THE UK CARDS ASSOCIATION LIMITED

Company number 07066141

62 officers / 43 resignations

ATTAR-ZADEH, Reza

• Correspondence address: Santander 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: October 1972
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail Products

BEATTIE, Lesley Agnes

• Correspondence address: 40 St. Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role: Director
• Date of birth: June 1973
• Appointed on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Transactional Banking

BETTLES, Peter Richard

• Correspondence address: 51 De Montfort Street, Leicester, England, LE1 7BB
• Role: Director
• Date of birth: April 1969
• Appointed on: 18 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director European Product And Schemes

COOPER, David Frank

• Correspondence address: Terra Nova House, Pierhead Street, Cardiff, Wales, CF10 4PB
• Role: Director
• Date of birth: August 1954
• Appointed on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CORCORAN, James Bernard

• Correspondence address: Two, Pancras Square, London, United Kingdom, N1C 4AG
• Role: Director
• Date of birth: December 1954
• Appointed on: 19 January 2015
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Executive Officer

CURLEY, Will

• Correspondence address: Interpoint Building, Number 22, Haymarket Yards, Edinburgh, United Kingdom, EH12 5BH
• Role: Director
• Date of birth: September 1968
• Appointed on: 8 February 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Bank Director

DAVIES, Christopher

• Correspondence address: 11th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
• Role: Director
• Date of birth: September 1956
• Appointed on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUERDEN, Charlotte Anne

• Correspondence address: Deloitte Llp, Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: June 1970
• Appointed on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVANS, Craig John

• Correspondence address: 1 Churchill Place, London, Uk, E14 5HP
• Role: Director
• Date of birth: April 1969
• Appointed on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GORDON, Paul

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role: Director
• Date of birth: May 1967
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: None

HALL, Matthew Jeremy

• Correspondence address: Santander Uk, Customer Service Centre, Carlton Park, Narborough, Leicester, England, LE19 0AL
• Role: Director
• Date of birth: January 1968
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Banking & Unsecured Credit

HARRISON, Simon

• Correspondence address: Tsb, Barnett Way, Barnwood, Gloucester, England, GL4 3RL
• Role: Director
• Date of birth: January 1972
• Appointed on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Credit Cards Senior Manager

HENDERSON, Christopher

• Correspondence address: 2 South Gyle Crescent, Edinburgh, Scotland, EH12 9FQ
• Role: Director
• Date of birth: April 1978
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOVER, Neil Christopher

• Correspondence address: Oak Tree Court, Binley Business Park, Coventry, Warwickshire, England, CV3 2UN
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Payement & Card Services

MOULD, Richard Thomas

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom, SN38 1NW
• Role: Director
• Date of birth: February 1973
• Appointed on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PIGGOTT, Andrew James

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role: Director
• Date of birth: May 1979
• Appointed on: 9 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Banking

RODFORD, Paul

• Correspondence address: 12 Arthur Street, London, United Kingdom, EC4R 9AB
• Role: Director
• Date of birth: May 1966
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Affairs

RUBENSTEIN, Steven Alan

• Correspondence address: Rbs Gogarburn, Edinburgh, EH12 1HQ
• Role: Director
• Date of birth: December 1970
• Appointed on: 29 August 2012
• Nationality: American,Australian
• Country of residence: Scotland
• Occupation: None

SLOUGH, Andrew

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Date of birth: October 1960
• Appointed on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRINDLEY, Alan Robert

• Correspondence address: Terra Nova House, Pier Head Street, Cardiff, South Glamorgan, Wales
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 January 2013
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BUNDELL, Craig Peter

• Correspondence address: 20 Gresham Street, London, Uk, EC2V 7JE
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 7 January 2015
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Cards

CARLSON, Katherine

• Correspondence address: Bow Bells House, 1, Bread Street, London, Uk, EC4M 9BE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 April 2017
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Unsecured Lending, Bank Of Ireland Uk

CHAN, David

• Correspondence address: 1 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 July 2013
• Resigned on: 21 October 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CHAN, David

• Correspondence address: Hertsmere House, 2 Hertsmere Road, London, E14 4AB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 November 2010
• Resigned on: 24 October 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: None

CHATER, Hugh Leathley

• Correspondence address: House E, 1st Floor, The Street, PO BOX 1000, Gogarburn, Edinburgh, Midlothian, EH12 1HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2010
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CLEMENTS, Nicholas

• Correspondence address: Barclays 1, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 24 October 2012
• Resigned on: 26 July 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk Cards

CROSSLEY, John Charles

• Correspondence address: Nationwide Building Society, Nationwide Building Society, Swindon, England, SN38 1NW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 October 2015
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Credit Cards And Personal Loans

DALGLEISH, Anne Patricia

• Correspondence address: Nationwide Building Society, Nationwide House, Pipers Way, Swindon, Wiltshire, Uk, SN38 1NW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 March 2011
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager, Payments

DALGLEISH, Anne Patricia

• Correspondence address: Hogarth House 136, High Holborn, London, WC1V 6PX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2010
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager Payments Strategy

FAWELL, David Alan

• Correspondence address: 2nd Floor, Miller Street, Manchester, M60 0AL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2010
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Payments

FRENIS, Philip

• Correspondence address: Bow Bells House 1, Bread Street, London, United Kingdom, EC4M 9BE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 November 2013
• Resigned on: 24 April 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GALASSI, James Giuliano

• Correspondence address: Co-Operative Bank, 2nd Floor, Miller Street, Manchester, Greater Manchester, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 12 October 2015
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Unsecured Lending

GALASSI, James Giuliano

• Correspondence address: 20 Merrion Way, Leeds, Yorkshire, France, LS2 8NZ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 September 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Personal Lending, Clydesdale, Yorkshire Bank

GIBSON, Callum Hamish

• Correspondence address: Santander House, 2 Triton Square, Regents Place, London, England, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 May 2011
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HASLAM, Simon Mark, Eup Md Europe

• Correspondence address: 2nd Floor Matrix House, North Fourth Street, Milton Keynes, Bucks, MK9 1NJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2010
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None