GRACECHURCH CARD (HOLDINGS) LIMITED

Company number 03817404

33 officers / 28 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 7 February 2001

BLAND, Rebecca Alice

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILSON, Sonia

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Active): Director
• Appointed on: 6 March 2003

INTERTRUST DIRECTORS 2 LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Active): Director
• Appointed on: 6 March 2003

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 7 February 2001

ALBRIGHT, Jonathon William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2006
• Resigned on: 13 September 2007
• Nationality: American
• Occupation: Banker

CAMPBELL, Melanie Candice

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 April 2013
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CASTELL, William Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 27 May 2015
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 10 September 1999
• Nationality: British

CROOK, Peter Stuart

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 September 1999
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Finance Director

ESPLEY, Fidel Peter

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 July 2008
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Banker

FETCHO, Joe

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 May 2014
• Resigned on: 30 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

FINNEY, David Roger

• Correspondence address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Trust Official

FOWDEN, Rupert James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 September 2017
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

GAFFNEY, Timothy Linus

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 April 2002
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Chartered Accountant

HESS, Curt John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 September 2007
• Resigned on: 18 January 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Finance Director

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 2000
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Trust Official

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Trust Official

HOGAN, Nicholas Jonathan Neil

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 May 2017
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

JUNG, Timothy George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2007
• Resigned on: 18 July 2008
• Nationality: American
• Occupation: Accountant

KELLY, David William

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 May 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LISHMAN, Adam Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 4 October 2018
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

LLEWELLYN JONES, John Stephen

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 May 2005
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Chartered Accountant

MCHUGH, Philip Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 January 2010
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Barclaycard

MILLER, Susanne

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2010
• Resigned on: 11 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 September 1999
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Trust Official

PATEL, Raj

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 October 2004
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 10 September 1999
• Nationality: British

SASSON, Sharon

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 October 2015
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SOMMERS, Richard Francis

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 April 2002
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Banker

TEMPLE, Stephen Charles

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 April 2020
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Paul Gerard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 October 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director