A.S. WATSON CARD SERVICES (UK) LIMITED

Company number 04332535

15 officers / 12 resignations

SHIH, Edith

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 21 October 2002
• Nationality: British

HEATON, Alan John

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 February 2009
• Nationality: British
• Occupation: Director

SMITH, Gillian Greig

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: July 1966
• Appointed on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MITCHELL, Sally Elizabeth Anne

• Correspondence address: Flat 1 155 Auckland Road, London, SE19 2RH
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 21 October 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2001
• Resigned on: 13 December 2001

BAILEY, Andrew Harry

• Correspondence address: Chantry, Boughton Hall Avenue, Send, Guildford, GU23 7DD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 December 2001
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Commercial Director

HAZELEBACH, Gerard Willem

• Correspondence address: Neerijssesteenweg 14, B-3061 Leefdaal, Belgium
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 July 2003
• Resigned on: 9 July 2004
• Nationality: Netherlands
• Occupation: Director

INGHAM, Brian Philip

• Correspondence address: 30 Barham Road, Wimbledon, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 October 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

PAGE, Neil Lloyd

• Correspondence address: 70 Lincolns Mead, Lingfield, Surrey, RH7 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 January 2006
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAPLAND, Darren Mark

• Correspondence address: Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 December 2001
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Finance Director

SO, Aloysius Martin Yirk Yu

• Correspondence address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 October 2002
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

WADE, Ian Frances

• Correspondence address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 21 October 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

WRIGHT, Elizabeth Joan

• Correspondence address: Rombalds Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 December 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Manging Director

YING, Kenneth Tze Man

• Correspondence address: 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 1 February 2009
• Nationality: Canadian
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2001
• Resigned on: 13 December 2001