GRACECHURCH CARD FUNDING (NO.3) LIMITED

Company number 04642617

15 officers / 10 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 13 March 2003

ESPLEY, Fidel Peter

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: June 1966
• Appointed on: 21 July 2008
• Nationality: British
• Occupation: Banker

HESS, Curt John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: June 1964
• Appointed on: 13 September 2007
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Finance Director

SFM DIRECTORS (NO.2) LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role: Director
• Appointed on: 13 March 2003

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role: Director
• Appointed on: 13 March 2003

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2003
• Resigned on: 13 March 2003

ALBRIGHT, Jonathon William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2006
• Resigned on: 13 September 2007
• Nationality: American
• Occupation: Banker

GAFFNEY, Timothy Linus

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 March 2003
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Chartered Accountant

JUNG, Timothy George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2007
• Resigned on: 18 July 2008
• Nationality: American
• Occupation: Accountant

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 21 January 2003
• Resigned on: 13 March 2003
• Nationality: British

LLEWELLYN JONES, John Stephen

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 May 2005
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Chartered Accountant

PATEL, Raj

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 October 2004
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 January 2003
• Resigned on: 13 March 2003
• Nationality: British

SOMMERS, Richard Francis

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 March 2003
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Banker

TURNER, Paul Gerard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 October 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director