M&S CARD SERVICES LIMITED

Company number 03979296

12 officers / 10 resignations

IVENS, Robert John

• Correspondence address: 77 Langham Road, Teddington, Middlesex, TW11 9HG
• Role: Secretary
• Appointed on: 18 April 2000
• Nationality: British

STEWART, Alan James Harris

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Director
• Date of birth: April 1960
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2000
• Resigned on: 18 April 2000

BOLLAND, Marc

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 July 2010
• Resigned on: 7 February 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

COLVILL, Robert William Chaigneau

• Correspondence address: Zoffany House, 65 Strand On The Green, London, W4 3PF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 18 April 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DYSON, Ian

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 December 2005
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Susan Elizabeth

• Correspondence address: 18 Ardross Avenue, Northwood, Middlesex, HA6 3DS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 May 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 April 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWERS-FREELING, Laurel Claire

• Correspondence address: Waterside House 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 August 2002
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Chief Executive

REED, Alison Clare

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 December 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALTON, John Allan

• Correspondence address: 22 Bolton Gardens, Teddington, Middlesex, TW11 9AY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 November 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2000
• Resigned on: 18 April 2000