PREPAYMENT CARDS LIMITED

Company number 02761962

43 officers / 41 resignations

DAVEY, Simon Nicholas

• Correspondence address: 6 Miles Street, Richmond, Victoria, Australia, 3121
• Role: Secretary
• Appointed on: 3 December 2009
• Nationality: British

CARROLL, James Frederic

• Correspondence address: 7 Passchendale St, Hampton, Victoria 3188, Australia
• Role: Director
• Date of birth: March 1966
• Appointed on: 7 April 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

BARRETT LENNARD, Clare Lois

• Correspondence address: 24 Pine Tree Lane, Mount Claremont, Western Australia Wa 6010, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 8 September 1999
• Nationality: Australian
• Occupation: Lawyer

HIGGS, Martyn John

• Correspondence address: The Old Vicarage Vicarage Lane, Draycott, Cheddar, Somerset, BS27 3SH
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 9 February 2000
• Nationality: British

LIVESEY, Anthony Paul

• Correspondence address: 15 Darley Road, Hazel Grove, Stockport, Cheshire, SK7 6DZ
• Role (Resigned): Secretary
• Appointed on: 17 November 1992
• Resigned on: 6 September 1999
• Nationality: British

PROTHERO, Jeremy

• Correspondence address: 92 Bidston Road, Birkenhead, Merseyside, CH43 6TN
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 24 August 2007
• Nationality: British

RICHARDSON-CLARK, Ruth Maree

• Correspondence address: 26 Fisher Street, Malvern East, Melbourne, 3140, Australia
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 6 March 2009
• Nationality: Australian
• Occupation: European Financial Controller

RUSHTON, Michael Craig

• Correspondence address: Luccombe, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Company Director

SMART, Alasdair John Douglas

• Correspondence address: Inglenook, Waterside, Greenfield, Saddleworth, Lancashire, OL3 7DP
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Accountant

SMITH, Glen Andrew

• Correspondence address: 59 Pelican Ramble, Yangebup, Western Australia, 6164, Australia
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• Resigned on: 3 December 2009
• Nationality: Australian
• Occupation: Chartered Secretary

TAYLOR, Anthony Christopher

• Correspondence address: Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Chartered Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1992
• Resigned on: 17 November 1992

ALLEN, Ian Douglas

• Correspondence address: 5 Loftus Street, Nedlands 6009, Australia
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 February 1999
• Resigned on: 8 September 1999
• Nationality: South African
• Occupation: Chief Financial Officer

BUCHAN, Ian James

• Correspondence address: Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 October 2001
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Trains Divisio

BUCHAN, Ian James

• Correspondence address: Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 December 1999
• Resigned on: 29 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Brian John

• Correspondence address: Kirknewton House, Kirknewton, Wooler, Northumberland, NE71 6XF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 February 2000
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 December 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Company Director

FOGARTY, Peter John

• Correspondence address: 11 Goldsmith Road Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 September 1993
• Resigned on: 26 May 2004
• Nationality: Australian
• Occupation: Company Director

GRIFFITHS, Martin Andrew

• Correspondence address: Grianan 1 Georgina Place, Scone, Perth, Perthshire, PH2 6TB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 September 1999
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gp Business Dev Man

HARLEY, Peter Campbell

• Correspondence address: 66 Louise Street, Nedlands, Perth, Western Australia 6009, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 September 1993
• Resigned on: 16 March 1994
• Nationality: Australian
• Occupation: Company Director

HIGGS, Martyn John

• Correspondence address: The Old Vicarage Vicarage Lane, Draycott, Cheddar, Somerset, BS27 3SH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 September 1999
• Resigned on: 8 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

HINKLEY, William Barry

• Correspondence address: Mandalay, Bassenthwaite, Keswick, Cumbria, CA12 4QG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 September 1999
• Resigned on: 9 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HOUSTON, Guy Alan

• Correspondence address: No 8 Broadstraik Gardens, Elrick, Aberdeenshire, AB32 6JH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 May 2002
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Finance Director

HOWSON, Richard Donald

• Correspondence address: 11 Clarence Street, South Perth, Western Australia, 6151
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 March 1994
• Resigned on: 11 February 1999
• Nationality: Australian
• Occupation: Director

INSKIP, Geoffrey Stuart

• Correspondence address: Derby House 18 Winnington Road, Marple, Stockport, Cheshire, SK6 6PD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 November 1992
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Director

JACKSON, Brian Malcolm

• Correspondence address: Bracken Cottage, 102a Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 September 2003
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Chief Executive

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 September 1999
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANAGHAN, Iain Malcolm

• Correspondence address: 31 Kings Gate, Aberdeen, AB15 4EL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 November 2000
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Financial Director

LEEDER, David John

• Correspondence address: 3 Juniper House, 140 Narrow Street, London, E14 8BP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 October 2001
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NASH, Michael Charles Jr

• Correspondence address: 25 Seki Court, Emerald Hills, California Ca 94062, California
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 September 2005
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Head Of Operating Cos

O'TOOLE, Raymond

• Correspondence address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 June 2000
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

RICHARDSON-CLARK, Ruth Maree

• Correspondence address: 26 Fisher Street, Malvern East, Melbourne, 3140, Australia
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 August 2007
• Resigned on: 6 March 2009
• Nationality: Australian
• Occupation: European Financial Controller

ROLLASON, William Peter

• Correspondence address: Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 February 2000
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

RUSHTON, Michael Craig

• Correspondence address: Luccombe, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 November 2000
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Company Director

SIMPSON, Colin John Boyd

• Correspondence address: 70 Philip Road, Dalkieth, Western Australia Wa 6009, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 September 1999
• Resigned on: 24 July 2003
• Nationality: Australian
• Occupation: Managing Director

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