Advanced company searchLink opens in new window

CARDSAVE TERMINALS LIMITED

Company number 03103708

Filter officers

Filter officers

Officers: 19 officers / 16 resignations

BAKER, Joanna Mary

Correspondence address
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
Role
Director
Date of birth
March 1974
Appointed on
14 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HOBDAY, David Arthur

Correspondence address
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
Role
Director
Date of birth
January 1969
Appointed on
26 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

O'KEEFE, Kevin Patrick

Correspondence address
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
Role
Director
Date of birth
October 1973
Appointed on
14 December 2015
Nationality
American
Country of residence
England
Occupation
Director

BENTHAM, Paul Gerald

Correspondence address
Villa Franove,, 43 Avenue Des Bosquets-De-Julie, Clarens, Montreux 1815, Switzerland
Role Resigned
Secretary
Appointed on
19 September 1995
Resigned on
25 March 1998
Nationality
British
Occupation
Company Director

DANN, Anthony Mark

Correspondence address
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
Role Resigned
Secretary
Appointed on
6 July 2005
Resigned on
31 December 2014
Nationality
British
Occupation
Finance Director

POPPLETON, Gareth David

Correspondence address
The Cottage Conisholme Road, North Somercotes, Louth, Lincolnshire, LN11 7PS
Role Resigned
Secretary
Appointed on
25 March 1998
Resigned on
6 July 2005
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
19 September 1995
Resigned on
19 September 1995

BENTHAM, Paul Gerald

Correspondence address
Villa Franove,, 43 Avenue Des Bosquets-De-Julie, Clarens, Montreux 1815, Switzerland
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 September 1995
Resigned on
29 October 2004
Nationality
British
Country of residence
Switzerland
Occupation
Chairman

BENTHAM, Victoria Elizabeth

Correspondence address
Field House Bayons Park, Tealby, Market Rasen, Lincolnshire, LN8 3XJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 September 1995
Resigned on
5 December 2001
Nationality
British
Occupation
Company Director

DANN, Anthony Mark

Correspondence address
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
Role Resigned
Director
Date of birth
May 1972
Appointed on
6 July 2005
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HART, Stephen Andrew

Correspondence address
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 December 2010
Resigned on
13 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KAHN, Clive Ian

Correspondence address
8 Turner Drive, London, NW11 6TX
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 August 2007
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

KALIFA, Ron

Correspondence address
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 December 2010
Resigned on
26 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORMONDE, James

Correspondence address
Brickyard Farm, Rasen Rooad, Waddingham, Lincolnshire, DN21 4RN
Role Resigned
Director
Date of birth
June 1971
Appointed on
5 December 2001
Resigned on
9 August 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

POPPLETON, Gareth David

Correspondence address
The Cottage Conisholme Road, North Somercotes, Louth, Lincolnshire, LN11 7PS
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 December 2001
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RYDER, Ian Bernard

Correspondence address
45 Clematis Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7JJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 April 2005
Resigned on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Operations Director

RYDER, Ian Bernard

Correspondence address
45 Clematis Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7JJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 September 2002
Resigned on
23 January 2005
Nationality
British
Country of residence
England
Occupation
Operations Director

WILSON, David Stephen

Correspondence address
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 March 2014
Resigned on
14 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
19 September 1995
Resigned on
19 September 1995