DINERS CLUB UK LIMITED

Company number 04012351

20 officers / 17 resignations

ROBSON, Jill Denise

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
• Role: Secretary
• Appointed on: 6 August 2004
• Nationality: British

JOHNSON, Paul David

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
• Role: Director
• Date of birth: August 1968
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Gcg Uk Finance

OHM, Gregory

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
• Role: Director
• Date of birth: June 1963
• Appointed on: 30 August 2010
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Banker

DAVIS, William

• Correspondence address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Solicitor

MARCHIO, Serafino

• Correspondence address: Via Ravenna No 3, Pisticci, Italy
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 28 November 2001
• Nationality: Italian
• Occupation: Businessman

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 12 September 2000

BOSTOCK, John

• Correspondence address: Apartment 103 New River Head, 173 Rosebery Avenue, London, EC1R 4UR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 November 2001
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Managing Director

CARELLO, Massimo, Dr

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 June 2001
• Resigned on: 7 October 2004
• Nationality: Italian
• Occupation: Businessman

COBB, James Robert

• Correspondence address: 12 The Deerings, Harpenden, Hertfordshire, AL5 2PE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 June 2007
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Uk Consumer Cfo

JONES, Thomas William

• Correspondence address: 88 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 August 2004
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Banker

LYALL, Nicholas Mark Edward

• Correspondence address: 45 Nannyhagen, Thornwood, 10594, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 March 2006
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Deputy Chief Financial Officer

MARCHIO, Serafino

• Correspondence address: Via Ravenna No 3, Pisticci, Italy
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 September 2000
• Resigned on: 29 July 2003
• Nationality: Italian
• Occupation: Businessman

MATTHIE, Ian Cameron

• Correspondence address: Flat 8, 54 Stanhope Gardens, London, SW7 5RF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 August 2004
• Resigned on: 23 May 2006
• Nationality: Canadian
• Occupation: Banker

PIJLS, Henricus Lambertus

• Correspondence address: Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 April 2008
• Resigned on: 31 August 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

SARUP, Saresh

• Correspondence address: 14 Abbey Lodge, Park Road, London, NW8 7RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 March 2006
• Resigned on: 6 February 2007
• Nationality: Indian
• Occupation: Banker

SHAKESPEARE, Susan Gail

• Correspondence address: Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 July 2003
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SILVERMAN, Allan

• Correspondence address: Museumlaan, 59, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 July 2003
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Banking Executive

SORTINO, Francesco

• Correspondence address: Via Alba No 31, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 September 2000
• Resigned on: 29 July 2003
• Nationality: Italian
• Occupation: Businessman

VASSILIADES, Christos

• Correspondence address: 12 Korai Str, Glyfada, Athens 16674, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 July 2003
• Resigned on: 6 August 2004
• Nationality: Greek
• Occupation: Banking Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2000
• Resigned on: 12 September 2000