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ENCORE CARD MARKETING LIMITED

Company number 05053724

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Officers: 14 officers / 11 resignations

NEARY, Aisling

Correspondence address
10 Chamber House, Clancy Quay, Islandbridge, Dublin 8, Ireland
Role
Secretary
Appointed on
1 January 2015

NEARY, Aisling

Correspondence address
10 Chamber House Clancy Quay, South Circular Road, Islandbridge, Dublin 8, Ireland
Role
Director
Date of birth
October 1983
Appointed on
1 January 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

ROWE, David

Correspondence address
47 Richmond Park, Monkstown, Co Dublin, Ireland
Role
Director
Date of birth
April 1973
Appointed on
1 January 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KLEIN, Stephen

Correspondence address
10801 Alloway Drive, Potomac, Maryland 20854, Usa
Role Resigned
Secretary
Appointed on
24 February 2004
Resigned on
10 February 2005
Nationality
American
Occupation
Company President

MILLET, Andrew

Correspondence address
2 Golders Close, Edgware, Middlesex, HA8 9QD
Role Resigned
Secretary
Appointed on
10 February 2005
Resigned on
4 October 2006
Nationality
British
Occupation
Chartd Accountant

R SHAH & CO LTD

Correspondence address
470a, Green Lanes, Palmers Green, London, United Kingdom, N13 5PA
Role Resigned
Secretary
Appointed on
4 October 2006
Resigned on
10 January 2011

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
5510707

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
24 February 2004
Resigned on
24 February 2004

FILES, Kimberli June

Correspondence address
2326 Patuxent River Road, Gambrills, Maryland 21054, U S A
Role Resigned
Director
Date of birth
November 1966
Appointed on
24 February 2004
Resigned on
10 January 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

KLEIN, Stephen

Correspondence address
10801 Alloway Drive, Potomac, Maryland 20854, Usa
Role Resigned
Director
Date of birth
March 1946
Appointed on
24 February 2004
Resigned on
1 January 2015
Nationality
American
Country of residence
United States
Occupation
Company President

MILLET, Andrew

Correspondence address
2 Golders Close, Edgware, Middlesex, HA8 9QD
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 February 2005
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Chartd Accountant

MURPHY, Gavin

Correspondence address
1 Maple Lodge, Farmleigh Woods, Castleknock, Dublin 15, Ireland
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 January 2015
Resigned on
31 December 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PLOTNICK, Stanley D

Correspondence address
3432 Bay Front Drive, Baldwin, New York 11510, Usa
Role Resigned
Director
Date of birth
July 1934
Appointed on
25 February 2004
Resigned on
30 June 2013
Nationality
American
Country of residence
Usa
Occupation
Company Director

WHELAN, Eoin

Correspondence address
20 Temple Hall, Mount Saint Annes, Milltown, Dublin, Ireland
Role Resigned
Director
Date of birth
October 1978
Appointed on
30 June 2013
Resigned on
24 November 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
24 February 2004
Resigned on
24 February 2004