CARD PROTECTION PLAN LIMITED

Company number 01490503

55 officers / 51 resignations

ATHERTON, Sarah Elizabeth

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Secretary
• Appointed on: 1 January 2021

CIFUENTES, Luisa

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 6 October 2021
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Company Director

FERGUSON, Andrew Kerr Adam

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLASH, Victoria

• Correspondence address: 6 East Parade, Leeds, West Yorkshire, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAVIS, Lorraine Grace

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 31 December 2020

KITSON, John Edward

• Correspondence address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Finance Director

METCALFE, Lucinda Mary

• Correspondence address: 8 Chudleigh Road, Harrogate, North Yorkshire, United Kingdom, HG1 5NP
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 10 May 2011

METCALFE, Lucinda Mary

• Correspondence address: 8 Chudleigh Road, Harrogate, North Yorkshire, HG1 5NP
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 5 October 2010
• Nationality: British

OGSTON, Hamish Macgregor

• Correspondence address: 25 Cheyne Row, Chelsea, London, SW3 5HW
• Role (Resigned): Secretary
• Appointed on: 6 December 1994
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

RADBONE, Christopher Edward Charles

• Correspondence address: 60 Lonsdale Road, Barnes, London, SW13 9JS
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 28 February 1996
• Nationality: British

SOWERY, Martin Paul

• Correspondence address: Limestone Cottage, Tadcaster Road, Newton Kyme, LS24 9LT
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 7 November 2008
• Nationality: British

TITCHENER, Alan John

• Correspondence address: Old Rectory, Bulmer, York, North Yorkshire, United Kingdom, YO60 7BW
• Role (Resigned): Secretary
• Appointed on: 10 May 2011
• Resigned on: 29 November 2013

WATTS, Paula Mary

• Correspondence address: 37 Canal Side West, Newport, Brough, East Yorkshire, HU15 2RN
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 18 March 2011
• Nationality: British

ASTLEY-STONE, Shaun Kingsley

• Correspondence address: 12 Hambleton Close, Oakham, Rutland, England, England, LE15 6FY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 September 2013
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLANK, Alan Hirsch

• Correspondence address: 2 Rowley Gardens, Bottisham, Cambridge, Cambridgeshire, CB5 9TA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 November 1999
• Resigned on: 3 February 2003
• Nationality: Irish
• Occupation: Director

BUCKLEY, Martin John

• Correspondence address: 5\43 St John Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 February 1994
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Chartered Accountant

CALLAGHAN, Stephen James

• Correspondence address: Holgate Park, York, YO26 4GA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 August 2015
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Carl Steven

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 July 2021
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Ceo

COLE, Carol Anne

• Correspondence address: 54 Oakham Road, Harborne, Birmingham, West Midlands, B17 9DG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 December 1997
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORCORAN, Michael John

• Correspondence address: Holgate Park, York, YO26 4GA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 September 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAWFORD, Charles Robertson

• Correspondence address: Cppgroup Plc, Holgate Park, York, England, England, YO26 4GA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2014
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESCOTT, Brent

• Correspondence address: Holgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2013
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Ruth Elizabeth

• Correspondence address: Atvod, 28 Sheet Street, Windsor, Berkshire, United Kingdom, LS4 1BN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 October 2013
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Andrew Kerr Adam

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 September 2016
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELDING, Martin Leslie

• Correspondence address: The Summer House, Nepcote Lane, Findon, Worthing, West Sussex, BN14 0SG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 February 1994
• Resigned on: 3 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FISHER, Andrew Charles

• Correspondence address: Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 February 2003
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

GREGSON, Charles Henry

• Correspondence address: Holgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 September 2011
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURLSTON, Malcolm

• Correspondence address: 2 Ridgmount Street, London, WC1E 7AA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 October 1994
• Resigned on: 19 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KELLY, Timothy Geoffrey

• Correspondence address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 May 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Stephen Alexander

• Correspondence address: Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 February 2005
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITSON, John Edward

• Correspondence address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 June 2000
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KNEAFSEY, Michael Gerard

• Correspondence address: Liskeveen House, Moor End Road, Halifax, West Yorkshire, HX2 0PR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 August 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDAU, Edward Lester

• Correspondence address: 50 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 15 December 1991
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAUL, Catherine Mary

• Correspondence address: Shangarry House, 12 Burgess Wood Road, Beaconsfield, Buckinghamshire, HP9 1EQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 October 2000
• Resigned on: 4 February 2005
• Nationality: Irish
• Occupation: Director

MORGAN, Peter John

• Correspondence address: Sherborne, Effingham Common Road Effingham, Leatherhead, Surrey, KT24 5JG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 January 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director