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THE PREPAID CARD COMPANY LIMITED

Company number 06389076

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Officers: 11 officers / 8 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Secretary
Appointed on
28 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3072288

CURRY, Peter John

Correspondence address
Carlton Park, Narborough, Leicester, LE19 0AL
Role
Director
Date of birth
February 1958
Appointed on
6 December 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

MORLEY, Colin Richard

Correspondence address
298 Deansgate, Manchester, M3 4HH
Role
Director
Date of birth
April 1964
Appointed on
6 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAWKER, Richard Allen

Correspondence address
Carlton Park, Narborough, Leicester, England, LE19 0AL
Role Resigned
Secretary
Appointed on
6 December 2007
Resigned on
31 May 2011
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
3 October 2007
Resigned on
6 December 2007

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
28 September 2011
Resigned on
28 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2516674

BANKS, Richard Lee

Correspondence address
White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 December 2007
Resigned on
7 July 2008
Nationality
British
Country of residence
England
Occupation
Managing Director Commercial B

LE BROCQ, James Philip

Correspondence address
The Spinney, Hollands Lane, Kelsall, Cheshire, CW6 0QT
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 December 2007
Resigned on
2 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Joseph

Correspondence address
Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 January 2008
Resigned on
25 October 2009
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Ian John

Correspondence address
Carlton Park, Narborough, Leicester, LE19 0AL
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2008
Resigned on
11 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
3 October 2007
Resigned on
6 December 2007