MORPHO CARDS UK LIMITED

Company number 02586027

35 officers / 32 resignations

CANNINGS, Sarah-Louise

• Correspondence address: 250 Wharfedale Road, Iq Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role: Secretary
• Appointed on: 16 December 2010

ARIZTEGUI, Alexandre Philippe

• Correspondence address: Morpho Cards Gmbh, Konrad-Zuse Ring 1, 24220, Flintbek, Germany
• Role: Director
• Date of birth: March 1965
• Appointed on: 16 December 2010
• Nationality: French
• Country of residence: Germany
• Occupation: Head Of Corporate Development

D'ANDREA, Philippe

• Correspondence address: 14b Rue Gambetta, Le Mesnil Le Roi, 78600, France
• Role: Director
• Date of birth: February 1959
• Appointed on: 17 March 2006
• Nationality: French
• Country of residence: France
• Occupation: Coo

ALEXANDER, Paul

• Correspondence address: 14 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 16 December 2010
• Nationality: British

BRYCE, Linda Margaret

• Correspondence address: White Cottage, Old Hill, Chislehurst, Kent, BR7 5LZ
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 2 December 2002
• Nationality: British

CARSON, Graham Henry

• Correspondence address: 55 Inkerman Close, Abingdon, Oxfordshire, OX14 1NH
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Managing Director

FENN SMITH, Fiona Cecilia

• Correspondence address: Royston Court, 7 Sandhurst Road, Crowthorne, Berkshire, RG45 7HR
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Hr Manager

FLUX, Vanessa

• Correspondence address: 16 Jesse Close, Yateley, Hampshire, GU46 6AH
• Role (Resigned): Secretary
• Appointed on: 8 May 1995
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Office Manager

HECKT, Carsten

• Correspondence address: Stort 5, Bordeshocn, Germany, D24582, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 11 November 2003
• Nationality: German
• Occupation: Head Of Regional Network

HILL, Paul Stuart

• Correspondence address: Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 8 May 1995
• Nationality: British
• Occupation: Managing Director

JARMAN, Christopher Whitland

• Correspondence address: 6 Greys Road, Henley On Thames, Oxfordshire, RG9 1RY
• Role (Resigned): Secretary
• Appointed on: 15 March 1991
• Resigned on: 20 May 1994
• Nationality: British

WELSH, Jennifer Susan

• Correspondence address: 125 Burnham Lane, Slough, Berkshire, SL1 6LA
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 30 August 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1991
• Resigned on: 15 March 1991

BOOK, Harald

• Correspondence address: 24119 Kronshagen, Herrenwiese 28, Germany
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 20 May 1994
• Resigned on: 1 March 2002
• Nationality: German
• Occupation: Geschaftsfuhrer (Director)

CARSON, Graham Henry

• Correspondence address: 5 Liddon Road, Chalgrove, Oxfordshire, OX44 7YH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 February 2000
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Managing Director Orga Uk

CRONIN, Timothy Joseph

• Correspondence address: 7 Woodbourne Close, Yateley, Hampshire, GU46 6HW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 April 2001
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEUTSCHMANN, Bernard Michael

• Correspondence address: 9 Hudeweg, Paderborn Nordrhein, West Falen 4790, Germany
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 27 February 1992
• Resigned on: 1 December 1998
• Nationality: German
• Occupation: Director Of Orga Kartensysteme

EICKHOFF, Matthias, Dr

• Correspondence address: Diepental 41, Leichlingen, 42799, Germany
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 May 2003
• Resigned on: 31 July 2003
• Nationality: German
• Occupation: Chief Financia

FOLLING, Udo

• Correspondence address: Kreuzkamp 22, Bad Wunnenberg, Ostwestfalen, Germany, 33181
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 February 2000
• Resigned on: 5 November 2001
• Nationality: German
• Occupation: Director

GARCIA SANCHEZ, Juan Carlos

• Correspondence address: Schlossweiherstrasse 43, Nuernberg, Bayern 90482, Germany
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 November 2003
• Resigned on: 6 September 2004
• Nationality: Spanish
• Occupation: Managing Director

GUILLARD, Marc

• Correspondence address: 97 Boulevard Rodin, Issy-Les-Moulinaux, 92130, France
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 March 2006
• Resigned on: 16 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Business Economist

HILL, Paul Stuart

• Correspondence address: Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2005
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HILL, Paul Stuart

• Correspondence address: Hawthorn Cottage Robin Close, Great Kingshill, Buckinghamshire, HP15 6EQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 March 1991
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

JARMAN, Christopher Whitland

• Correspondence address: 87 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 March 1991
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Managing Director

MARTINY, Lutz, Doctor

• Correspondence address: Magnolienweg 2, Delbruck, Germany
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 May 1994
• Resigned on: 30 September 1997
• Nationality: German
• Occupation: Managing Director

NALDRETT, Paul Francis

• Correspondence address: Hunters Croft, 13 Llanvair Drive, Ascot, Berkshire, SL5 9HS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 August 2005
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHAFERS, Heinz, Herr Imr

• Correspondence address: Ludwigst 56, Paderborn, Nrw, Germany, 33098
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 December 1998
• Resigned on: 14 February 2000
• Nationality: German
• Occupation: Clerk

SCHUETT, Rainer

• Correspondence address: Rockenhof 5, Schuelp, D 24813
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 September 2001
• Resigned on: 9 April 2003
• Nationality: German
• Occupation: Production Manager

STEHLING, Frank

• Correspondence address: Sudbrackstr 28, Bielefeld, Nordrhein-Westfalen, 33611, Germany
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 November 2003
• Resigned on: 31 January 2006
• Nationality: German
• Occupation: Head Of Corporate Development

STEWART, Stephen John

• Correspondence address: 250 Wharfedale Road, Iq Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 September 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TONER, Francis Gerard Malachy

• Correspondence address: 38 Selkirk Road, Chester, Cheshire, CH4 8AH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 September 2001
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Managing Director

TWIGG, Jonathan Steven

• Correspondence address: 14 Shorland Oaks, Bracknell, Berkshire, RG42 2JZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 May 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director

ZAPPEI, Lando, Dr

• Correspondence address: Beethovenweg 11, Grasbrunn, 85630, Germany
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 June 2002
• Resigned on: 18 September 2002
• Nationality: German
• Occupation: Ceo

ZIEGLER, Jorg Rudiger

• Correspondence address: An Der Nonnenwiese Ajo, D-6500 Mainz, Germany
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 April 1991
• Resigned on: 23 April 1993
• Nationality: German
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1991
• Resigned on: 15 March 1991