BEATTIES CARD HANDLING SERVICES LIMITED

Company number 05300750

15 officers / 11 resignations

HEARSEY, Peter Geoffrey

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Secretary
• Appointed on: 31 August 2005
• Nationality: British
• Occupation: Company Secretary

GIFFORD, Mark Anthony

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: February 1965
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, John

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: June 1962
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARTHY, Donald

• Correspondence address: 27 Baker Street, London, W1U 8AH
• Role: Director
• Date of birth: June 1955
• Appointed on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, William David

• Correspondence address: Brantwood Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 31 August 2005
• Nationality: United Kingdom
• Occupation: Financial Director

MIDLANDS SECRETARIAL MANAGEMENT LTD

• Correspondence address: Plas Gwyn, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 1 December 2004

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 August 2005
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLSOPP, Nicholas James

• Correspondence address: Plas Gwyn Pattingham Road, Perton, Wolverhampton, Staffordshire, WV6 7HD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 2004
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Company Secretary

ASTON, Susan Mary

• Correspondence address: 38 Redhouse Road, Tettenhall, Wolverhampton, West Midlands, WV6 8ST
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

CASSAR, Stefan John

• Correspondence address: 22 Hazelwell Road, London, SW15 6HL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, John

• Correspondence address: Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 August 2005
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHANNESSON, Jon Asgeir

• Correspondence address: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

KELLY, William David

• Correspondence address: Brantwood Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2004
• Resigned on: 31 August 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Financial Director

SHAW, Adam Dominic Bradley

• Correspondence address: 90 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director