MILLENNIUM PARTNERCARD SERVICES LIMITED

Company number 04592831

13 officers / 9 resignations

COPTHORNE HOTELS LIMITED

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
• Role: Secretary
• Appointed on: 5 March 2004

Registered in a European Economic Area What's this?

• Place registered: SAIL ADDRESS
• Registration number: 00759611

GRECH, Jonathon Mackenzie

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
• Role: Director
• Date of birth: September 1977
• Appointed on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Group Legal Counsel

HARRINGTON, Clive Anthony

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
• Role: Director
• Date of birth: April 1967
• Appointed on: 13 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Operations

COPTHORNE HOTELS LIMITED

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
• Role: Director
• Appointed on: 5 March 2004

Registered in a European Economic Area What's this?

• Place registered: SAIL ADDRESS
• Registration number: 00759611

HODGES, Simon

• Correspondence address: Laurel Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 6 November 2003
• Nationality: British

THOMAS, David Fraser

• Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 5 March 2004
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2002
• Resigned on: 31 January 2003

BUSHNELL, Adrian John

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 October 2006
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 18 November 2002
• Resigned on: 31 January 2003
• Nationality: British

POTTER, Anthony Grahame

• Correspondence address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 January 2003
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 November 2002
• Resigned on: 31 January 2003
• Nationality: British

SCOTT, Alan George, Mr.

• Correspondence address: Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 October 2012
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THOMAS, David Fraser

• Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 January 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Finance Director