TSYS CARD TECH HOLDING LIMITED

Company number 05823739

11 officers / 7 resignations

GIVONI, Rochelle

• Correspondence address: 2a Lambrook Terrace, London, SW6 6TG
• Role: Secretary
• Appointed on: 19 November 2006
• Nationality: British

AGHA-JAFFAR, Jaffar

• Correspondence address: Twin Gates 4 Grenville Close, Cobham, Surrey, KT11 2JL
• Role: Director
• Date of birth: January 1950
• Appointed on: 11 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEW, David Leonard

• Correspondence address: 47 Denmark Road, Twickenham, Middlesex, TW2 5EN
• Role: Director
• Date of birth: August 1963
• Appointed on: 12 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

KNUTSON, Kelley Craig

• Correspondence address: Compass House, 61 Strand On The Green, London, W4 3PE
• Role: Director
• Date of birth: March 1960
• Appointed on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2006
• Resigned on: 29 November 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2006
• Resigned on: 12 June 2006

BACON, Bruce Lamar

• Correspondence address: 1084 North Country Court, Fortson, Georgia, 31808
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 August 2006
• Resigned on: 23 December 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

JOWERS JR, Gaylon Murrell

• Correspondence address: 1037 Rocky Shoals Drive, Midland, Ga 31820, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 August 2006
• Resigned on: 23 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

TYE, Kenneth L

• Correspondence address: 6901 E. Wethersfield Court, Columbus, Ga 31904, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 August 2006
• Resigned on: 23 December 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Executive Vp Cio

WEAVER, Dorenda Kay

• Correspondence address: 6436 Fall Branch Drive, Columbus, Ga 31904, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 August 2006
• Resigned on: 23 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2006
• Resigned on: 12 June 2006