DE NOBLE EQUITIES TRUST - CREDIT CLUB CARD SERVICES (UK) LIMITED

Company number 07094973

9 officers / 7 resignations

DE AGRELLA, Immanuel

• Correspondence address: Le Florestan, 35 Blvd Du Larvotto, Mc 98000, Monaco, Principaute De Monaco, MC 98000
• Role: Director
• Date of birth: January 1956
• Appointed on: 3 December 2009
• Nationality: Portuguese
• Country of residence: Monaco
• Occupation: Chairman

WU, Karl Bing

• Correspondence address: 330 The Westway, Etobicoke, Ontario, Canada, M9R 1H2
• Role: Director
• Date of birth: February 1968
• Appointed on: 3 December 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Technology Officer

ST SECRETARIAL SERVICES LIMITED

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3RS
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: ORPINGTON, KENT
• Registration number: 5132943

BING WU, Karl

• Correspondence address: 330 The Westway, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 December 2009
• Resigned on: 3 December 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CLITHEROW, Simon William

• Correspondence address: 24 Point Tail Close, Horsham, Surrey, United Kingdom, RH12 5HS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 December 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, James Leonard

• Correspondence address: 1069 Bald Eagle Drive, #501, Marco Island, Florida, 34146, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 December 2009
• Resigned on: 28 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MARTIN, John Aloyysius

• Correspondence address: 1072 Cedar Chase Court, Herndon, Va 20170, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 December 2009
• Resigned on: 28 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SILVA, Ronnie

• Correspondence address: 18 Ames Way, Kings Hill, West Malling, United Kingdom, ME19 4HU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TALIB, Lutfi Bin Salim Bin

• Correspondence address: 26 Sheridan Gardens, Kenton, Harrow, Middlesex, United Kingdom, HA3 0JT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 February 2010
• Resigned on: 31 March 2011
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer