5A CARD HANDLING COMPANY LTD

Company number 04614779

18 officers / 14 resignations

WEBSTER, Daniel Jonathan

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role: Secretary
• Appointed on: 15 January 2015

AL-KHANJI, Ahmad Mohammed F Q

• Correspondence address: 6th Floor, Ooredoo Tower, West Bay Doha, Qatar
• Role: Director
• Date of birth: October 1984
• Appointed on: 16 February 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Head Of M&A (Legal), Qatar Investment Authority

EDGAR, John Peter

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role: Director
• Date of birth: July 1970
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WARD, Michael Ashley

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role: Director
• Date of birth: July 1956
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEAN, Simon David Hatherly

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 10 September 2010
• Nationality: British

GOLDBERG, Justine Magdalen

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 18 October 2010
• Resigned on: 2 May 2014

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 7 January 2003

AKEROYD, Jonathan Mark

• Correspondence address: 2 Old Thackeray School, Tennyson Street, London, SW8 3TH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 January 2003
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Retail Executive

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: State Minister

AL-KUWARI, Khalifa Jassim

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 May 2010
• Resigned on: 2 September 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatar
• Country of residence: Qatar
• Occupation: State Minister

ARMSTRONG, Anthony John

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 May 2010
• Resigned on: 28 June 2010
• Nationality: American
• Country of residence: Qatar
• Occupation: Director

BLOW, Nigel Charles Craig

• Correspondence address: 65 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 December 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Director

BYRNE, Jeffrey

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 January 2003
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DAVIE, Stephen Howard

• Correspondence address: 3 Bramble Close, Beckenham, Kent, BR3 3XE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 January 2003
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAAMRIA, Kamel, Dr

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 July 2010
• Resigned on: 29 May 2014
• Nationality: Tunisian
• Country of residence: Qatar
• Occupation: Head Of General Portfolio

TANNA, Anil

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 January 2003
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 7 January 2003