CARDSAVE GROUP LIMITED

Company number 06281817

21 officers / 19 resignations

BAKER, Joanna Mary

• Correspondence address: Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
• Role: Director
• Date of birth: March 1974
• Appointed on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'KEEFE, Kevin Patrick

• Correspondence address: Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
• Role: Director
• Date of birth: October 1973
• Appointed on: 14 December 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

DANN, Anthony Mark

• Correspondence address: Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Director

KAHN, Clive Ian

• Correspondence address: 8 Turner Drive, London, NW11 6TX
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 13 July 2007

CAMPIN, Richard Loxton

• Correspondence address: Summerhill, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 July 2007
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOLLY, Aidan Joseph

• Correspondence address: Worldpay, 55 Mansell Street, London, England, E1 8AN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

D'HOLLANDER, Frank Paul Christian

• Correspondence address: Worldpay Ltd, Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 February 2014
• Resigned on: 12 October 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Private Equity

DANN, Anthony Mark

• Correspondence address: Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 August 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Stephen Andrew

• Correspondence address: Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 December 2010
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOBDAY, David Arthur

• Correspondence address: Wallbrook Building, Worldpay Ltd, Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 February 2014
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAHN, Clive Ian

• Correspondence address: 8 Turner Drive, London, NW11 6TX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 July 2007
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KALIFA, Ron

• Correspondence address: Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 December 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Alastair David

• Correspondence address: Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 February 2008
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

ORMONDE, James

• Correspondence address: Brickyard Farm, Rasen Rooad, Waddingham, Lincolnshire, DN21 4RN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 August 2007
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RYDER, Ian Bernard

• Correspondence address: 45 Clematis Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7JJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 August 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Mark Steven

• Correspondence address: Flat 8 106 Highbury New Park, London, N5 2DR
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 July 2007
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Darren

• Correspondence address: Worldpay, 55 Mansell Street, London, England, E1 8AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2013
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, David Stephen

• Correspondence address: Cardsave, 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire, DN32 0LW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 September 2010
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TRAVERS SMITH DIRECTORS LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 15 June 2007
• Resigned on: 13 July 2007

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 15 June 2007
• Resigned on: 13 July 2007