MATALAN CARD ACQUIRER SERVICES LIMITED

Company number 04308773

13 officers / 10 resignations

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role: Secretary
• Appointed on: 1 February 2007
• Nationality: United Kingdom
• Occupation: Company Director

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 February 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MCGEORGE, Alistair Kenneth

• Correspondence address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 27 June 2005
• Nationality: British

BROADHURST, Toby Benjamin

• Correspondence address: 135 Bond Street, Macclesfield, Cheshire, SK11 6RE
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 January 2007
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 10 Osprey Close, Collingham, Wetherby, West Yorkshire, LS22 5LZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 31 October 2006
• Nationality: British

COBBETTS LIMITED

• Correspondence address: Ship Canal House King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 31 January 2002

DUTTON, Philip

• Correspondence address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 November 2002
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARGREAVES, John

• Correspondence address: 1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 January 2002
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director And Chairman

KING, John

• Correspondence address: Flat 8, 1761 Building City Walls Road, Chester, Cheshire, CH1 2NY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 March 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Chief Executive

MASON, Paul

• Correspondence address: Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 January 2002
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Chief Executive

SMITH, Ian Ashley

• Correspondence address: Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 January 2002
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Company S

COBBETTS LIMITED

• Correspondence address: Ship Canal House King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Appointed on: 23 October 2001
• Resigned on: 31 January 2002