DIRECT CARD SOLUTIONS LIMITED

Company number 08484768

1 active person with significant control / 0 active statements

Mr James Howard (Active)

• Correspondence address: 22 Bethel Street, Brighouse, England, HD6 1JN
• Notified on: 6 April 2016
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gareth Paul Henderson (Ceased)

• Correspondence address: 22 Bethel Street, Brighouse, England, HD6 1JN
• Notified on: 9 October 2018
• Ceased on: 3 February 2022
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Direct Card Solutions Limited (Ceased)

• Correspondence address: Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, United Kingdom, HD6 4AH
• Notified on: 3 September 2018
• Ceased on: 9 October 2018
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Direct Card Solutions Limited
• Registration number: 8484768
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Bramley Prince (Ceased)

• Correspondence address: Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, United Kingdom, HD6 4AH
• Notified on: 11 August 2016
• Ceased on: 3 September 2018
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%