GRACECHURCH CARD PROGRAMME FUNDING PLC

5 officers / 12 resignations

WHITAKER, Paivi Helena

Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
January 1963
Appointed on
16 November 2015
Nationality
Finnish
Occupation
Head Of Operations

Average house price in the postcode E14 5HU £330,638,000

BARCOSEC LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role ACTIVE
Secretary
Appointed on
24 November 2009
Nationality
NATIONALITY UNKNOWN

INTERTRUST DIRECTORS 1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, LONDON, UNITED KINGDOM, EC3A 6AP
Role ACTIVE
Director
Appointed on
10 November 2008
Nationality
BRITISH

INTERTRUST DIRECTORS 2 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, LONDON, UNITED KINGDOM, EC3A 6AP
Role ACTIVE
Director
Appointed on
10 November 2008
Nationality
BRITISH

CSC DIRECTORS (NO.4) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
corporate-director
Appointed on
10 November 2008

Average house price in the postcode E14 5HU £330,638,000


SASSON, SHARON

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
9 October 2015
Resigned on
22 May 2017
Nationality
BRITISH
Occupation
BANKER

CASTELL, William Thomas

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role RESIGNED
director
Date of birth
September 1978
Appointed on
27 May 2015
Resigned on
7 October 2015
Nationality
British
Occupation
Banker

FETCHO, JOE

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
23 May 2014
Resigned on
30 April 2015
Nationality
AMERICAN
Occupation
ACCOUNTANT

CAMPBELL, MELANIE CANDICE

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
12 April 2013
Resigned on
23 May 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

MILLER, SUSANNE

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
11 October 2010
Resigned on
11 April 2013
Nationality
AMERICAN
Occupation
FINANCIAL CONTROLLER

KEIGHLEY, JONATHAN EDEN

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
1 September 2010
Resigned on
20 October 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCHUGH, PHILIP CHRISTOPHER

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
5 March 2010
Resigned on
5 July 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER, BARCLAYCARD

HESS, CURT JOHN

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
2 December 2008
Resigned on
18 January 2010
Nationality
OTHER
Occupation
CHIEF FINANCIAL OFFICER

SFM CORPORATE SERVICES LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Secretary
Appointed on
10 November 2008
Resigned on
24 November 2009
Nationality
BRITISH

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
3 October 2008
Resigned on
10 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 October 2008
Resigned on
10 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
3 October 2008
Resigned on
10 November 2008
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000


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