S2 CARD SERVICES LIMITED

Company number 04430442

37 officers / 30 resignations

GILLESPIE, Jennifer

• Correspondence address: 120 Bower Street, Maidstone, Kent, England, ME16 8BE
• Role: Secretary
• Appointed on: 19 May 2009
• Nationality: British
• Occupation: Assistant Company Secretary

BRYANT, Christopher

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: April 1957
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

HAYES, Julia Elizabeth

• Correspondence address: 21 Bingley Bank, Bardsey, Leeds, West Yorkshire, LS17 9DW
• Role: Director
• Date of birth: July 1965
• Appointed on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

LUPTON, Antony Douglas

• Correspondence address: The Old School, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AA
• Role: Director
• Date of birth: September 1971
• Appointed on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

NEWMAN, Timothy John

• Correspondence address: 13 Salmon Crescent, Minster, Sheppey, Kent, ME12 2SL
• Role: Director
• Date of birth: October 1961
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

THRIFT, David John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Date of birth: February 1962
• Appointed on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Banking

WINTLE, Ruth Margaret

• Correspondence address: 22 Glenshiel Road, Eltham, London, SE9 1AQ
• Role: Director
• Date of birth: June 1961
• Appointed on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

HODSON, David

• Correspondence address: 9 River Lane, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9RP
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 9 April 2010
• Nationality: British
• Occupation: Strategic Planner

HOUSE, John Leonard

• Correspondence address: 12 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 4 August 2005
• Nationality: British

MCLAREN, John Spencer

• Correspondence address: 8 Noblefield Heights, London, N2 0NX
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Lawyer

TURNER, Nigel Charles Hayward

• Correspondence address: 34 Sandford Road, Bromley, Kent, BR2 9AW
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director Of Marketing

WOOLDRIDGE, Alan Philip

• Correspondence address: 11 Bryant Link, Chelmsford, Essex, CM2 6GZ
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 7 April 2006
• Nationality: British

ADAMS, Steven Paul

• Correspondence address: Alexandra House, Harrowden Road, Wellingborough, Northants, NN8 5BD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 July 2002
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: It Operations Director

CRANG, Geoffrey Peter James

• Correspondence address: Camoys The Street, Toppesfield, Halstead, Essex, CO9 4DJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 August 2007
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

CURTIS, Stephen John Frederick

• Correspondence address: 1 Penrhyn Close, Aldershot, Hampshire, GU12 4JX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 March 2008
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DONOVAN, Conor

• Correspondence address: 2 Edge Hey Green, Hebden Bridge, West Yorkshire, HX7 7HJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 July 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Debit Card Manager

GILLESPIE, David Christopher John

• Correspondence address: 17 Brunstane Mill Road, Edinburgh, Midlothian, EH15 2LY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 October 2005
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Banker

GREEN, Timothy Martin

• Correspondence address: Downfields Cottage, Well Lane, Danbury, Chelmsford, CM3 4AB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 May 2002
• Resigned on: 19 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HASLAM, Simon Mark, Eup Md Europe

• Correspondence address: 10 Cotswold Way, Enfield, Middlesex, Uk, EN2 7HJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2009
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Evp & Managing Director, Europe

HAY, Robert James, Dr

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 March 2007
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Customer Value Manager

KOCH, Richard Barry

• Correspondence address: 32 Dover Park, Dunfermline, Fife, KY11 8HU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 July 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Banker

LEACOCK, Nigel Ronald

• Correspondence address: 20 Gerrard Road, London, N1 8AY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2003
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACRORY, Andree Barbara

• Correspondence address: 1 Elsmere Heights, Belfast, County Antrim, BT5 7TN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2007
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

MARSH, Steve

• Correspondence address: 2 Wilbury Avenue, Cheam, Sutton, Surrey, SM2 7DU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 May 2009
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Eu Professional Services

MARTIN, Peter James

• Correspondence address: 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 July 2002
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

MORRISON, Thomas Douglas

• Correspondence address: 1 Lawfield Avenue, Newton Mearns, Glasgow, G77 5EG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 July 2002
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Banking

NICOL, Mark

• Correspondence address: 47 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 July 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Banking Official

PENSTON, Ailish

• Correspondence address: Clogglane, Seaview Ave,, Arklow, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 October 2007
• Resigned on: 15 September 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Relationship Manager

PURSER, Luke Brian

• Correspondence address: 285 Park Avenue, Bushey, Hertfordshire, WD23 2DR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 June 2007
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

QUIGLEY, Susan Elizabeth

• Correspondence address: Church Farm House, The Village Burton, Neston, Cheshire, CH64 5TH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 July 2002
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Banking Official

ROGERS, Brendan Francis

• Correspondence address: 13a Highgate Street, Highgate, London, N6
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 May 2005
• Resigned on: 26 February 2007
• Nationality: Irish
• Occupation: Banker

SIRRELL, Andrew Wemyss

• Correspondence address: Runic 12 Rothwell Mount, Halifax, West Yorkshire, HX1 2XN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 September 2004
• Resigned on: 17 July 2005
• Nationality: British
• Occupation: Banking

STEWART, Ian Thomas

• Correspondence address: 34 Clermiston Road, Corstorphine, Edinburgh, EH12 6XB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 July 2002
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Banker

TURNER, Nigel Charles Hayward

• Correspondence address: 34 Sandford Road, Bromley, Kent, BR2 9AW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 July 2002
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director Of Marketing

WALKER, Grahame James

• Correspondence address: 51 Netherbank, Edinburgh, EH16 6YR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 April 2006
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Banker