BARTERCARD EXCHANGE LIMITED

Company number 03189919

35 officers / 32 resignations

BARKER, Simon Charles

• Correspondence address: Commonwood Manor, St. Martins Road, Looe, Cornwall, England, PL13 1LP
• Role (Active): Secretary
• Appointed on: 1 January 2010

BARKER, Simon Charles

• Correspondence address: Commonwood Manor, St. Martins Road, Looe, Cornwall, England, PL13 1LP
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WIESE, Antonie Hendrik Jacobus

• Correspondence address: Bartercard International, Level 2, 121, Scarborough Street, Southport, Qld, Australia, 4215
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 March 2012
• Nationality: South African
• Country of residence: Australia
• Occupation: Director

BOYLE, David Roderick Bruce

• Correspondence address: Rowans Cotswold Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 1 January 2002
• Nationality: British

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Information Consultant

GIAMBRONE, Maria

• Correspondence address: 9 Crouch Oak Lane, Addlestone, Surrey, KT15 2AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Financial Controller

KERWICK, Carolyn

• Correspondence address: Top Flat, 80 Church Road, Richmond, TW10 6LW
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 11 July 2008
• Nationality: British

LOZEIL, Eliette

• Correspondence address: 1 Andover House, Andover Road, London, N7 7HU
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 1 January 2010
• Nationality: French

MCWHIRTER, Colin Andrew

• Correspondence address: St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 18 September 2002
• Nationality: British

MINNEKEER, Susan Margaret

• Correspondence address: Froglands 3 Penton Hook Farm, Penton Hook Road, Staines, Middlsex, TW18 2HU
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 29 March 2005
• Nationality: British

SAMSON, Brian Edward

• Correspondence address: 40 Isis Close, Aylesbury, Buckinghamshire, HP21 9LY
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Operations Manager

SMITHERS, Narda Kelly May

• Correspondence address: 12 Evelyn Way, Sunbury On Thames, Middlesex, TW16 6NB
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 25 November 2005
• Nationality: Australian
• Occupation: Financial Controler

STAPLES, Diane Louise

• Correspondence address: 91a Clockhouse Lane, Ashford, Middlesex, TW15 2HA
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 24 October 2003
• Nationality: British

STREAMER, Rosemarie

• Correspondence address: Clewes Cottage Jigs Lane North, Warfield, Bracknell, Berkshire, RG42 3DJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 11 May 1997
• Nationality: British

TAMMIK, Nicholas Andrei

• Correspondence address: 3 St Nicholas Road, Thames Ditton, Surrey, KT7 0PH
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 1 December 1998
• Nationality: Swedish
• Occupation: Sales Manager

ASHLEY-SPARKS, Timothy

• Correspondence address: Bartercard Uk Ltd, Churchill House, 1 London Road, Slough, Berkshire, England, SL3 7FJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2010
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARKER, Simon Charles

• Correspondence address: Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 November 2005
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Accountant

BARTON, Lee Anne

• Correspondence address: Lakeside House 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2010
• Resigned on: 31 January 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Director

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 24 April 1996
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

DIETZ, Trevor

• Correspondence address: Bartercard International, Level 2, 121, Scarborough Street, Southport, Qld, Australia, 4215
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 March 2012
• Resigned on: 8 December 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FEDEROWSKY, Andrew

• Correspondence address: 35 Clipper Boulevarde, Clear Island Waters, Queensland, Australia, 4226
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 February 2001
• Resigned on: 12 November 2001
• Nationality: Australian
• Occupation: Director

GIBSON, Phillip Andrew

• Correspondence address: Bartercard Uk Ltd, Churchill House, 1 London Road, Slough, Berkshire, England, SL3 7FJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 March 2012
• Resigned on: 28 June 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HALL, Brian Robert

• Correspondence address: Bartercard International, Leve 2, 151, Scarborough Street, Southport, Qld, Australia, 4215
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 March 2012
• Resigned on: 16 May 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

JONES, Ian Charles

• Correspondence address: 83a Parkland Grove, Ashford, Middlesex, TW15 2JF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 August 2003
• Resigned on: 10 March 2006
• Nationality: Australian
• Occupation: Managing Director

KELLY, Robert Charles

• Correspondence address: 28 Ormond Crescent, Hampton, Middlesex, TW12 2TH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 October 1999
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Self Employed

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 April 1996
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

PETCH, George Martin

• Correspondence address: 11 The Smithy, Little Hadham, Hertfordshire, SG11 2DA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 2001
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Director Of Training And Busin

ROBINSON, George Edward Silvanus

• Correspondence address: Flat 5 20 Campden Hill Square, London, W8 7JY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 February 2002
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SAMSON, Brian Edward

• Correspondence address: 40 Isis Close, Aylesbury, Buckinghamshire, HP21 9LY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 January 1999
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Operations Director

SHARPE, Wayne

• Correspondence address: 10 Hasker Street, London, SW3 2LG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 November 2001
• Resigned on: 15 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive

SHARPE, Wayne

• Correspondence address: 9 Aoki Court, Parkwood, Queensland, 4214 Austrailia
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 November 1996
• Resigned on: 28 February 2001
• Nationality: Austrailian
• Occupation: Cheif Executive Officer

SPRINGALL, Keith John

• Correspondence address: 10 Lyster Mews, Cobham, Surrey, KT11 1LA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 June 2005
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAMMIK, Nicholas Andrei

• Correspondence address: 3 St Nicholas Road, Thames Ditton, Surrey, KT7 0PH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 1996
• Resigned on: 12 February 2002
• Nationality: Swedish
• Country of residence: England
• Occupation: Sales Manager

TIMONEY, Michael

• Correspondence address: 11 Greenlands Road, Staines, Middlesex, TW18 4LR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 November 1996
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Finance Manager

WRIGHT, David Ernest

• Correspondence address: The Priory, 23 Matham Road, East Molesey, Surrey, KT8 0SX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 June 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Director