NEW LOOK CARD SERVICES LIMITED

Company number 04439639

12 officers / 9 resignations

BATTLEY, Laura Elizabeth

• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
• Role: Secretary
• Appointed on: 3 November 2015

COLLYER, Richard John

• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
• Role: Director
• Date of birth: March 1974
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

KRISTIANSEN, Anders Christian

• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
• Role: Director
• Date of birth: February 1967
• Appointed on: 11 April 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Executive

GOSLING, Keith

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 3 October 2015

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 1 June 2011
• Nationality: British

STEPHENSON, Amanda

• Correspondence address: Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002

MCPHAIL, Carl David

• Correspondence address: Pembroke House, Burghclere, Hampshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 May 2002
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 2002
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUNNUCKS, Stephen Richard

• Correspondence address: Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 May 2002
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WRIGLEY, Philip Oliver

• Correspondence address: Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 May 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002