THE UK CARDS ASSOCIATION LIMITED

Company number 07066141

62 officers / 43 resignations

HUGHES, Marco

• Correspondence address: Bow Bells House, One Bread Street, London, Uk, EC4M 9BE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 October 2012
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOABAR, Raymond

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2010
• Resigned on: 14 February 2012
• Nationality: American
• Country of residence: England
• Occupation: None

KALIFA, Rohinton Minoo

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 March 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KEY, Andrew Marshall

• Correspondence address: Meridien House, 69-71 Clarendon Rd, Watford, Herts, Uk, WD17 1DS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 February 2014
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LENORA, Michael Carlo

• Correspondence address: 12 Arthur Street, London, EC4R 9AB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 February 2010
• Resigned on: 22 July 2013
• Nationality: United States
• Country of residence: Uk
• Occupation: Managing Director Banking

LOVER, Neil Christopher

• Correspondence address: Nationwide Building Society, Head Office, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 August 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Payments Strategy

LOVERING, Roger Vincent

• Correspondence address: Santander House 100, Ludgate Hill, London, Uk England, EC4M 7RE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 August 2010
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo Santander Cards

LUPTON, Antony Douglas

• Correspondence address: 30 St Vincent Place, Glasgow, Great Britain, G1 2HL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 June 2012
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Money Transmission, Products

MANI, Kartik

• Correspondence address: 6th Floor 155, Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 June 2012
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Banking Director Of Cards

MARQUEZ, Rafael

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 December 2013
• Resigned on: 12 January 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MARSH, Paul Andrew Robert

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 November 2009
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MATHEWSON, Alan

• Correspondence address: Santander House, 100 Ludgate Hill, London, EC4M 7RE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 July 2012
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCCREADIE, David Andrew

• Correspondence address: Tesco Bank Interpoint Building 22, Haymarket Yards, Edinburgh, EH12 5BH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2010
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Bank Official

MITCHELL, Victoria Grant

• Correspondence address: Trent House, Station Street, Nottingham, Notts, NG2 3HX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2010
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

MUSSERT, Adam Nicholas

• Correspondence address: Santander House 100, Ludgate Hill, London, U, EC4M 7RE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 February 2012
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Ceo Santander Cards

O'DOHERTY, John Sullivan

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIJLS, Henricus Lambertus

• Correspondence address: Citigroup Centre 33, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2010
• Resigned on: 1 April 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: None

PIPLANI, Manoj

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 October 2013
• Resigned on: 30 March 2015
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Managing Director

REED, Michael Gregory

• Correspondence address: Rbs Gogarbury, 175 Glasgow Road, Everyday Banking House E, Edinburgh, Uk, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 July 2011
• Resigned on: 29 August 2012
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Banker

ROBINSON, Nicholas John Chetham

• Correspondence address: 55 Mansell Street, London, Uk, E1 8AN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 July 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ROUGIER, Alan Toby

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 March 2014
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHEEHAN, Sean

• Correspondence address: Bank Of Ireland Consumer Banking, New Century House, Lower Mayor Street, Dublin, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 October 2011
• Resigned on: 3 October 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

STANNARD, Kenneth John

• Correspondence address: 125 Shaftesbury Avenue, London, WC2H 8AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2010
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Credit Cards Director

SUTHERLAND, David William

• Correspondence address: Abbey National Plc,, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 December 2009
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: England
• Occupation: None

TRETHEWEY, Chris

• Correspondence address: Yorkshire Bank Head Office 20, Merrion Way, Leeds, West Yorkshire, LS2 8NZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Banking

VASWANI, Ashok Valiram

• Correspondence address: Barclaycard Hertsmere House 2, Hertsmere Road, London, E14 4AB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 April 2010
• Resigned on: 25 November 2010
• Nationality: Singaporean
• Country of residence: Uk
• Occupation: Chief Executive Officer

WALSH, Colin David

• Correspondence address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 February 2012
• Resigned on: 4 December 2013
• Nationality: American
• Country of residence: Uk
• Occupation: Evp Head Of Icss Europe Uk Managing Director

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