Cross Check

MATTE CARD SERVICES LIMITED

Company Number

04750439

Private limited company
Dissolved
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BURCHILL, Richard Leeroy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

DEDOMBAL, Richard

Date of Birth
Role
Active
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Blackmoor Lane Bardsey Leeds LS17 9DY United Kingdom
Country of Residence
United Kingdom

HAGUE, Gillian Anne

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

WIGHTMAN, Sally Marion

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4a Crowlees Road Mirfield West Yorkshire WF14 9PR United Kingdom
Country of Residence
United Kingdom

BERGAMIN, Jayabaduri

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Newry Road Twickenham Middlesex TW1 1PL

COX, Michelle Hazel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

FARNDON, Anthony Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3a, 27 Upper Addison Gardens, Kensington, London W14 8AJ United Kingdom

FLAHERTY, Rebecca Rose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom

GOLDMAN, Adam Alexander

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

PAINE, Nicholas

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Chaucer Road Crowthorne Berks RG45 7QN

PREMI, Gurpal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL England

RODIE, Kimberly Donna

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Falcon Grove Clapham London SW11 2ST United Kingdom

WALDRON, Aisha Leah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA United Kingdom

ALLKINS, Ian Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Brentham Way London W5 1BE
Country of Residence
England

BROWN, David Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Clarence Road St Albans Hertfordshire AL1 4NW
Country of Residence
United Kingdom

BUDGE, Paul Everard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Overland Crescent Apperley Bridge Bradford BD10 9TG
Country of Residence
United Kingdom

CROSSLAND, Julie Sook Hein

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rowallan Road London SW6 6AF
Country of Residence
England

DUCKELS, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU
Country of Residence
United Kingdom

DWYER, Daniel James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2 Clovers End Patcham Brighton East Sussex BN1 8PJ
Country of Residence
United Kingdom

GOLDMAN, Adam Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ
Country of Residence
England

GRABINER, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daylesford 5 Methven Road Glasgow G46 6TG
Country of Residence
Scotland

HEALEY, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
England

JOHNSON, Yvonne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Foxbourne Road London SW17 8EW
Country of Residence
England

PAINE, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Chaucer Road Crowthorne Berks RG45 7QN
Country of Residence
England

WOODALL, Patrick John Warren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Brockwell Park Gardens London SE24 9BL
Country of Residence
United Kingdom

Arcadia Group Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom