MATTE CARD SERVICES LIMITED

Company number 04750439

26 officers / 22 resignations

BURCHILL, Richard Leeroy

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role: Director
• Date of birth: December 1971
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEDOMBAL, Richard

• Correspondence address: 46 Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY
• Role: Director
• Date of birth: February 1965
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

HAGUE, Gillian Anne

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role: Director
• Date of birth: February 1965
• Appointed on: 22 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WIGHTMAN, Sally Marion

• Correspondence address: 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
• Role: Director
• Date of birth: November 1968
• Appointed on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERGAMIN, Jayabaduri

• Correspondence address: 12 Newry Road, Twickenham, Middlesex, TW1 1PL
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 13 November 2008
• Nationality: British

COX, Michelle Hazel

• Correspondence address: 154 Eastwood Road North, Leigh On Sea, Essex, SS9 4LZ
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 20 April 2009
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 May 2003
• Nationality: British

FARNDON, Anthony Gordon

• Correspondence address: Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 19 December 2014

FLAHERTY, Rebecca Rose

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 21 April 2021

GOLDMAN, Adam Alexander

• Correspondence address: 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Director

PAINE, Nicholas

• Correspondence address: 47 Chaucer Road, Crowthorne, Berks, RG45 7QN
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Director

PREMI, Gurpal

• Correspondence address: Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 3 October 2014
• Nationality: British

RODIE, Kimberly Donna

• Correspondence address: 26 Falcon Grove, Clapham, London, United Kingdom, SW11 2ST
• Role (Resigned): Secretary
• Appointed on: 13 November 2008
• Resigned on: 27 June 2011
• Nationality: Other

WALDRON, Aisha Leah

• Correspondence address: 29 Bookerhill Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 28 June 2013

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 April 2005
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, David Nigel

• Correspondence address: 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 April 2005
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDGE, Paul Everard

• Correspondence address: 16 Overland Crescent, Apperley Bridge, Bradford, BD10 9TG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 April 2005
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSLAND, Julie Sook Hein

• Correspondence address: 9 Rowallan Road, London, SW6 6AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 February 2006
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUCKELS, Colin Peter

• Correspondence address: 14 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 April 2005
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 1 May 2003
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom

GOLDMAN, Adam Alexander

• Correspondence address: 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 April 2005
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRABINER, Ian Michael

• Correspondence address: Daylesford, 5 Methven Road, Glasgow, G46 6TG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 April 2005
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEALEY, Mark Anthony

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 April 2005
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Yvonne

• Correspondence address: 70 Foxbourne Road, London, SW17 8EW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2003
• Resigned on: 7 April 2005
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PAINE, Nicholas

• Correspondence address: 47 Chaucer Road, Crowthorne, Berks, RG45 7QN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODALL, Patrick John Warren

• Correspondence address: 2 Brockwell Park Gardens, London, SE24 9BL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2003
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director