CREDECARD GROUP LIMITED

06324527
NAVIGATION HOUSE BELMONT WHARF SKIPTON NORTH YORKSHIRE BD23 1RL

People & Contacts

Contact Details
Registered Address NAVIGATION HOUSE
BELMONT WHARF SKIPTON NORTH YORKSHIRE

BD23 1RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLAREMOAT PUBLIC LIMITED COMPANY 25 Jul 2007 - 14 Aug 2007
CREDECARD GROUP PLC 14 Aug 2007 - 17 Mar 2011
People

Current directors

MR JASON OLLIVIER

Birthdate: Jan 1970

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITAL LAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE CASPIAN POINT CASPIAN WAY CF104DQ

Date Appointed: 31 Mar 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MRS NINA CATHERINE LEAROYD

Birthdate: Jan 1955

Nationality: BRITISH

Address: 2 SPRING BANK BRADFORD BD135EW

Date Appointed: 27 May 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MISS ANDREA LONNEN

Birthdate: N/A

Nationality:

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 09 Dec 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR SENG HOONG NG

Birthdate: N/A

Nationality:

Address: BRIAR DENE MAIN STREET EAST KESWICK LS179EJ

Date Appointed: 28 Mar 2011

Date Resigned: Nov 2011

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: 25 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR. JOHN LEONARD WADE

Birthdate: Jun 1951

Nationality: ENGLISH

Address: 15 WILLOW PARK WEST SUSSEX RH163UA

Date Appointed: 13 Aug 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MRS FLAVIA ALZETTA

Birthdate: Sep 1966

Nationality: ITALIAN

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 01 Jun 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN COX

Birthdate: Apr 1945

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 13 Aug 2007

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BARRY FERGUS

Birthdate: Sep 1951

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 01 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ROLAND FOLZ

Birthdate: Jan 1964

Nationality: GERMAN

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 23 Dec 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FROMANT

Birthdate: Mar 1952

Nationality: BRITISH

Address: WHITEOAKS LOWER LANGWITH COLLINGHAM WEST YORKSHIRE LS225BX

Date Appointed: 11 May 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS JAMES GREGORY

Birthdate: Sep 1977

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 16 Mar 2016

Date Resigned: Jun 2016

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: 25 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MISS ANDREA LONNEN

Birthdate: Nov 1972

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 09 Dec 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN MICHELL

Birthdate: Jul 1956

Nationality: BRITISH

Address: HAWTHORNE COTTAGE BERKSHIRE RG208BB

Date Appointed: 13 Aug 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 25 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR LEE JOHNSTONE

Birthdate: Sep 1975

Nationality: BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 18 Jul 2012

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR LEE JOHNSTONE

Birthdate: N/A

Nationality:

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 18 Jul 2012

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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ADEOLA ADEBONOJO

Birthdate: N/A

Nationality:

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 28 Feb 2022

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR ANDREA RAMOINO

Birthdate: Jul 1979

Nationality: ITALIAN,BRITISH

Address: NAVIGATION HOUSE BELMONT WHARF NORTH YORKSHIRE BD231RL

Date Appointed: 28 Feb 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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