GOLDFISH CARD SERVICES LIMITED

03722587
HIL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HIL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Mar 2008

Appointment Type: C

Other Appointments: None

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SHEILA ANN MONROE

Birthdate: Oct 1965

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Mar 2008

Appointment Type: D

Other Appointments: None

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AMER AHMED SAJED

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Mar 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MARY ELIZABETH GLEDHILL

Birthdate: Feb 1949

Nationality: BRITISH

Address: CROWN COTTAGE 11 CROWN HILL ROPSLEY LINCOLNSHIRE NG334BH

Date Appointed: 13 Jun 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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LISA ANNE MARVIN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 15 WOLFINGTON ROAD SE270JF

Date Appointed: 03 Jul 2001

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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DAVID JOHN MCCAHON

Birthdate: Dec 1965

Nationality: BRITISH

Address: SOUTH HOUSE 25 CREFFIELD ROAD ESSEX CO33JA

Date Appointed: 13 Jun 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN MCCAHON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 49 GRAHAM ROAD SUFFOLK IP13QF

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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RICHARD SCOTT ROSENTHAL

Birthdate: Jun 1955

Nationality: UNITED STATES

Address: 19 HEATH DRIVE NW37SL

Date Appointed: 23 Feb 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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KIMBRA WALTER

Birthdate: N/A

Nationality: BRITISH

Address: 2500 LAKE COOK IL. 60015

Date Appointed: 08 Dec 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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ALI RIAZ CHAUDHRY

Birthdate: Sep 1972

Nationality: PAKISTANI

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Mar 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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JOHN JAMES COANE

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 15 LICHFIELD ROAD SURREY TW93JR

Date Appointed: 03 Jul 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES COLEMAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: ASHDOWN HOUSE EAST TANYARD LANE EAST SUSSEX RH177JW

Date Appointed: 24 Sep 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ASHOKE DUTT

Birthdate: Jun 1951

Nationality: INDIAN

Address: 1121 GAVIN COURT ILLINOIS 60045

Date Appointed: 13 Jun 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL FISHER

Birthdate: Apr 1945

Nationality: BRITISH

Address: LOVELACES SPINNEY GARDENERS LANE, EAST WELLOW HAMPSHIRE SO516AD

Date Appointed: 06 Jun 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JOHN NATHAN HILL

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 7 RAMSAY GARDEN EH12NA

Date Appointed: 24 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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CHARLOTTE MARY HOGG

Birthdate: Jul 1970

Nationality: BRITISH

Address: 16 VICTORIA SQUARE SW1W0RA

Date Appointed: 14 Dec 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ANTONY MARK LAZELL

Birthdate: Dec 1969

Nationality: BRITISH

Address: THE HAYLOFT FALLA FARM SOUTH LANARKSHIRE ML118LH

Date Appointed: 01 Jul 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MCCAHON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 49 GRAHAM ROAD SUFFOLK IP13QF

Date Appointed: 26 Sep 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DANIEL ANTHONY MCHUGH

Birthdate: Jan 1956

Nationality: US

Address: 301 SOVEREIGN COURT 29 WRIGHTS LANE W85SN

Date Appointed: 03 Aug 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DAVID WARREN NELMS

Birthdate: Jan 1961

Nationality: US CITIZEN

Address: 620 S. BROADSMOORE DRIVE IL

Date Appointed: 03 Aug 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM O'HARA

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 26 TOURNAMENT WAY AUSTIN 78738

Date Appointed: 23 Feb 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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GAIL MORVEN OLLASON

Birthdate: Sep 1969

Nationality: BRITISH

Address: 64 MONREITH ROAD NEWLANDS LANARKSHIRE G432PE

Date Appointed: 15 Feb 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER PRITCHARD

Birthdate: Jun 1944

Nationality: BRITISH

Address: 17 THORNEY CRESCENT SW113TT

Date Appointed: 06 Jun 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DIANE RUTHERFORD

Birthdate: Feb 1951

Nationality: AMERICAN

Address: 94A GARDEN FLAT EATON PLACE SW1X8LW

Date Appointed: 15 Feb 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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HARIT TALWAR

Birthdate: Dec 1960

Nationality: INDIAN

Address: 620 LELAND COURT IL 60045

Date Appointed: 03 Jul 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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