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KNUTSON, Kelley Craig
Nationality: American
Address: London, SW4 9SB

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
02278807
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-25

FOX, Suzanne
Director - Resigned
Appointed: 2014-06-18
Resigned: 2018-12-19

HANDLEY, Matthew Alexander Granger
Director - Resigned
Appointed: 2016-03-17
Resigned: 2018-12-19

SCOTT, Phillip William
Director - Resigned
Appointed: 2009-09-28
Resigned: 2018-12-19

BENFIELD, James Richard
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-31

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-11-07

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed:
Resigned: 2002-08-31

COOK, Brendan Alistair
Director - Resigned
Appointed: 2004-12-09
Resigned: 2009-01-01

CORDWELL, Ian Derek
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-04-30

CORNU, Aaron Dene Le
Director - Resigned
Appointed: 2004-11-09
Resigned: 2007-02-08

CULLEY, Kenneth
Director - Resigned
Appointed: 2000-09-22
Resigned: 2004-11-07

DUNBAR, Margaret
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-01-04

FENNELL, Peter Simon
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-04-30

GOLBY, Marcus John Joseph Reynolds
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-03-14

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-05-31

JOHNSON, Michael Adrian
Director - Resigned
Appointed:
Resigned: 1993-03-31

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2009-01-29
Resigned: 2014-05-22

LYNOTT, Gev
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-07-19

MCCRACKEN, Philip Guy
Director - Resigned
Appointed:
Resigned: 1999-02-22

MCWALTER, Alan James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-07-10

MIELCZAREK, Andrew Ray
Director - Resigned
Appointed: 2005-07-15
Resigned: 2008-02-20

MILNE, Alistair Graham
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-05-04

NOTT, Edward Brian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-11-07

OATES, John Keith
Director - Resigned
Appointed:
Resigned: 1999-01-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-11-07

PRENTICE, Crawford Peter
Director - Resigned
Appointed: 2011-03-14
Resigned: 2014-12-11

RANSON, Roy Henry
Director - Resigned
Appointed: 1999-02-22
Resigned: 2003-05-28

RIPLEY, Andrew John
Director - Resigned
Appointed: 2008-02-20
Resigned: 2009-09-28

RUSHTON, Simon Leslie
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-11-24

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 1993-03-31
Resigned: 1999-02-22

SELLWOOD, Philip Henry George
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-10-31

SPENCER, Paul Michael
Director - Resigned
Appointed: 2008-02-20
Resigned: 2009-09-07

TOWELL, David Malcolm
Director - Resigned
Appointed:
Resigned: 2001-12-31

VANDEVELDE, Luc Emile
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-10-03

WALTON, John Allan
Director - Resigned
Appointed: 1999-09-14
Resigned: 2004-11-07

WATSON, Michael David
Director - Resigned
Appointed: 2004-11-09
Resigned: 2007-02-08

WAUGH, Richard Ian
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-08-20

WELLS, Barrie John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2004-11-07

WOOLLARD, Keith
Director - Resigned
Appointed: 2015-02-16
Resigned: 2015-12-08

MEEHAN, Christopher
Secretary - Expired
Appointed: 2018-07-03

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2005-08-01

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2009-03-04

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2013-09-26

IVENS, Robert John
Secretary - Resigned
Appointed:
Resigned: 1999-08-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2014-12-11

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2009-03-04
Resigned: 2009-09-24

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2009-09-28
Resigned: 2010-09-30

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2014-12-11
Resigned: 2018-07-03

DIONE LIMITED
01790959
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-06

LIU, Albert Yun-Quan
Director - Expired
Appointed: 2008-11-12

ROTHMAN, Marc Evan
Director - Expired
Appointed: 2013-03-01

ANGEL, Isaac
Director - Resigned
Appointed: 2004-10-03
Resigned: 2007-01-31

BAREL BUCHRIS, Pinchas
Director - Resigned
Appointed: 2005-01-29
Resigned: 2006-01-03

BRAUN, Christian
Director - Resigned
Appointed: 1999-06-14
Resigned: 2001-12-12

BUCKLEY, Jennifer Marie
Director - Resigned
Appointed: 2001-12-13
Resigned: 2004-10-03

CRAWTE, Antony Mitchell
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-11-12

DARK, Andrew John
Director - Resigned
Appointed: 2003-02-27
Resigned: 2005-10-31

DAVIES, Gwilym Michael
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-10-03

DODGE, Sherwood Perry
Director - Resigned
Appointed: 2001-11-05
Resigned: 2004-10-03

DYKES, Robert Roscoe Bernard
Director - Resigned
Appointed: 2008-11-12
Resigned: 2013-03-01

FITZGIBBONS, Harry Edward
Director - Resigned
Appointed: 1999-09-09
Resigned: 2002-09-20

GARRIDO-GADEA, Enrique
Director - Resigned
Appointed: 2005-10-31
Resigned: 2003-02-27

GOODLAD, Richard
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-01-31

GRAY, Shaun David
Director - Resigned
Appointed: 2002-06-10
Resigned: 2005-10-31

JONES, Patrick Schwager
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-10-03

KARTTUNEN, Kai Juhani
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-10-03

LILO, Moshe Michael
Director - Resigned
Appointed: 2004-10-03
Resigned: 2007-01-31

MARRAN, Paul Demarre
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-11-01

MARTIN, David Henry
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-11-14

MCGEE, Harry James
Director - Resigned
Appointed: 1999-08-03
Resigned: 2002-05-07

PHILLIPS, Colin
Director - Resigned
Appointed: 1999-05-03
Resigned: 2001-10-22

SHAMIR, Meir
Director - Resigned
Appointed: 2004-10-03
Resigned: 2007-01-31

TAPPING, Stephen Charles
Director - Resigned
Appointed: 1997-07-29
Resigned: 2002-05-09

TOGHER, Michael
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-06-15

WALTERS, John Alfred
Director - Resigned
Appointed:
Resigned: 1997-02-05

YANAY, Eliezer
Director - Resigned
Appointed: 2004-10-03
Resigned: 2007-01-31

ZWARENSTEIN, Barry
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-08-18

LIU, Albert Yun-Quan
Secretary - Expired
Appointed: 2008-11-12

GOODLAD, Richard
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2007-01-31

TAPPING, Stephen Charles
Secretary - Resigned
Appointed:
Resigned: 2002-05-09

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2004-10-03

PAYMENTS INNOVATION FORUM LIMITED
05955151
LIVE
Date Incorporated:

BROCKLEBANK, Diane
Director - Active
Appointed: 2015-04-08

BYRNE, Declan Patrick
Director - Resigned
Appointed: 2015-04-08
Resigned: 2021-01-28

ELLIS, Christopher John
Director - Active
Appointed: 2016-03-07

FIELD, Jason Paul
Director - Active
Appointed: 2018-10-02

LAWLOR, Brian Joseph
Director - Active
Appointed: 2019-04-01

MCADAM, Kevin Paul
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-06-12

MOORE, Siobhan Helen
Director - Active
Appointed: 2016-03-07

MURPHY, Laura Catherine
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-04-07

REED, Nigel John
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-03-18

REMI, Vladimirs
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-03-20

SIDENIUS, Peter Kelvin
Director - Active
Appointed: 2012-02-13

SWINTON, Paul John
Director - Resigned
Appointed: 2018-05-23
Resigned: 2022-08-08

ATKAR, Sunaina
Director - Resigned
Appointed: 2016-03-07
Resigned: 2018-05-23

BAUM, Emily Mary
Director - Resigned
Appointed: 2015-04-08
Resigned: 2016-05-12

BRAND, Julian Alastair
Director - Resigned
Appointed: 2017-02-03
Resigned: 2018-05-23

COURTNEIDGE, Robert Edmund
Director - Resigned
Appointed: 2012-02-13
Resigned: 2016-03-07

DEAL, Darren Lee
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-10-01

GERHARTINGER, Hartwig Dietmar
Director - Resigned
Appointed: 2015-04-08
Resigned: 2020-03-02

GREAVES, Colin
Director - Resigned
Appointed: 2008-12-16
Resigned: 2010-07-12

HELLICAR-BOWMAN, Desmond Andrew
Director - Resigned
Appointed: 2018-05-23
Resigned: 2019-03-08

HOLMAN, Virginia Ann
Director - Resigned
Appointed: 2011-08-12
Resigned: 2016-09-21

HOWES, Kenneth John
Director - Resigned
Appointed: 2006-10-04
Resigned: 2008-02-01

JAMES, Craig
Director - Resigned
Appointed: 2012-02-13
Resigned: 2019-07-08

KEANE, Sarah Louise
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-12-11

LAFFERTY, Michael Joseph
Director - Resigned
Appointed: 2006-10-04
Resigned: 2010-12-31

MUELLER, Michael
Director - Resigned
Appointed: 2009-07-02
Resigned: 2012-12-13

PHALEN, Kevin
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-05-01

REDDISH, Christopher Alan
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-06-18

RINEARSON, Judith
Director - Resigned
Appointed: 2012-02-13
Resigned: 2016-03-07

TREMBETH, Jill Amanda Anne
Director - Resigned
Appointed: 2013-11-19
Resigned: 2015-02-19

VAGHJIANI, Suresh
Director - Resigned
Appointed: 2018-05-23
Resigned: 2018-09-19

WADSWORTH, James Michael Frank
Director - Resigned
Appointed: 2008-09-24
Resigned: 2009-06-14

WEST, Yvonne
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-06-24

WHITAKER, Fiona Elizabeth
Director - Resigned
Appointed: 2008-12-16
Resigned: 2011-01-05

YALAMANCHILI, Ramakrishna
Director - Resigned
Appointed: 2012-09-26
Resigned: 2013-07-23

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2006-10-04
Resigned: 2006-10-04

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-10-04
Resigned: 2006-10-04

GRAHAME, Lisa Helen
Director - Resigned
Appointed: 2020-06-12
Resigned: 2022-02-28

ASKHAM, Joseph Donald Lee
Director - Active
Appointed: 2022-02-28

FARNELL, Jonathan Stuart
Director - Active
Appointed: 2022-02-28

GERHARTINGER, Hartwig, Dr
Director - Active
Appointed: 2021-04-08

PATEL, Nirav
Director - Active
Appointed: 2022-08-08

SLOAN, Matthew John
Director - Active
Appointed: 2022-08-08

WALSH, David John
Director - Active
Appointed: 2022-08-08

COX, Peter John
Director - Resigned
Appointed: 2021-05-25
Resigned: 2022-08-08

RICCARDELLI, Sebastien Jacques
Director - Resigned
Appointed: 2021-02-22
Resigned: 2022-08-08

SMITH, Michael
Director - Resigned
Appointed: 2010-08-31
Resigned: 2019-04-01

COURTNEIDGE, Robert Edmund
Secretary - Resigned
Appointed: 2006-12-03
Resigned: 2016-03-07

STERN, Michael Charles
Secretary - Resigned
Appointed: 2006-10-04
Resigned: 2006-12-03

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-04
Resigned: 2006-10-04

MARKS AND SPENCER FINANCIAL SERVICES PLC
01772585
LIVE
Date Incorporated:

COYLE, James
Director - Active
Appointed: 2016-01-11

HAIRE, Stuart Arthur
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-06-18

HANDLEY, Matthew Alexander Granger
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-05-25

LISTER, David William
Director - Active
Appointed: 2019-09-20

SCOTT, Phillip William
Director - Active
Appointed: 2009-11-09

SPENCER, Paul Michael
Director - Resigned
Appointed: 2008-02-20
Resigned: 2009-09-07

STEWART, David
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-05-13

VAN DEN AARDWEG, Andrew Douglas
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-06-18

BENFIELD, James Richard
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-31

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-05-31

BUDD, David Charles
Director - Resigned
Appointed: 2005-09-22
Resigned: 2007-10-01

COHEN, Sally Anne
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-02-28

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed:
Resigned: 2002-08-31

COOK, Brendan Alistair
Director - Resigned
Appointed: 2004-12-09
Resigned: 2009-01-01

CORDWELL, Ian Derek
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-04-30

CULLEY, Kenneth
Director - Resigned
Appointed: 2000-09-22
Resigned: 2013-12-12

DUNBAR, Margaret
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-01-04

FENNELL, Peter Simon
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-04-30

FOX, Suzanne
Director - Resigned
Appointed: 2014-05-22
Resigned: 2019-01-31

GARNER, Johnson Daniel
Director - Resigned
Appointed: 2006-02-09
Resigned: 2011-02-02

GOLBY, Marcus John Joseph Reynolds
Director - Resigned
Appointed: 2008-07-28
Resigned: 2011-03-25

HASLAM, Christine Dora
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-02-28

HINSHELWOOD, Nigel Grant
Director - Resigned
Appointed: 2011-09-28
Resigned: 2018-05-30

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-05-31

HOLT, Denise Mary, Dame
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-09-19

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-02-09

JOHNSON, Michael Adrian
Director - Resigned
Appointed:
Resigned: 1993-03-31

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2009-02-11
Resigned: 2014-05-22

LYNOTT, Gev
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-07-19

MACKAY, David Johnstone
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-08-21

MCCRACKEN, Philip Guy
Director - Resigned
Appointed:
Resigned: 1999-02-22

MCWALTER, Alan James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-07-10

MIELCZAREK, Andrew Ray
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-02-20

MILNE, Alistair Graham
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-02-04

NOTT, Edward Brian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-12-10

O'SULLIVAN, Sean Patrick
Director - Resigned
Appointed: 2007-11-15
Resigned: 2011-01-31

OATES, John Keith
Director - Resigned
Appointed:
Resigned: 1999-01-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-11-07

PRENTICE, Crawford Peter
Director - Resigned
Appointed: 2010-03-04
Resigned: 2014-12-11

RANSON, Roy Henry
Director - Resigned
Appointed: 1999-02-22
Resigned: 2003-05-28

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-06-18

RIPLEY, Andrew John
Director - Resigned
Appointed: 2008-02-20
Resigned: 2009-09-24

RUSHTON, Simon Leslie
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-11-24

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 1993-03-31
Resigned: 1999-02-22

SELLWOOD, Philip Henry George
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-10-31

SEWARD, Paul Kenneth
Director - Resigned
Appointed: 2016-11-11
Resigned: 2017-11-30

SHAWYER, Peter Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-03-04

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2012-05-17
Resigned: 2016-06-22

TOWELL, David Malcolm
Director - Resigned
Appointed:
Resigned: 2001-12-31

VANDEVELDE, Luc Emile
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-10-03

WALTON, John Allan
Director - Resigned
Appointed: 1999-09-14
Resigned: 2004-11-07

WAUGH, Richard Ian
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-08-20

WELLS, Barrie John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2009-12-31

WOOLLARD, Keith
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-12-08

ALDERSON, Alex
Secretary - Active
Appointed: 2020-02-11

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2005-06-16

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2008-07-23

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-26

IVENS, Robert John
Secretary - Resigned
Appointed: 1991-10-18
Resigned: 1999-08-24

LEWIS, Katie
Secretary - Resigned
Appointed: 2019-03-22
Resigned: 2020-02-11

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2014-12-11

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2009-09-24

MEEHAN, Christopher
Secretary - Resigned
Appointed: 2018-07-03
Resigned: 2019-03-22

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2010-09-22

OAKLEY, Graham John
Secretary - Resigned
Appointed:
Resigned: 1991-10-18

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2014-12-11
Resigned: 2018-07-03

MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
02253009
LIVE
Date Incorporated:

COYLE, James
Director - Active
Appointed: 2016-01-11

DEW, Peter George Patrick
Director - Resigned
Appointed: 2017-04-07
Resigned: 2023-04-07

HANDLEY, Matthew Alexander Granger
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-05-25

SCOTT, Phillip William
Director - Active
Appointed: 2009-11-09

SPENCER, Paul Michael
Director - Resigned
Appointed: 2006-12-11
Resigned: 2009-09-07

STEWART, David
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-05-13

VAN DEN AARDWEG, Andrew Douglas
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-06-17

BENFIELD, James Richard
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-31

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-05-31

BRITAIN, Stephen James
Director - Resigned
Appointed: 2005-10-12
Resigned: 2006-10-06

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-11-24

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed:
Resigned: 2002-08-31

CONLEY, Stephen James
Director - Resigned
Appointed: 2011-01-31
Resigned: 2012-03-19

COOK, Brendan Alistair
Director - Resigned
Appointed: 2004-12-21
Resigned: 2009-01-01

CORDWELL, Ian Derek
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-04-30

CULLEY, Kenneth
Director - Resigned
Appointed: 2000-09-22
Resigned: 2004-11-07

DUNBAR, Margaret
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-01-04

ELLIS, Simon Charles
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-07-26

FENNELL, Peter Simon
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-04-30

FOX, Suzanne
Director - Resigned
Appointed: 2014-05-22
Resigned: 2019-01-31

GOLBY, Marcus John Joseph Reynolds
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-10-01

HASLAM, Christine Dora
Director - Resigned
Appointed: 2009-11-09
Resigned: 2011-02-28

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-05-31

HOLT, Denise Mary, Dame
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-12-07

JOHNSON, Michael Adrian
Director - Resigned
Appointed:
Resigned: 1993-03-31

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2009-01-29
Resigned: 2014-05-22

LYNOTT, Gev
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-07-19

MCCRACKEN, Philip Guy
Director - Resigned
Appointed:
Resigned: 1999-02-22

MCWALTER, Alan James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-07-10

MIELCZAREK, Andrew Ray
Director - Resigned
Appointed: 2004-12-29
Resigned: 2008-04-15

MILNE, Alistair Graham
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-02-04

NOTT, Edward Brian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-11-29

OATES, John Keith
Director - Resigned
Appointed:
Resigned: 1999-01-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-11-07

PRENTICE, Crawford Peter
Director - Resigned
Appointed: 2011-03-09
Resigned: 2014-12-11

RANSON, Roy Henry
Director - Resigned
Appointed: 1999-02-22
Resigned: 2003-05-28

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-06-18

RIPLEY, Andrew John
Director - Resigned
Appointed: 2008-04-28
Resigned: 2009-09-24

RUSHTON, Simon Leslie
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-11-24

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 1993-03-31
Resigned: 1999-02-22

SELLWOOD, Philip Henry George
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-10-31

SHAWYER, Peter Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-03-04

SHINGLER, Paul
Director - Resigned
Appointed: 2006-12-14
Resigned: 2012-09-26

TOWELL, David Malcolm
Director - Resigned
Appointed:
Resigned: 2001-12-31

TURNER, Justin Mark
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-03-04

VANDEVELDE, Luc Emile
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-10-03

WALTON, John Allan
Director - Resigned
Appointed: 1999-09-14
Resigned: 2004-11-07

WATSON, Michael David
Director - Resigned
Appointed: 2004-12-21
Resigned: 2007-06-06

WAUGH, Richard Ian
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-08-20

WELLS, Barrie John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2004-11-07

WELLS, David Laren
Director - Resigned
Appointed: 2006-12-18
Resigned: 2010-10-31

WOOLLARD, Keith
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-12-08

GOLDIE-SCOT, Jenny Fiona
Director - Active
Appointed: 2023-04-07

ALDERSON, Alex
Secretary - Resigned
Appointed: 2020-02-11
Resigned: 2020-06-17

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2010-12-09
Resigned: 2013-09-26

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2005-06-30

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-09-11

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2010-12-09

IVENS, Robert John
Secretary - Resigned
Appointed:
Resigned: 1999-08-24

LEWIS, Katie
Secretary - Resigned
Appointed: 2019-03-21
Resigned: 2020-02-11

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2014-12-11

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-09-24

MEEHAN, Christopher
Secretary - Resigned
Appointed: 2018-07-03
Resigned: 2019-03-21

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2014-12-11
Resigned: 2018-07-03

BUNTON, Victoria Charlotte
Secretary - Resigned
Appointed: 2020-06-17
Resigned: 2020-08-21

GENTLES, Jacqueline Marie
Secretary - Active
Appointed: 2021-03-17

TSYS MANAGED SERVICES EMEA LIMITED
05947723
LIVE
Date Incorporated:

CHEW, David Leonard
Director - Active
Appointed: 2006-09-26

DODD, Kelvin
Director - Active
Appointed: 2018-04-11

KRUSE, Rene
Director - Active
Appointed: 2019-06-24

BRIGGS, Andrew Scott
Director - Resigned
Appointed: 2006-11-16
Resigned: 2014-06-19

CLEARY, Mark Joseph
Director - Resigned
Appointed: 2015-07-31
Resigned: 2018-01-05

EVANS, Robert Edward
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-05-11

FIGGAT, David
Director - Resigned
Appointed: 2006-09-26
Resigned: 2016-01-13

FOSTER, Adam Charles
Director - Resigned
Appointed: 2006-11-16
Resigned: 2016-02-29

GARTON, Adrian Scott
Director - Resigned
Appointed: 2011-10-12
Resigned: 2015-07-31

JONES, Dennis
Director - Resigned
Appointed: 2014-09-23
Resigned: 2019-06-24

JOWERS, Gaylon Murrell
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-09-16

PATEL, Jayaprakash
Director - Resigned
Appointed: 2009-01-26
Resigned: 2016-02-29

PRUETT, William
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-01-26

REDFORD, Nigel Stanley
Director - Resigned
Appointed: 2006-11-16
Resigned: 2009-01-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-26
Resigned: 2006-09-26

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2011-10-12

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2011-07-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2006-09-26

TSYS CARD TECH LIMITED
05843091
LIVE
Date Incorporated:

CHEW, David Leonard
Director - Active
Appointed: 2006-06-20

JOWERS JR, Gaylon Murrell
Director - Active
Appointed: 2006-08-18

KRUSE, Rene
Director - Active
Appointed: 2018-02-01

WEAVER, Dorenda Kay
Director - Resigned
Appointed: 2006-08-18
Resigned: 2021-09-17

AGHA-JAFFAR, Jaffar
Director - Resigned
Appointed: 2006-08-18
Resigned: 2016-06-30

BACON, Bruce Lamar
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-12-23

TYE, Kenneth L
Director - Resigned
Appointed: 2006-08-18
Resigned: 2015-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-06-20

GREEN, David Lawrence
Director - Active
Appointed: 2021-09-17

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2011-10-12

GIVONI, Rochelle
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2011-09-26

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2006-11-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2006-06-20

TSYS INTERNATIONAL MANAGEMENT LIMITED
08825228
LIVE
Date Incorporated:

CHEW, David Leonard
Director - Active
Appointed: 2013-12-23

WEAVER, Dorenda Kay
Director - Active
Appointed: 2013-12-23

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2013-12-23

TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
05764688
LIVE
Date Incorporated:

CHEW, David Leonard
Director - Active
Appointed: 2006-03-31

JOWERS JNR, Gaylon Murrell
Director - Active
Appointed: 2006-03-31

WEAVER, Dorenda Kay
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-12-23

BACON, Bruce Lamar
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-12-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-03-31

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2011-10-12

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2011-07-28

MARKS AND SPENCER LIFE ASSURANCE LIMITED
02868383
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-27

COOMBES, Stephen Mark
Director - Expired
Appointed: 2008-12-18

DAVIES, James William Russell
Director - Expired
Appointed: 2010-03-17

KERSLEY, Colin Martin
Director - Expired
Appointed: 2009-01-29

MARTIN, Ian St John
Director - Expired
Appointed: 2010-07-22

SMITH, Dennis Jack
Director - Expired
Appointed: 2009-03-12

ARMSON, Vivien
Director - Resigned
Appointed: 2005-01-07
Resigned: 2010-03-31

BENFIELD, James Richard
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-31

BLACKMORE, Philip John
Director - Resigned
Appointed: 2007-03-06
Resigned: 2008-12-18

BOWLEY, Roger Quintin
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-11-02

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-05-31

COLTON, Craig Anthony
Director - Resigned
Appointed: 2005-01-07
Resigned: 2007-07-03

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed: 1995-01-24
Resigned: 2002-08-31

COOK, Brendan Alistair
Director - Resigned
Appointed: 2005-01-07
Resigned: 2009-01-01

CORDWELL, Ian Derek
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-04-30

CULLEY, Kenneth
Director - Resigned
Appointed: 2000-09-22
Resigned: 2004-11-07

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-04-28

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-04-28

DUNBAR, Margaret
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-01-04

FENNELL, Peter Simon
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-04-30

GOLDBERG, Bernard David
Director - Resigned
Appointed: 2005-01-07
Resigned: 2005-11-30

GOODING, David John
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-10-24

HAWES, Michael James Lifford Macnaughtan
Director - Resigned
Appointed: 2005-01-07
Resigned: 2006-12-11

HEWS, Mark Christopher John
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-02-05

HITCHENS, Gary Anthony
Director - Resigned
Appointed: 1995-01-24
Resigned: 1996-08-01

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-05-31

KARLCUT, Harpal Singh
Director - Resigned
Appointed: 2005-01-07
Resigned: 2006-07-27

LANG, Robert Andrew
Director - Resigned
Appointed: 2007-08-03
Resigned: 2008-11-24

LYNOTT, Gev
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-07-19

MCCRACKEN, Philip Guy
Director - Resigned
Appointed: 1995-01-24
Resigned: 1999-02-22

MCWALTER, Alan James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-07-10

MILNE, Alistair Graham
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-02-04

NOTT, Edward Brian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-11-29

OATES, John Keith
Director - Resigned
Appointed: 1995-01-24
Resigned: 1999-01-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-11-07

RANSON, Roy Henry
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-01-24

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-02-26

RUSHTON, Simon Leslie
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-11-24

SALSBURY, Peter Leslie
Director - Resigned
Appointed: 1995-01-24
Resigned: 1999-02-22

SELLWOOD, Philip Henry George
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-10-31

TOWELL, David Malcolm
Director - Resigned
Appointed: 1995-01-24
Resigned: 2001-12-31

TROOP, Steven Geoffrey
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-06-21

VANDEVELDE, Luc Emile
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-10-03

WAINWRIGHT, Simon
Director - Resigned
Appointed: 2011-02-22
Resigned: 2011-11-11

WALTON, John Allan
Director - Resigned
Appointed: 1999-09-14
Resigned: 2004-11-07

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2009-02-05
Resigned: 2009-11-03

WAUGH, Richard Ian
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-08-20

WELLS, Barrie John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2004-11-07

HUDSON, Kate Elizabeth
Secretary - Expired
Appointed: 2009-09-25

BOWLEY, Roger Quintin
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1995-11-02

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2005-01-07

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2008-09-10

IVENS, Robert John
Secretary - Resigned
Appointed: 1995-01-24
Resigned: 1999-08-24

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2008-09-10
Resigned: 2009-09-24

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-02
Resigned: 1994-04-28

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