CARDCAST LIMITED

Company number 03119366

31 officers / 29 resignations

CAUPERS, Ricardo

• Correspondence address: 33 King Street, London, United Kingdom, SW1Y 6RT
• Role: Director
• Date of birth: September 1976
• Appointed on: 3 June 2014
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Partner

GIUSEPPETTI, Fabio Massimo

• Correspondence address: 15 Crick Road, Oxford, Oxfordshire, OX2 6QL
• Role: Director
• Date of birth: April 1965
• Appointed on: 25 January 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity

AINSWORTH-MORRIS, Richard

• Correspondence address: 21 Sarek Park, Northampton, Northamptonshire, NN4 9YA
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Account

AMOS, Richard John

• Correspondence address: 22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Director

BATCHASINGH, Neshia

• Correspondence address: Red House, Brookwood, Woking, Surrey, GU24 0BL
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 11 September 2014

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Company Director

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 8 April 2012
• Nationality: British
• Occupation: Group Finance Director

GOOD, Thomas William

• Correspondence address: Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 8 August 2000
• Nationality: British

HAYES, Kevin Andrew

• Correspondence address: 4 Elm Road, Winchester, Hampshire, SO22 5AG
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

MARCHANT, Elizabeth Jane

• Correspondence address: 10 Harelands Close, Horsell, Woking, Surrey, GU21 4NX
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Accountant

POOLEY, Graham Neil

• Correspondence address: Orakau, 12 Willow Walk, Petworth, West Sussex, GU28 0EY
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Company Director

WIGHTMAN, Iain Charles

• Correspondence address: 65 Marefield, Lower Earley, Reading, Berkshire, RG6 3DZ
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 27 November 2006
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1995
• Resigned on: 25 March 1996

AMOS, Richard John

• Correspondence address: 22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 September 2004
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BATCHASINGH, Neshia Michelle

• Correspondence address: Red House, Brookwood, Woking, Surrey, GU24 0BL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 25 February 2010
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALLAHAN, Stephen James

• Correspondence address: The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 June 1998
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

CAUNTER, Nicholas John

• Correspondence address: Appletrees 7 Lashmere, Copthorne, Crawley, West Sussex, RH10 3RR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 September 2000
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

CLUMP, Carlyle Cyril

• Correspondence address: Apartment 1112, Block 11, Portomaso, St Julians, Malta, PTM 01
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 October 1998
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Malta
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 December 1996
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2007
• Resigned on: 8 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GOOD, Thomas William

• Correspondence address: 5 Burnet Close, West End, Surrey, GU24 9PB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 August 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

NEVILLE, Roger Drummond

• Correspondence address: 97 Rous Road, Buckhurst Hill, Essex, IG9 6BU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 March 1996
• Resigned on: 16 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, Robert Michael Featherstonehaugh

• Correspondence address: Three Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 September 2000
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLEY, Graham Neil

• Correspondence address: Orakau, 12 Willow Walk, Petworth, West Sussex, GU28 0EY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 March 1996
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Company Director

POULTON, Christopher

• Correspondence address: Wildbarn 1a Brookside, Orwell, Royston, Hertfordshire, SG8 5TQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 March 1996
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

RAVEN, Brian Kenneth

• Correspondence address: Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 December 1996
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Ernest Arthur

• Correspondence address: 19 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 March 1996
• Resigned on: 16 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Matthew Charles

• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 January 2007
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity

WHITTAKER, Nigel

• Correspondence address: 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 June 1998
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Director

WHITTAKER, Nigel

• Correspondence address: 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 March 1996
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1995
• Resigned on: 25 March 1996