THE RICHARD DIGANCE CARD COMPANY LIMITED

Company number 03073824

22 officers / 17 resignations

ASHWORTH, Paul Richard

• Correspondence address: 118 St Ann's Hill, Wandsworth, London, SW18 2RR
• Role: Secretary
• Appointed on: 8 December 2008
• Nationality: British

ASHWORTH, Paul Richard

• Correspondence address: 118 St Anns Hill, Wandsworth, London, SW18 2RR
• Role: Director
• Date of birth: August 1968
• Appointed on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLENBOGEN, Eric

• Correspondence address: 20 Gramercy Park So., New York, 10003, United States
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FARNATH, Jeffrey Dodd

• Correspondence address: 3rd, Floor Royalty House 72-74, Dean Street, London, United Kingdom, W1D 3SG
• Role: Director
• Date of birth: November 1961
• Appointed on: 17 November 2010
• Nationality: American
• Country of residence: New York
• Occupation: Chief Financial Officer

LOWE, Nicholas William

• Correspondence address: 28 Southville Road, Thames Ditton, Surrey, KT7 0UL
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DIGANCE, Deborah

• Correspondence address: Sandy Close Farm, Church Lane, Sherfield English, Hampshire
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 1 July 1996
• Nationality: British

DYER, Michael John

• Correspondence address: Dunches Corner 3 Priory School, Victoria Road, Bishops Waltham, Hampshire, SO32 1SR
• Role (Resigned): Secretary
• Appointed on: 20 October 1996
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Solicitor

FISHMAN, Irvin

• Correspondence address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Accountant

WALTERS, John

• Correspondence address: Chichester House, High Street, Ditchling, West Sussex, BN6 8SY
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 28 June 1995

BAINBRIDGE, David Philip

• Correspondence address: 15 Habershon Drive, Frimley, Hampshire, GU16 9TN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 June 1995
• Resigned on: 22 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BRANSGROVE, Roderick Granville

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 July 1996
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGANCE, Richard

• Correspondence address: Sandy Close Farm, Graemar Lane Sherfield English, Romsey, Hampshire, SO51 6FW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 June 1995
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Writer & Professional Performe

ENGELMAN, John

• Correspondence address: 15 Wits End, New Hampstead, New York, 10977, United States
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2009
• Resigned on: 17 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Media Executive

FISHMAN, Irvin

• Correspondence address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAINES, Elizabeth Anne

• Correspondence address: Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 October 2002
• Resigned on: 15 August 2008
• Nationality: Australian
• Occupation: Finance Director

HEAP, Michael Vernon

• Correspondence address: 4 The Links, Ascot, Berkshire, SL5 7TN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 February 1999
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JANMOHAMED, Feroze Issa Ismail

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 March 1998
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PHILLIPS, Nicholas James Turner

• Correspondence address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 March 2008
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Chief Executive Officer

WALTERS, John

• Correspondence address: Chichester House, High Street, Ditchling, West Sussex, BN6 8SY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 June 1995
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 28 June 1995