Cross Check

CARD MANAGEMENT LIMITED

Company Number

03162117

Private limited company
Active
OverviewPeopleRelated
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COX, Neil

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
White Cross South Road Lancaster LA1 4XQ England

WILSON, William

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
White Cross South Road Lancaster LA1 4XQ
Country of Residence
England

FIELDHOUSE, Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Silverdale Lancaster Road Southport PR8 2LF

SWIFT, Duncan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
107 Manchester Road Chapel En Le Frith High Peak Cheshire SK12 6TN Sk23 9tn

EXPRESS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

CHILD, Helen Jayne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Seawell Gardens The Cliffs Morecambe Lancashire LA3 1NQ
Country of Residence
England

COX, Neil Derek, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Cross South Road Lancaster LA1 4XQ England
Country of Residence
United Kingdom

FARQUHARSON, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Orchard Brae Avenue Edinburgh EH4 2UR

JENKINSON, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
379 Gidlow Lane Wigan Greater Manchester WN6 7PH

KIRKHAM, Kim

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Holifast Road Wylde Green Sutton Coldfield West Midlands B72 1AP

WILSON, William

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Cross South Road Lancaster LA1 4XQ England
Country of Residence
England

WILSON, William

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Elizabeth Court Henry Street Lancaster Lancashire LA1 1BY
Country of Residence
England

EXPRESS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Global-365 Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
White Cross South Road Lancaster LA1 4XQ England

Directlogic Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
White Cross South Road Lancaster Lancashire LA1 4XQ England