CARDSAVE HOLDINGS LIMITED

Company number 05207657

24 officers / 21 resignations

BAKER, Joanna Mary

• Correspondence address: Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW
• Role: Director
• Date of birth: March 1974
• Appointed on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOBDAY, David Arthur

• Correspondence address: Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, United Kingdom, DN32 0LW
• Role: Director
• Date of birth: January 1961
• Appointed on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'KEEFE, Kevin Patrick

• Correspondence address: Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW
• Role: Director
• Date of birth: October 1973
• Appointed on: 14 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

DANN, Anthony Mark

• Correspondence address: Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Finance Director

POPPLETON, Gareth David

• Correspondence address: The Cottage Conisholme Road, North Somercotes, Louth, Lincolnshire, LN11 7PS
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2004
• Resigned on: 29 October 2004

BENTHAM, Paul Gerald

• Correspondence address: Villa Franove,, 43 Avenue Des Bosquets-De-Julie, Clarens, Montreux 1815, Switzerland
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 January 2005
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Consultant

CONNOLLY, Aidan Joseph

• Correspondence address: Worldpay, 55 Mansell Street, London, England, E1 8AN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2013
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

D'HOLLANDER, Frank Paul Christian

• Correspondence address: Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, United Kingdom, DN32 0LW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 March 2014
• Resigned on: 12 October 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Private Equity

DANN, Anthony Mark

• Correspondence address: Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 July 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DILLON, John Eamon

• Correspondence address: The Hey House, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 October 2004
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Stephen Andrew

• Correspondence address: Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, United Kingdom, DN32 0LW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 December 2010
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSON, Duncan Edward

• Correspondence address: Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 October 2004
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAHN, Clive Ian

• Correspondence address: 8 Turner Drive, London, NW11 6TX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 August 2007
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KALIFA, Ron

• Correspondence address: Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, United Kingdom, DN32 0LW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 December 2010
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANTER, Ralph Thomas Ludwig

• Correspondence address: Garden Flat, 17 Upper Park Road, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 April 2005
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORMONDE, James

• Correspondence address: Brickyard Farm, Rasen Rooad, Waddingham, Lincolnshire, DN21 4RN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 October 2004
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

POPPLETON, Gareth David

• Correspondence address: The Cottage Conisholme Road, North Somercotes, Louth, Lincolnshire, LN11 7PS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 October 2004
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGGALL, Jonathan

• Correspondence address: 2 Tennyson Street, Narborough, Leicestershire, LE19 3FD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 October 2004
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RYDER, Ian Bernard

• Correspondence address: 45 Clematis Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7JJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 October 2004
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Darren

• Correspondence address: Worldpay, 55 Mansell Street, London, England, E1 8AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2013
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, David Stephen

• Correspondence address: Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside, United Kingdom, DN32 0LW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 March 2014
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Comapny Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 29 October 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 29 October 2004