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GRACECHURCH CARD PROGRAMME FUNDING PLC

Company number 06714746

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Officers: 16 officers / 12 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Secretary
Appointed on
24 November 2009

UK Limited Company What's this?

Registration number
2223143

WHITAKER, Helena Paivi, Ms.

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Active
Director
Date of birth
January 1963
Appointed on
16 November 2015
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Head Of Operations

INTERTRUST DIRECTORS 1 LIMITED

Correspondence address
35 Great St. Helen's, London, London, United Kingdom, EC3A 6AP
Role Active
Director
Appointed on
10 November 2008

UK Limited Company What's this?

Registration number
3920254

INTERTRUST DIRECTORS 2 LIMITED

Correspondence address
35 Great St. Helen's, London, London, United Kingdom, EC3A 6AP
Role Active
Director
Appointed on
10 November 2008

UK Limited Company What's this?

Registration number
4017430

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
3 October 2008
Resigned on
10 November 2008

SFM CORPORATE SERVICES LIMITED

Correspondence address
35 Great St. Helen's, London, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
10 November 2008
Resigned on
24 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3920255

CAMPBELL, Melanie Candice

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1974
Appointed on
12 April 2013
Resigned on
23 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CASTELL, William Thomas

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1978
Appointed on
27 May 2015
Resigned on
7 October 2015
Nationality
British
Country of residence
England
Occupation
Banker

FETCHO, Joe

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 May 2014
Resigned on
30 April 2015
Nationality
American
Country of residence
United States
Occupation
Accountant

HESS, Curt John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 December 2008
Resigned on
18 January 2010
Nationality
Other
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KEIGHLEY, Jonathan Eden

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 September 2010
Resigned on
20 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 October 2008
Resigned on
10 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCHUGH, Philip Christopher

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1971
Appointed on
5 March 2010
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Barclaycard

MILLER, Susanne

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 October 2010
Resigned on
11 April 2013
Nationality
American
Country of residence
United States
Occupation
Financial Controller

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 October 2008
Resigned on
10 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SASSON, Sharon

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 October 2015
Resigned on
22 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker