GRACECHURCH CARD PROGRAMME FUNDING PLC

06714746
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
TYNESTREAM PLC 06 Oct 2008 - 11 Nov 2008
People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality:

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Nov 2009

Appointment Type: C

Other Appointments: None

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INTERTRUST DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S LONDON EC3A6AP

Date Appointed: 10 Nov 2008

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 LONDON EC3A6AP

Date Appointed: 10 Nov 2008

Appointment Type: D

Other Appointments: None

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MRS HELENA PAIVI WHITAKER

Birthdate: Dec 1962

Nationality: FINNISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 16 Nov 2015

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: 03 Oct 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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SFM CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S LONDON EC3A6AP

Date Appointed: 10 Nov 2008

Date Resigned: Nov 2009

Appointment Type: PC

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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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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MR CURT JOHN HESS

Birthdate: May 1964

Nationality: OTHER

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 02 Dec 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDEN KEIGHLEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 01 Sep 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Oct 2008

Date Resigned: Nov 2008

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: 05 Mar 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: 11 Oct 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Oct 2008

Date Resigned: Nov 2008

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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