SURESITE CARD SERVICES LIMITED

Company number 05421724

11 officers / 9 resignations

HEALY, Nicholas Paul

• Correspondence address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, England, PR2 5DB
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 12 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDHAM, James Geoffry

• Correspondence address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, England, PR2 5DB
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 12 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GRIFFITHS, Karen

• Correspondence address: 5d Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, England, PR2 5DB
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 1 April 2012

GRIFFITHS, Karen

• Correspondence address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, England, PR2 5DB
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 28 March 2019
• Nationality: British

HEALY, Nicholas Paul

• Correspondence address: 5d Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, England, PR2 5DB
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 12 April 2012
• Nationality: British
• Occupation: Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2005
• Resigned on: 12 April 2005

BEVAN, Keith

• Correspondence address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 April 2017
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

GATER, Keith Roy

• Correspondence address: 5d Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, England, PR2 5DB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2007
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Karen Margaret

• Correspondence address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, England, PR2 5DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2012
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PHILLIPS, Karen Louise

• Correspondence address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 April 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2005
• Resigned on: 12 April 2005