CARDSAVE HOLDINGS LIMITED

CARDSAVE HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 2004-08-17. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BAKER, Joanna Mary· Director
Appointed 2015-12-14
O'KEEFE, Kevin Patrick· Director
Appointed 2015-12-14
WILSON, David Stephen· Director
Resigned 2015-12-14
D'HOLLANDER, Frank Paul Christian· Director
Resigned 2015-10-12

BAKER, Joanna Mary

Director

Active

Appointed: 2015-12-14
Nationality: British
Residence: England
Born: 03/1974

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HOBDAY, David Arthur

Director

Active

Appointed: 2014-03-26
Nationality: British
Residence: England
Born: 01/1961

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O'KEEFE, Kevin Patrick

Director

Active

Appointed: 2015-12-14
Nationality: American
Residence: England
Born: 10/1973

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DANN, Anthony Mark

Secretary

Resigned

Appointed: 2005-07-06
Resigned: 2014-12-31
Nationality: British

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POPPLETON, Gareth David

Secretary

Resigned

Appointed: 2004-10-29
Resigned: 2005-07-06
Nationality: British

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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2004-08-17
Resigned: 2004-10-29

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BENTHAM, Paul Gerald

Director

Resigned

Appointed: 2005-01-28
Resigned: 2007-04-23
Nationality: British
Residence: Switzerland
Born: 09/1960

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CONNOLLY, Aidan Joseph

Director

Resigned

Appointed: 2013-06-01
Resigned: 2014-03-26
Nationality: British
Residence: England
Born: 08/1957

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D'HOLLANDER, Frank Paul Christian

Director

Resigned

Appointed: 2014-03-26
Resigned: 2015-10-12
Nationality: Belgian
Residence: Belgium
Born: 02/1972

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DANN, Anthony Mark

Director

Resigned

Appointed: 2005-07-06
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 05/1972

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DILLON, John Eamon

Director

Resigned

Appointed: 2004-10-29
Resigned: 2007-08-09
Nationality: British
Residence: United Kingdom
Born: 11/1960

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HART, Stephen Andrew

Director

Resigned

Appointed: 2010-12-20
Resigned: 2011-07-13
Nationality: British
Residence: Scotland
Born: 01/1971

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JOHNSON, Duncan Edward

Director

Resigned

Appointed: 2004-10-29
Resigned: 2005-04-01
Nationality: British
Residence: United Kingdom
Born: 05/1970

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KAHN, Clive Ian

Director

Resigned

Appointed: 2007-08-09
Resigned: 2014-09-01
Nationality: British
Residence: England
Born: 10/1957

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KALIFA, Ron

Director

Resigned

Appointed: 2010-12-20
Resigned: 2014-03-26
Nationality: British
Residence: United Kingdom
Born: 04/1961

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KANTER, Ralph Thomas Ludwig

Director

Resigned

Appointed: 2005-04-01
Resigned: 2007-08-09
Nationality: British
Residence: United Kingdom
Born: 10/1937

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ORMONDE, James

Director

Resigned

Appointed: 2004-10-29
Resigned: 2007-08-09
Nationality: British
Residence: England
Born: 06/1971

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POPPLETON, Gareth David

Director

Resigned

Appointed: 2004-10-29
Resigned: 2005-07-06
Nationality: British
Residence: United Kingdom
Born: 11/1971

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RIGGALL, Jonathan

Director

Resigned

Appointed: 2004-10-29
Resigned: 2006-04-27
Nationality: British
Residence: England
Born: 02/1951

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RYDER, Ian Bernard

Director

Resigned

Appointed: 2004-10-29
Resigned: 2009-09-25
Nationality: British
Residence: England
Born: 11/1966

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WILSON, Darren

Director

Resigned

Appointed: 2013-06-01
Resigned: 2013-08-01
Nationality: British
Residence: England
Born: 09/1967

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WILSON, David Stephen

Director

Resigned

Appointed: 2014-03-26
Resigned: 2015-12-14
Nationality: British
Residence: England
Born: 04/1961

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DLA NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2004-08-17
Resigned: 2004-10-29

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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2004-08-17
Resigned: 2004-10-29

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