CERTEGY CARD SERVICES LIMITED

Company number 03517639

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42 officers / 38 resignations

FERRIS, James Daniel

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Active
Secretary
Appointed on
1 December 2014

JACKSON, Andrew Brian

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
Role Active
Director
Date of birth
September 1963
Appointed on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENNINGS, Bruce William

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Active
Director
Date of birth
August 1963
Appointed on
1 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WILKES, Alison Louise

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Active
Director
Date of birth
February 1970
Appointed on
18 February 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

COOK, Ronald Dean

Correspondence address
14303 Wadsworth Drive, Odessa, Florida, United States, 33556
Role Resigned
Secretary
Appointed on
5 June 2007
Resigned on
1 January 2010

ELWELL, Karen Marie

Correspondence address
12 Kineton Green Road, Solihull, West Midlands, B92 7EA
Role Resigned
Secretary
Appointed on
24 March 1998
Resigned on
2 August 1999

HOFF, Charles

Correspondence address
110 Highpoint Road, Atlanta, Georgia, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
2 August 1999
Resigned on
26 February 2001

KORCHUN, Walter M

Correspondence address
123 South Roscoe Boulevard, Ponte Vedra Beach, Florida, 32082, Usa
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
19 July 2001

MOTT, David Phillip

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
Role Resigned
Secretary
Appointed on
19 July 2001
Resigned on
1 December 2014

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
26 February 1998
Resigned on
24 March 1998

ALLMEY, Deborah Jane

Correspondence address
4 Selwyn House, The Close, Lichfield, Staffordshire, WS13 7LD
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 March 1998
Resigned on
15 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENN, Ian Timothy

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 December 2014
Resigned on
1 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEVAN, Nicholas James

Correspondence address
Knollsleigh 26a Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 March 1998
Resigned on
23 February 1999
Nationality
British
Occupation
Director

CARBIENER, Jeffrey Stephen

Correspondence address
308 1st Avenue South, Tierra Verde, Florida 33715, United States
Role Resigned
Director
Date of birth
April 1962
Appointed on
5 June 2007
Resigned on
2 July 2008
Nationality
Us
Occupation
Director

CAVELIER, Benoit Stephane

Correspondence address
128 Dickens Heath Road, Shirley, Solihull, West Midlands, B90 1RL
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 February 1999
Resigned on
15 September 2000
Nationality
French
Occupation
Chartered Accountant

CHESHIRE, Ian Michael, Sir

Correspondence address
103 Balham Park Road, London, SW12 8EB
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 March 1998
Resigned on
20 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

CLOSE, Geoffrey Sage

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 December 2014
Resigned on
1 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COOK, Ronald Dean

Correspondence address
14303 Wadsworth Drive, Odessa, Florida, United States, 33556
Role Resigned
Director
Date of birth
November 1963
Appointed on
5 June 2007
Resigned on
1 January 2010
Nationality
United States
Country of residence
Usa
Occupation
Director And General Counsel

DAVEY, Mark Philip

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 June 2007
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Canadian

DAVIS, Johnathan Philip Lindsay

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Resigned
Director
Date of birth
July 1965
Appointed on
13 February 2015
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DICKINSON, Simon Brett

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 December 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GALLAGHER, Jeff Temme

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Resigned
Director
Date of birth
December 1977
Appointed on
26 October 2015
Resigned on
14 September 2018
Nationality
American
Country of residence
England
Occupation
Company Director

GILLIES, John

Correspondence address
1403 Pass A Grille Way, St Pete Beach, Florida, 33607, Usa
Role Resigned
Director
Date of birth
November 1948
Appointed on
11 August 2003
Resigned on
1 February 2006
Nationality
American
Occupation
Director

GRAVELLE, Michael Louis

Correspondence address
Certegy Limited, 1st, Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 January 2010
Resigned on
15 February 2013
Nationality
American
Country of residence
Usa
Occupation
Director

GRAVELLE, Michael

Correspondence address
1205 Morvenwood Road, Jacksonville, Florida 32207, Usa
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 February 2006
Resigned on
5 June 2007
Nationality
Us
Occupation
Attorney

HINES, Gerald

Correspondence address
4201 45th Street South, St Petersburg, Florida 33711, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 August 1999
Resigned on
24 April 2002
Nationality
Us National
Occupation
Executive

KENNEDY, Lee

Correspondence address
18009 Crawley Road, Odessa, Florida, 33556, U.S.A., FOREIGN
Role Resigned
Director
Date of birth
September 1950
Appointed on
23 February 1999
Resigned on
2 August 1999
Nationality
American
Occupation
Company Director

KORCHUN, Walter M

Correspondence address
123 South Roscoe Boulevard, Ponte Vedra Beach, Florida, 32082, Usa
Role Resigned
Director
Date of birth
March 1942
Appointed on
14 October 2002
Resigned on
1 February 2006
Nationality
American
Occupation
Lawyer

MARSHALL, Jerry

Correspondence address
58 Avenue Montaigne, Paris 75008, France
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 April 2002
Resigned on
11 August 2003
Nationality
British
Occupation
Director

MCCROHAN, Richard Anthony

Correspondence address
Avalon Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9EH
Role Resigned
Director
Date of birth
September 1957
Appointed on
3 December 1999
Resigned on
3 August 2001
Nationality
Irish
Occupation
Director

MOTT, David Phillip

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 December 2014
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

OATES, Michael Peter

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 February 2013
Resigned on
1 December 2014
Nationality
American
Country of residence
United States
Occupation
Director

RILEY, David

Correspondence address
5 Church Lane, Old Dalby, Leicestershire, LE14 3LB
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 February 2006
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCANLON, George Patrick

Correspondence address
Tricorn House 51-53, 1st Floor, 51-53 Hagley Road, Edgbaston, Birimingham, B16 8TU
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 July 2008
Resigned on
1 June 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Executive

TERRY, Marc Christopher

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 March 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director