CARDSAVE HOLDINGS LIMITED

05207657
PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD GRIMSBY SOUTH HUMBERSIDE DN32 0LW

People & Contacts

Contact Details
Registered Address PARKWAY OFFICES
ACORN BUSINESS PARK, MOSS ROAD GRIMSBY SOUTH HUMBERSIDE

DN32 0LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (3521) LIMITED 17 Aug 2004 - 08 Dec 2004
People

Current directors

MS JOANNA MARY BAKER

Birthdate: Feb 1974

Nationality: BRITISH

Address: PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD SOUTH HUMBERSIDE DN320LW

Date Appointed: 14 Dec 2015

Appointment Type: D

Other Appointments: None

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MR DAVID ARTHUR HOBDAY

Birthdate: Dec 1960

Nationality: BRITISH

Address: PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD SOUTH HUMBERSIDE DN320LW

Date Appointed: 26 Mar 2014

Appointment Type: D

Other Appointments: None

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MR KEVIN PATRICK O'KEEFE

Birthdate: Sep 1973

Nationality: AMERICAN

Address: PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD SOUTH HUMBERSIDE DN320LW

Date Appointed: 14 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY MARK DANN

Birthdate: Apr 1972

Nationality: BRITISH

Address: PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD SOUTH HUMBERSIDE DN320LW

Date Appointed: 06 Jul 2005

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 17 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR GARETH DAVID POPPLETON

Birthdate: Oct 1971

Nationality: BRITISH

Address: THE COTTAGE CONISHOLME ROAD NORTH SOMERCOTES LINCOLNSHIRE LN117PS

Date Appointed: 29 Oct 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR PAUL GERALD BENTHAM

Birthdate: Aug 1960

Nationality: BRITISH

Address: VILLA FRANOVE, 43 AVENUE DES BOSQUETS-DE-JULIE MONTREUX 1815

Date Appointed: 28 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOSEPH CONNOLLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: WORLDPAY 55 MANSELL STREET E18AN

Date Appointed: 01 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR FRANK PAUL CHRISTIAN D'HOLLANDER

Birthdate: Jan 1972

Nationality: BELGIAN

Address: PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD SOUTH HUMBERSIDE DN320LW

Date Appointed: 26 Mar 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARK DANN

Birthdate: Apr 1972

Nationality: BRITISH

Address: PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD SOUTH HUMBERSIDE DN320LW

Date Appointed: 06 Jul 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN EAMON DILLON

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE HEY HOUSE LAPWORTH STREET LAPWORTH WEST MIDLANDS B945QF

Date Appointed: 29 Oct 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 17 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 17 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD SOUTH HUMBERSIDE DN320LW

Date Appointed: 20 Dec 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DUNCAN EDWARD JOHNSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: BAIGENS WINCHESTER ROAD HAMPSHIRE GU341SL

Date Appointed: 29 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR CLIVE IAN KAHN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 8 TURNER DRIVE NW116TX

Date Appointed: 09 Aug 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR RON KALIFA

Birthdate: Mar 1961

Nationality: BRITISH

Address: PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD SOUTH HUMBERSIDE DN320LW

Date Appointed: 20 Dec 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RALPH THOMAS LUDWIG KANTER

Birthdate: Sep 1937

Nationality: BRITISH

Address: GARDEN FLAT 17 UPPER PARK ROAD NW32UN

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES ORMONDE

Birthdate: May 1971

Nationality: BRITISH

Address: BRICKYARD FARM RASEN ROOAD LINCOLNSHIRE DN214RN

Date Appointed: 29 Oct 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR GARETH DAVID POPPLETON

Birthdate: Oct 1971

Nationality: BRITISH

Address: THE COTTAGE CONISHOLME ROAD NORTH SOMERCOTES LINCOLNSHIRE LN117PS

Date Appointed: 29 Oct 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JONATHAN RIGGALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 2 TENNYSON STREET LEICESTERSHIRE LE193FD

Date Appointed: 29 Oct 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR IAN BERNARD RYDER

Birthdate: Oct 1966

Nationality: BRITISH

Address: 45 CLEMATIS AVENUE HEALING NORTH EAST LINCOLNSHIRE DN417JJ

Date Appointed: 29 Oct 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR DARREN WILSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: WORLDPAY 55 MANSELL STREET E18AN

Date Appointed: 01 Jun 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN WILSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD SOUTH HUMBERSIDE DN320LW

Date Appointed: 26 Mar 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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