AXALTO CARDS LIMITED

Company number 03089553

19 officers / 16 resignations

SMITH, Lloyd Spencer

• Correspondence address: 11 Wellstead Way, Hedge End, Southampton, United Kingdom, SO30 2LE
• Role: Secretary
• Appointed on: 29 November 2006
• Nationality: British
• Occupation: Accountant

BRUCE, Andrew Birrell

• Correspondence address: 94b, Burnt House Lane, Fareham, Hampshire, United Kingdom, PO14 2EE
• Role: Director
• Date of birth: February 1960
• Appointed on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

SMITH, Lloyd Spencer

• Correspondence address: 11 Wellstead Way, Hedge End, Southampton, SO30 2LE
• Role: Director
• Date of birth: July 1968
• Appointed on: 9 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARKER, Kenneth

• Correspondence address: Bon Chance 1 Manor Way, Holland On Sea, Essex, CO15 5UA
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 27 February 1997
• Nationality: British

BENITO WORMANN, Nicolas

• Correspondence address: 24, Rue Du Moulin Vert, 75014, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 9 August 2010
• Nationality: British

CUNNINGHAM, Gladys Jean

• Correspondence address: 21 Heathfields, Eight Ash Green, Colchester, Essex, CO6 3QP
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 31 December 1995
• Nationality: British

HANCOCK, Adrian John

• Correspondence address: 13 Perry Way, Lightwater, Surrey, GU18 5LB
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

RAY, Neil

• Correspondence address: 72 Defoe House, Barbican, London, England, EC2Y 8DN
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Chartered Accountant

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1995
• Resigned on: 10 November 1995
• Nationality: British

BISKUPSKI, Jay Claude

• Correspondence address: 49 Avenue De Circourt, 78170 La Celle St Cloud, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 November 1995
• Resigned on: 30 June 1998
• Nationality: Canadian/German Dual
• Occupation: Company Director

BROWN, Nick

• Correspondence address: 23 Gosberton Road, London, SW12 8LE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 March 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

COSNEFROY, Jacques Georges Jules

• Correspondence address: 84 Rue Des Grandschamps, 75020 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 November 1995
• Resigned on: 30 June 1998
• Nationality: French
• Occupation: Director

GOLDBY, Alan John

• Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 March 1997
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Accountant

GRAY, Richard David

• Correspondence address: 1 West Parade, Norwich, Norfolk, NR2 3DN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 November 1995
• Resigned on: 27 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HANCOCK, Adrian John

• Correspondence address: 13 Perry Way, Lightwater, Surrey, GU18 5LB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 June 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRISON, Richard Thomas Holland

• Correspondence address: Cherry Tree Cottage, Birch Grove, Horsted Keynes, West Sussex, RH17 7BT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 10 November 1995
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Chairman

RAY, Neil

• Correspondence address: 72 Defoe House, Barbican, London, England, EC2Y 8DN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 June 1998
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Chartered Accountant

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 10 August 1995
• Resigned on: 10 November 1995
• Nationality: British

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Director
• Date of birth: July 1958
• Appointed on: 10 August 1995
• Resigned on: 10 November 1995
• Nationality: British