ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED

Company number 05652935

10 officers / 6 resignations

SIMPSON, Frank Thompson

• Correspondence address: 7084 Myrtle Avenue, North Beach, Maryland, United States, 20714
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 1 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIMPSON, Karen Leigh

• Correspondence address: 7084 Myrtle Avenue, North Beach, Maryland, United States, 20714
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 13 December 2005
• Nationality: American
• Country of residence: United States
• Occupation: Retired

STOREY, Robert Owen

• Correspondence address: Gideon House, Cassington Road, Eynsham, Witney, Oxfordshire, United Kingdom, OX29 4LF
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WHITFIELD, Simon Paul

• Correspondence address: The Numbers Quarter, Dombey Court, The Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Telecomunications

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 13 December 2007

KINGS MILL PRACTICE LTD

• Correspondence address: Burma House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LA
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 30 June 2012

Registered in a European Economic Area What's this?

• Place registered: BURMA HOUSE
• Registration number: 02886277

POND, Simon Barrie

• Correspondence address: 61 Grange Lane, Bromham, Bedford, England, MK43 8PA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 February 2012
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Frank Thompson

• Correspondence address: The Granary, Redwell Wood Farm, Ridge Hill, Potters Bar, Hertfordshire, United Kingdom, EN6 3NA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 December 2005
• Resigned on: 15 June 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WHITFIELD, Simon Paul

• Correspondence address: 11 Toyne Way, Highgate, London, United Kingdom, N6 4EG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 April 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY LAW SERVICES LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Director
• Appointed on: 13 December 2005
• Resigned on: 13 December 2005