JJB CARD SERVICES LIMITED

Company number 04330148

22 officers / 20 resignations

WILLIAMS, David Robert

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom, L3 1QH
• Role: Secretary
• Appointed on: 8 July 2011

WILLIAMS, David Robert

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom, L3 1QH
• Role: Director
• Date of birth: May 1966
• Appointed on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASHBY, Jonathan

• Correspondence address: 1 Hinckley Court, Congleton, Cheshire, CW12 4WE
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 7 July 2010
• Nationality: British

GREENWOOD, John David

• Correspondence address: 1 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
• Role (Resigned): Secretary
• Appointed on: 3 January 2002
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Chartered Accountant

MADELEY, David Phillip

• Correspondence address: One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Accountant

MANNING, Richard Denley John

• Correspondence address: Martland Park, Challenge Way, Wigan, Lancashire, WN5 0LD
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 8 July 2011

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 3 January 2002

COPPOCK, Lawrence Patrick

• Correspondence address: The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 May 2009
• Resigned on: 17 January 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

DUNN, Barry John Keith

• Correspondence address: The Coach House, Tarn House Farm Barton Lane, Barton, Preston, PR3 5AX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 January 2002
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Property Director

GREENWOOD, John David

• Correspondence address: 1 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 January 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, David Charles, Sir

• Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 4 February 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Keith John

• Correspondence address: Martland Park, Challenge Way, Wigan, Lancashire, WN5 0LD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KNIGHT, Thomas William

• Correspondence address: Flat 5 Eastfield House, 15 Moor Road South, Gosforth, NE3 1ND
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 June 2007
• Resigned on: 29 October 2007
• Nationality: British
• Occupation: Director

MADELEY, David Phillip

• Correspondence address: One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2008
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2009
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RONNIE, Christopher

• Correspondence address: Grove House, 83 Knutsford Road, Wilmslow, Cheshire, SK9 6JH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 October 2007
• Resigned on: 25 March 2009
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

SHARPE, Duncan James

• Correspondence address: Waddington Old Hall Clitheroe Road, Waddington, Clitheroe, Lancashire, BB7 3HP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 January 2002
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Director

TRANTER, Colin Albert

• Correspondence address: Woodside Cottage, Off Sandy Lane, Lower Peover, Knutsford, Cheshire, Uk, WA16 9JF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 May 2009
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Product & Retail

WHELAN, David

• Correspondence address: The Manor House, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 3 January 2002
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Peter Wodehouse

• Correspondence address: 3 Rayners Road, London, SW15 2AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 February 2009
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 3 January 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 3 January 2002