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5A CARD HANDLING COMPANY LTD

Company number 04614779

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Officers: 18 officers / 14 resignations

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role
Secretary
Appointed on
15 January 2015

AL-KHANJI, Ahmad Mohammed F Q

Correspondence address
6th Floor, Ooredoo Tower, West Bay Doha, Qatar
Role
Director
Date of birth
October 1984
Appointed on
16 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
Head Of M&A (Legal), Qatar Investment Authority

EDGAR, John Peter

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role
Director
Date of birth
July 1970
Appointed on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role
Director
Date of birth
July 1956
Appointed on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
7 January 2003
Resigned on
10 September 2010
Nationality
British

GOLDBERG, Justine Magdalen

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
18 October 2010
Resigned on
2 May 2014

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
11 December 2002
Resigned on
7 January 2003

AKEROYD, Jonathan Mark

Correspondence address
2 Old Thackeray School, Tennyson Street, London, SW8 3TH
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 January 2003
Resigned on
26 July 2004
Nationality
British
Occupation
Retail Executive

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister

AL-KUWARI, Khalifa Jassim

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1977
Appointed on
7 May 2010
Resigned on
2 September 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatar
Country of residence
Qatar
Occupation
State Minister

ARMSTRONG, Anthony John

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 May 2010
Resigned on
28 June 2010
Nationality
American
Country of residence
Qatar
Occupation
Director

BLOW, Nigel Charles Craig

Correspondence address
65 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LX
Role Resigned
Director
Date of birth
December 1966
Appointed on
14 December 2004
Resigned on
31 January 2007
Nationality
British
Occupation
Company Director

BYRNE, Jeffrey

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 January 2003
Resigned on
28 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DAVIE, Stephen Howard

Correspondence address
3 Bramble Close, Beckenham, Kent, BR3 3XE
Role Resigned
Director
Date of birth
August 1954
Appointed on
7 January 2003
Resigned on
12 November 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAAMRIA, Kamel, Dr

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 July 2010
Resigned on
29 May 2014
Nationality
Tunisian
Country of residence
Qatar
Occupation
Head Of General Portfolio

TANNA, Anil

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 January 2003
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 December 2002
Resigned on
7 January 2003