GRACECHURCH CARD (HOLDINGS) LIMITED

03817404
1 CHURCHILL PLACE LONDON E14 5HP

People & Contacts

Contact Details
Registered Address 1 CHURCHILL PLACE
LONDON

E14 5HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WINTERGRANGE LIMITED 30 Jul 1999 - 13 Sep 1999
People

Current directors

MS SONIA WILSON

Birthdate: Sep 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE LONDON E145HP

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 07 Feb 2001

Appointment Type: C

Other Appointments: None

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MISS REBECCA ALICE BLAND

Birthdate: Apr 1979

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 20 Feb 2023

Appointment Type: D

Other Appointments: None

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INTERTRUST DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 06 Mar 2003

Appointment Type: D

Other Appointments: None

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INTERTRUST DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 06 Mar 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 30 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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JONATHON WILLIAM ALBRIGHT

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MELANIE CANDICE CAMPBELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 12 Apr 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS CASTELL

Birthdate: Aug 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 May 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 30 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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PETER STUART CROOK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 10 Sep 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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FIDEL PETER ESPLEY

Birthdate: May 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 21 Jul 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JOE FETCHO

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 23 May 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DAVID ROGER FINNEY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 31 WATER MILL WAY SUTTON AT HONE KENT DA49BB

Date Appointed: 10 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR RUPERT JAMES FOWDEN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Sep 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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TIMOTHY LINUS GAFFNEY

Birthdate: Aug 1957

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR CURT JOHN HESS

Birthdate: May 1964

Nationality: OTHER

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Sep 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL HILLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 HARTSLOCK DRIVE THAMESMEAD SE29UU

Date Appointed: 16 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JONATHAN NEIL HOGAN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 May 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY GEORGE JUNG

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM KELLY

Birthdate: Oct 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 May 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ADAM PAUL LISHMAN

Birthdate: Mar 1981

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 04 Oct 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN LLEWELLYN JONES

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 May 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PHILIP CHRISTOPHER MCHUGH

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 21 Jan 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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SUSANNE MILLER

Birthdate: Apr 1968

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BRYAN DONALD NEEDHAM

Birthdate: Feb 1942

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ZEPHON COMMON HAMPSHIRE GU515SX

Date Appointed: 10 Sep 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RAJ PATEL

Birthdate: Nov 1970

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 18 Oct 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 30 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MRS SHARON SASSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Oct 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS SOMMERS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES TEMPLE

Birthdate: Nov 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 28 Apr 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PAUL GERARD TURNER

Birthdate: Nov 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 18 Oct 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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