CAPITAL ONE MARKETING SERVICES LTD.

Company number 03569029

16 officers / 13 resignations

MACINNES, Rupert John

• Correspondence address: 350 Euston Road, London, NW1 3JJ
• Role: Secretary
• Appointed on: 1 May 2009
• Nationality: British
• Occupation: In House Lawyer

HULME, Stephen Jon

• Correspondence address: 350 Euston Road, London, NW1 3JJ
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACINNES, Rupert John

• Correspondence address: 350 Euston Road, London, NW1 3JJ
• Role: Director
• Date of birth: March 1971
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: In House Lawyer

FINNERAN JR, John Glennon

• Correspondence address: 16 Magnolia Parkway, Chevy Chase, Maryland 20815, Usa
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 30 December 2002
• Nationality: British

KINDELL, James William

• Correspondence address: 41 Park Road, Farnham, Surrey, GU9 9QN
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 30 April 2007
• Nationality: British

MITCHELL, Victoria Grant

• Correspondence address: 89 Millhouses Lane, Sheffield, S7 2HD
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 May 2009
• Nationality: British

MITCHELL, Victoria Grant

• Correspondence address: 89 Millhouses Lane, Sheffield, S7 2HD
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 6 April 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1998
• Resigned on: 18 May 1998

BASINI, Justin Simon Mark

• Correspondence address: 20 Titchwell Road, Wandsworth, London, SW18 3LW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 October 2006
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Nicholas Andrew

• Correspondence address: Beechwood, Blackheath, Guildford, Surrey, GU4 8QS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 April 2001
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Director

FAIRBANK, Richard Dana

• Correspondence address: 1403 Langley Place, Mclean, Virginia, 22101, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 May 1998
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Director

GOPALAN, Srinivasan

• Correspondence address: 39 Rydens Avenue, Walton-On-Thames, Surrey, KT12 3JE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 April 2006
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HABGOOD, Robert

• Correspondence address: 4 Sydney Place, London, SW7 3NN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 December 2002
• Resigned on: 30 April 2005
• Nationality: American
• Occupation: Director

MORRIS, Nigel William

• Correspondence address: 622 West Braddock Road, Alexandria, Virginia, Va 22302, U.S.A.
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 May 1998
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: United States
• Occupation: Director

SMITH, Frazer Jackson

• Correspondence address: Harmer Green House, Pennyfathers Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0EN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 May 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STANNARD, Kenneth John

• Correspondence address: 66 Elms Road, London, SW4 9EW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2005
• Resigned on: 7 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director