GOLDFISH CARD SERVICES LIMITED

Company number 03722587

28 officers / 25 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 31 March 2008

MONROE, Sheila Ann

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1965
• Appointed on: 31 March 2008
• Nationality: American
• Country of residence: England
• Occupation: Banker

SAJED, Amer Ahmed

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: September 1960
• Appointed on: 31 March 2008
• Nationality: American
• Occupation: Banker

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 1 July 2005
• Nationality: British

MARVIN, Lisa Anne

• Correspondence address: 15 Wolfington Road, London, SE27 0JF
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 28 June 2007
• Nationality: British

MCCAHON, David John

• Correspondence address: 49 Graham Road, Ipswich, Suffolk, IP1 3QF
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 March 2008
• Nationality: British

MCCAHON, David John

• Correspondence address: South House, 25 Creffield Road, Colchester, Essex, CO3 3JA
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 17 September 2001
• Nationality: British

ROSENTHAL, Richard Scott

• Correspondence address: 19 Heath Drive, London, NW3 7SL
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 3 July 2001
• Nationality: United States
• Occupation: Company Director

WALTER, Kimbra

• Correspondence address: 2500 Lake Cook, Riverwoods, Il., Usa, 60015
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 13 June 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999

CHAUDHRY, Ali Riaz

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 March 2008
• Resigned on: 14 June 2011
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Banker

COANE, John James

• Correspondence address: 15 Lichfield Road, Kew, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 July 2001
• Resigned on: 29 July 2004
• Nationality: American
• Occupation: Cfo

COLEMAN, Nicholas Charles

• Correspondence address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 September 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUTT, Ashoke

• Correspondence address: 1121 Gavin Court, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 June 2000
• Resigned on: 25 August 2003
• Nationality: Indian
• Occupation: Bank Executive

FISHER, Colin Michael

• Correspondence address: Lovelaces Spinney, Gardeners Lane, East Wellow, Romsey, Hampshire, SO51 6AD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 June 2005
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Controller Director Ll

HILL, John Nathan

• Correspondence address: 7 Ramsay Garden, Edinburgh, EH1 2NA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 September 2003
• Resigned on: 29 July 2004
• Nationality: American
• Occupation: Head Of Operations Cbgi

HOGG, Charlotte Mary

• Correspondence address: 16 Victoria Square, London, SW1W 0RA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOGG, Charlotte Mary

• Correspondence address: 16 Victoria Square, London, SW1W 0RA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 December 2004
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAZELL, Antony Mark

• Correspondence address: The Hayloft, Falla Farm, Carnwath, South Lanarkshire, ML11 8LH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 July 2005
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Risk Officer

MCCAHON, David John

• Correspondence address: 49 Graham Road, Ipswich, Suffolk, IP1 3QF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 September 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCHUGH, Daniel Anthony

• Correspondence address: 301 Sovereign Court, 29 Wrights Lane, London, W8 5SN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 August 1999
• Resigned on: 30 April 2003
• Nationality: Us
• Occupation: Controller/Treasurer

NELMS, David Warren

• Correspondence address: 620 S. Broadsmoore Drive, Lake Forest 60045, Il, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 August 1999
• Resigned on: 23 May 2007
• Nationality: Us Citizen
• Occupation: President & Coo Discover Finan

O'HARA, William

• Correspondence address: 26 Tournament Way, Austin 78738, Texas United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 February 1999
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Company Director

OLLASON, Gail Morven

• Correspondence address: 64 Monreith Road, Newlands, Glasgow, Lanarkshire, G43 2PE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 February 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Hr Director

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 June 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

RUTHERFORD, Diane

• Correspondence address: 94a Garden Flat, Eaton Place, London, SW1X 8LW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 February 2007
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Chief Technology Officer

TALWAR, Harit

• Correspondence address: 620 Leland Court, Lake Forest, Il 60045, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 July 2001
• Resigned on: 14 December 2004
• Nationality: Indian
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999