GRACECHURCH CARD PROGRAMME FUNDING PLC

Company number 06714746

16 officers / 12 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 24 November 2009

UK Limited Company What's this?

• Registration number: 2223143

WHITAKER, Helena Paivi, Ms.

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 16 November 2015
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Head Of Operations

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 35 Great St. Helen's, London, London, United Kingdom, EC3A 6AP
• Role (Active): Director
• Appointed on: 10 November 2008

UK Limited Company What's this?

• Registration number: 3920254

INTERTRUST DIRECTORS 2 LIMITED

• Correspondence address: 35 Great St. Helen's, London, London, United Kingdom, EC3A 6AP
• Role (Active): Director
• Appointed on: 10 November 2008

UK Limited Company What's this?

• Registration number: 4017430

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2008
• Resigned on: 10 November 2008

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St. Helen's, London, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 10 November 2008
• Resigned on: 24 November 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920255

CAMPBELL, Melanie Candice

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 April 2013
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CASTELL, William Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 27 May 2015
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

FETCHO, Joe

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 May 2014
• Resigned on: 30 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HESS, Curt John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 December 2008
• Resigned on: 18 January 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KEIGHLEY, Jonathan Eden

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 2010
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 October 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCHUGH, Philip Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 March 2010
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Barclaycard

MILLER, Susanne

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 October 2010
• Resigned on: 11 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 October 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SASSON, Sharon

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 October 2015
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker