SWITCH CARD SERVICES LIMITED

02182853
KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address KPMG LLP 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIDEHOLD LIMITED 23 Oct 1987 - 10 Nov 1988
People

Current directors

DANIEL JOHN PUTNAM

Birthdate: N/A

Nationality:

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 19 Sep 2012

Appointment Type: C

Other Appointments: None

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MR ALLAN HAMILTON HARDIE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 33 RAVELRIG GAIT BALERNO MIDLOTHIAN EH147NH

Date Appointed: 19 May 2009

Appointment Type: D

Other Appointments: None

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TIMOTHY JOHN NEWMAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 13 SALMON CRESCENT MINSTER KENT ME122SL

Date Appointed: 30 Mar 2007

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN THRIFT

Birthdate: Jan 1962

Nationality: BRITISH

Address: LEVEL 33 8 CANADA SQUARE E145HQ

Date Appointed: 01 Nov 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MS DEBORAH SUSAN ESSLEMONT

Birthdate: May 1959

Nationality: BRITISH

Address: THE GRANARY BAADS MILL WEST LOTHIAN EH558LG

Date Appointed: 04 Aug 2005

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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JOHN LEONARD HOUSE

Birthdate: May 1945

Nationality: BRITISH

Address: 12 MOUNT PLEASANT ROAD ESSEX CB113EA

Date Appointed: 13 Jun 1992

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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BARBARA CHARLOTTE WALLACE

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 12 Mar 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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DAVID JOHN BARLOW

Birthdate: Jan 1943

Nationality: BRITISH

Address: LYNDHURST CURTIS LANE, STELLING MINNIS KENT CT46BT

Date Appointed: 16 Aug 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL BRANNAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 28 BUCKSTONE AVENUE MIDLOTHIAN EH106QN

Date Appointed: 01 Jul 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM CLEMENTS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 34 CLARENCE ROAD ESSEX SS71DD

Date Appointed: 04 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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BRENDAN ALISTAIR COOK

Birthdate: Apr 1962

Nationality: BRITISH

Address: 89 GREEN LANE HERSHAM SURREY KT125EU

Date Appointed: 19 Jul 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ASHWIN GADHER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3 UNIVERSITY GARDENS UPTON ROAD SOUTH KENT DA51QN

Date Appointed: 16 Feb 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTOPHER JOHN GILLESPIE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 17 BRUNSTANE MILL ROAD MIDLOTHIAN EH152LY

Date Appointed: 04 Aug 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR PETER WINSTON PATRICK GODFREY

Birthdate: Jul 1948

Nationality: BRITISH

Address: ROXBURGH BICKLEY PARK ROAD KENT BR12AS

Date Appointed: 01 Jul 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GWYN HAWKINS

Birthdate: May 1941

Nationality: BRITISH

Address: 30 SHENFIELD PLACE SHENFIELD ESSEX CM159AH

Date Appointed: 13 Jun 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN HOWES

Birthdate: Nov 1946

Nationality: BRITISH

Address: 7 UPTON QUARRY LANGTON GREEN KENT TN30HA

Date Appointed: 13 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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RICHARD GAVIN SPENCE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 24 THE DRIVE CHALKWELL ESSEX SS08PN

Date Appointed: 01 May 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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IAN THOMAS STEWART

Birthdate: Aug 1951

Nationality: BRITISH

Address: 34 CLERMISTON ROAD CORSTORPHINE EH126XB

Date Appointed: 14 Jun 1996

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUNTER WALDMAN

Birthdate: Jun 1939

Nationality: BRITISH

Address: BALNAGARROW 51 CRAMOND GLEBE ROAD EH46NT

Date Appointed: 13 Jun 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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GRAHAME JAMES WALKER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 51 NETHERBANK EH166YR

Date Appointed: 22 Feb 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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GLYN HOWARD WARREN

Birthdate: Nov 1958

Nationality: BRITISH

Address: FAIRLANDS 13 BEREWEEKE CLOSE HAMPSHIRE SO226AR

Date Appointed: 19 Jul 2002

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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