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CARDSAVE ACQUISITIONS LIMITED

Company number 06281830

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Officers: 19 officers / 16 resignations

BAKER, Joanna Mary

Correspondence address
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, DN32 0LW
Role
Director
Date of birth
March 1974
Appointed on
14 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HOBDAY, David Arthur

Correspondence address
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, United Kingdom, DN32 0LW
Role
Director
Date of birth
January 1969
Appointed on
26 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

O'KEEFE, Kevin Patrick

Correspondence address
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, 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, Acorn Business Park, Moss Road, Grimsby, South Humberside, 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
26 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

D'HOLLANDER, Frank Paul Christian

Correspondence address
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, United Kingdom, DN32 0LW
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 March 2014
Resigned on
12 October 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Private Equity

DANN, Anthony Mark

Correspondence address
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, 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
England
Occupation
Director

HART, Stephen Andrew

Correspondence address
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside, United Kingdom, 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

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, Acorn Business Park, Moss Road, Grimsby, South Humberside, United Kingdom, DN32 0LW
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 December 2010
Resigned on
26 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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, Acorn Business Park, Moss Road, Grimsby, South Humberside, United Kingdom, DN32 0LW
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 March 2014
Resigned on
14 December 2015
Nationality
British
Country of residence
England
Occupation
Company 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