RD CARD HOLDINGS LIMITED

Company number 05921838

18 officers / 15 resignations

GIUSEPPETTI, Fabio Massimo

• Correspondence address: 15 Crick Road, Oxford, Oxfordshire, OX2 6QL
• Role: Director
• Date of birth: April 1965
• Appointed on: 26 September 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Fund

KNOTTENBELT, Daniel Arnoud

• Correspondence address: 10-18, Union Street, London, SE1 1SZ
• Role: Director
• Date of birth: October 1967
• Appointed on: 14 September 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Private Equity Investor

UNWIN, Eric Geoffrey, Mr.

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role: Director
• Date of birth: August 1942
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BATCHASINGH, Neshia

• Correspondence address: Red House, Brookwood, Woking, Surrey, GU24 0BL
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 11 September 2014

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 8 April 2012
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 October 2007

BATCHASINGH, Neshia Michelle

• Correspondence address: Red House, Brookwood, Woking, Surrey, GU24 0BL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 November 2011
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLUMP, Carlyle Cyril

• Correspondence address: Apartment 1112, Block 11, Portomaso, St Julians, Malta, PTM 01
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 June 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Malta
• Occupation: Director

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2006
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 June 2009
• Resigned on: 8 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Louis

• Correspondence address: 26 Upper Phillimore Gardens, London, W8 7HA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 September 2006
• Resigned on: 4 October 2011
• Nationality: American
• Country of residence: Uk
• Occupation: Private Equity Investor

HUGAS, Jaime-Enrique

• Correspondence address: 27 Cranley Mews, London, SW7 3BY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 June 2009
• Resigned on: 16 December 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

KRIBBEN, Kathrin Ann Illa Carola Renate Ruth

• Correspondence address: 34 Draymans Court, 41 Stockwell Green, London, SW9 9QE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 September 2006
• Resigned on: 26 September 2006
• Nationality: German
• Occupation: Solicitor

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2006
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STANLEY, Paul Robert

• Correspondence address: Red House, Brookwood, Woking, Surrey, GU24 0BL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 December 2011
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Matthew Charles

• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 September 2006
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Private Equity Fund

UNWIN, Eric Geoffrey

• Correspondence address: Red House, Brookwood, Woking, Surrey, GU24 0BL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 January 2011
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

WITTMANN, David Andrew

• Correspondence address: 20 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 September 2006
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor