THE UK CARDS ASSOCIATION LIMITED

07066141
DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address DELOITTE LLP
HILL 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

MR REZA ATTAR-ZADEH

Birthdate: Sep 1972

Nationality: BRITISH

Address: SANTANDER 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 29 Jan 2014

Appointment Type: D

Other Appointments: None

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MRS LESLEY AGNES BEATTIE

Birthdate: May 1973

Nationality: BRITISH

Address: 40 ST. VINCENT PLACE G12HL

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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MR PETER RICHARD BETTLES

Birthdate: Mar 1969

Nationality: BRITISH

Address: 51 DE MONTFORT STREET LE17BB

Date Appointed: 18 Aug 2016

Appointment Type: D

Other Appointments: None

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MR DAVID FRANK COOPER

Birthdate: Jul 1954

Nationality: BRITISH

Address: TERRA NOVA HOUSE PIERHEAD STREET CF104PB

Date Appointed: 19 Nov 2014

Appointment Type: D

Other Appointments: None

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MR JAMES BERNARD CORCORAN

Birthdate: Nov 1954

Nationality: BRITISH,IRISH

Address: TWO PANCRAS SQUARE N1C4AG

Date Appointed: 19 Jan 2015

Appointment Type: D

Other Appointments: None

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WILL CURLEY

Birthdate: Aug 1968

Nationality: CANADIAN

Address: INTERPOINT BUILDING NUMBER 22 HAYMARKET YARDS EH125BH

Date Appointed: 08 Feb 2012

Appointment Type: D

Other Appointments: None

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CHRISTOPHER DAVIES

Birthdate: Aug 1956

Nationality: BRITISH

Address: 11TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET SE10SU

Date Appointed: 13 Jan 2015

Appointment Type: D

Other Appointments: None

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MRS CHARLOTTE ANNE DUERDEN

Birthdate: May 1970

Nationality: BRITISH

Address: DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 12 Jan 2016

Appointment Type: D

Other Appointments: None

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CRAIG JOHN EVANS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 Mar 2015

Appointment Type: D

Other Appointments: None

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PAUL GORDON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 01 Oct 2014

Appointment Type: D

Other Appointments: None

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MR MATTHEW JEREMY HALL

Birthdate: Dec 1967

Nationality: BRITISH

Address: SANTANDER UK CUSTOMER SERVICE CENTRE, CARLTON PARK NARBOROUGH LE190AL

Date Appointed: 02 Mar 2015

Appointment Type: D

Other Appointments: None

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MR SIMON HARRISON

Birthdate: Dec 1971

Nationality: BRITISH

Address: TSB BARNETT WAY BARNWOOD GL43RL

Date Appointed: 31 Jan 2017

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER HENDERSON

Birthdate: Mar 1978

Nationality: BRITISH

Address: 2 SOUTH GYLE CRESCENT EH129FQ

Date Appointed: 02 Feb 2015

Appointment Type: D

Other Appointments: None

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MR NEIL CHRISTOPHER LOVER

Birthdate: Aug 1964

Nationality: BRITISH

Address: OAK TREE COURT BINLEY BUSINESS PARK WARWICKSHIRE CV32UN

Date Appointed: 01 Nov 2013

Appointment Type: D

Other Appointments: None

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MR RICHARD THOMAS MOULD

Birthdate: Jan 1973

Nationality: BRITISH

Address: NATIONWIDE HOUSE PIPERS WAY WILTSHIRE SN381NW

Date Appointed: 20 Dec 2016

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES PIGGOTT

Birthdate: Apr 1979

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 09 May 2015

Appointment Type: D

Other Appointments: None

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PAUL RODFORD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 12 ARTHUR STREET EC4R9AB

Date Appointed: 22 Jul 2013

Appointment Type: D

Other Appointments: None

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STEVEN ALAN RUBENSTEIN

Birthdate: Nov 1970

Nationality: AMERICAN,AUSTRALIAN

Address: RBS GOGARBURN EH121HQ

Date Appointed: 29 Aug 2012

Appointment Type: D

Other Appointments: None

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MR ANDREW SLOUGH

Birthdate: Sep 1960

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jan 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN ROBERT BRINDLEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: TERRA NOVA HOUSE PIER HEAD STREET SOUTH GLAMORGAN

Date Appointed: 21 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CRAIG PETER BUNDELL

Birthdate: Dec 1980

Nationality: BRITISH

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 07 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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KATHERINE CARLSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: BOW BELLS HOUSE, 1 BREAD STREET EC4M9BE

Date Appointed: 24 Apr 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DAVID CHAN

Birthdate: Apr 1969

Nationality: UNITED STATES

Address: 1 CHURCHILL PLACE CANARY WHARF E145HP

Date Appointed: 26 Jul 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR HUGH LEATHLEY CHATER

Birthdate: Apr 1960

Nationality: BRITISH

Address: HOUSE E, 1ST FLOOR THE STREET PO BOX 1000, GOGARBURN MIDLOTHIAN EH121HQ

Date Appointed: 01 Jan 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS CLEMENTS

Birthdate: Aug 1978

Nationality: AMERICAN

Address: BARCLAYS 1 CHURCHILL PLACE CANARY WHARF E145HP

Date Appointed: 24 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES CROSSLEY

Birthdate: Dec 1972

Nationality: BRITISH

Address: NATIONWIDE BUILDING SOCIETY NATIONWIDE BUILDING SOCIETY SN381NW

Date Appointed: 19 Oct 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ANNE PATRICIA DALGLEISH

Birthdate: Nov 1959

Nationality: BRITISH

Address: NATIONWIDE BUILDING SOCIETY NATIONWIDE HOUSE PIPERS WAY WILTSHIRE SN381NW

Date Appointed: 21 Mar 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN FAWELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: 2ND FLOOR MILLER STREET M600AL

Date Appointed: 01 Jan 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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PHILIP FRENIS

Birthdate: Nov 1974

Nationality: AUSTRALIAN

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9BE

Date Appointed: 15 Nov 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES GIULIANO GALASSI

Birthdate: Apr 1976

Nationality: BRITISH

Address: 20 MERRION WAY YORKSHIRE LS28NZ

Date Appointed: 17 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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CALLUM HAMISH GIBSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: SANTANDER HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 05 May 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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EUP MD EUROPE SIMON MARK HASLAM

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2ND FLOOR MATRIX HOUSE NORTH FOURTH STREET BUCKS MK91NJ

Date Appointed: 01 Jan 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MARCO HUGHES

Birthdate: Nov 1969

Nationality: BRITISH

Address: BOW BELLS HOUSE ONE BREAD STREET EC4M9BE

Date Appointed: 03 Oct 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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RAYMOND JOABAR

Birthdate: Aug 1965

Nationality: AMERICAN

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 01 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ROHINTON MINOO KALIFA

Birthdate: Mar 1961

Nationality: BRITISH

Address: 2 THOMAS MORE SQUARE E1W1YN

Date Appointed: 20 Mar 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARSHALL KEY

Birthdate: May 1973

Nationality: BRITISH

Address: MERIDIEN HOUSE 69-71 CLARENDON RD HERTS WD171DS

Date Appointed: 11 Feb 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL CARLO LENORA

Birthdate: Feb 1956

Nationality: UNITED STATES

Address: 12 ARTHUR STREET EC4R9AB

Date Appointed: 25 Feb 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL CHRISTOPHER LOVER

Birthdate: Aug 1964

Nationality: BRITISH

Address: NATIONWIDE BUILDING SOCIETY HEAD OFFICE PIPERS WAY WILTSHIRE SN381NW

Date Appointed: 01 Aug 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ROGER VINCENT LOVERING

Birthdate: Oct 1959

Nationality: BRITISH

Address: SANTANDER HOUSE 100 LUDGATE HILL EC4M7RE

Date Appointed: 13 Aug 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ANTONY DOUGLAS LUPTON

Birthdate: Aug 1971

Nationality: BRITISH

Address: 30 ST VINCENT PLACE G12HL

Date Appointed: 26 Jun 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR KARTIK MANI

Birthdate: Jun 1970

Nationality: BRITISH

Address: 6TH FLOOR 155 BISHOPSGATE EC2M3TQ

Date Appointed: 14 Jun 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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RAFAEL MARQUEZ

Birthdate: Feb 1971

Nationality: SPANISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 11 Dec 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW ROBERT MARSH

Birthdate: Feb 1954

Nationality: BRITISH

Address: DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 04 Nov 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN MATHEWSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: SANTANDER HOUSE 100 LUDGATE HILL EC4M7RE

Date Appointed: 30 Jul 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW MCCREADIE

Birthdate: Apr 1959

Nationality: BRITISH

Address: TESCO BANK INTERPOINT BUILDING 22 HAYMARKET YARDS EH125BH

Date Appointed: 01 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MS VICTORIA GRANT MITCHELL

Birthdate: Dec 1964

Nationality: BRITISH

Address: TRENT HOUSE STATION STREET NOTTS NG23HX

Date Appointed: 01 Jan 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ADAM NICHOLAS MUSSERT

Birthdate: Dec 1967

Nationality: BRITISH

Address: SANTANDER HOUSE 100 LUDGATE HILL EC4M7RE

Date Appointed: 14 Feb 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JOHN SULLIVAN O'DOHERTY

Birthdate: May 1962

Nationality: BRITISH

Address: STANSFIELD HOUSE CHESTER BUSINESS PARK CHESHIRE CH49FB

Date Appointed: 01 Jan 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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HENRICUS LAMBERTUS PIJLS

Birthdate: Nov 1965

Nationality: DUTCH

Address: CITIGROUP CENTRE 33 CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 01 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MANOJ PIPLANI

Birthdate: Mar 1970

Nationality: INDIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 Oct 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL GREGORY REED

Birthdate: Oct 1969

Nationality: BRITISH/AMERICAN

Address: RBS GOGARBURY 175 GLASGOW ROAD EVERYDAY BANKING HOUSE E EH121HQ

Date Appointed: 07 Jul 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CHETHAM ROBINSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 55 MANSELL STREET E18AN

Date Appointed: 20 Jul 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN TOBY ROUGIER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 10 Mar 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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SEAN SHEEHAN

Birthdate: Feb 1966

Nationality: IRISH

Address: BANK OF IRELAND CONSUMER BANKING NEW CENTURY HOUSE LOWER MAYOR STREET DUBLIN 1

Date Appointed: 28 Oct 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN STANNARD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 125 SHAFTESBURY AVENUE WC2H8AD

Date Appointed: 01 Jan 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM SUTHERLAND

Birthdate: Jan 1962

Nationality: BRITISH

Address: ABBEY NATIONAL PLC, 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 18 Dec 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR CHRIS TRETHEWEY

Birthdate: Feb 1976

Nationality: BRITISH

Address: YORKSHIRE BANK HEAD OFFICE 20 MERRION WAY WEST YORKSHIRE LS28NZ

Date Appointed: 01 Jan 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ASHOK VALIRAM VASWANI

Birthdate: Nov 1960

Nationality: SINGAPOREAN

Address: BARCLAYCARD HERTSMERE HOUSE 2 HERTSMERE ROAD E144AB

Date Appointed: 09 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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COLIN DAVID WALSH

Birthdate: May 1968

Nationality: AMERICAN

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 20 Feb 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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