SHARPCARDS LIMITED

Company number 03909274 ·

Dissolved

1 officer / 16 resignations

Correspondence address
46 SEDGEFORD ROAD, LONDON, UNITED KINGDOM, W12 0NB
Appointed
2000-01-19
Occupation
SOL/MD
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1971

MR Philip William ILEY

Director Resigned
Correspondence address
112 Westbourne Studios, 242 Acklam Road, London, United Kingdom, W10 5JJ
Appointed
2011-04-07
Resigned
2012-01-26
Nationality
British
Country of residence
England
Date of birth
February 1970

MR PAUL HUMPHRIES

Director Resigned
Correspondence address
69 WAVENDON AVENUE, LONDON, UNITED KINGDOM, W4 4NT
Appointed
2011-02-01
Resigned
2012-01-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MISS CHRISTINA ST CLAIR HADDEN

Secretary Resigned
Correspondence address
42C BATTERSEA PARK ROAD, LONDON, SW11 4JP
Appointed
2008-10-27
Resigned
2011-11-01
Nationality
BRITISH
Date of birth
August 1981

MILES MESSENGER FLINT

Director Resigned
Correspondence address
14 PALACE MANSIONS EARSBY STREET, LONDON, W14 8QW
Appointed
2008-06-05
Resigned
2011-09-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

MR ANDREW FALCON

Director Resigned
Correspondence address
15 CEDAR HEIGHTS, RICHMOND, SURREY, TW10 7AE
Appointed
2008-02-20
Resigned
2011-02-01
Occupation
DIRECTOR/LAWYER
Nationality
SOUTH AFRICAN
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MR JOHN STYERS

Director Resigned
Correspondence address
14029 W 53 RD TERRACE, SHAWNEE, KANSAS 66216, USA
Appointed
2008-01-10
Resigned
2010-04-30
Occupation
MARKETING DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1960

MR PETER SIMPSON

Secretary Resigned
Correspondence address
16 ASH GROVE, ENFIELD, EN1 2LB
Appointed
2007-08-28
Resigned
2008-10-24
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1954

MR RUPERT PIERS ELVINS

Director Resigned
Correspondence address
45 OAKLANDS GROVE, LONDON, W12 0JE
Appointed
2006-11-07
Resigned
2011-06-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1969

JULIAN SHORE SYKES

Director Resigned
Correspondence address
211 WESTBOURNE GROVE, LONDON, W11 2SE
Appointed
2003-07-08
Resigned
2014-01-06
Occupation
BDM BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1972

MISS LORRAINE STEPHENSON

Director Resigned
Correspondence address
53 SECOND AVENUE, LONDON, W10 4RN
Appointed
2003-02-21
Resigned
2011-06-30
Occupation
OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1971

MR WILLIAM ALEXANDER WALSH

Secretary Resigned
Correspondence address
19C GOODWIN ROAD, LONDON, W12 9JN
Appointed
2001-05-14
Resigned
2007-08-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1971

ALEXANDER KELLEHER

Director Resigned
Correspondence address
18 MARLOES ROAD, LONDON, W8 5LH
Appointed
2000-12-14
Resigned
2001-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1972

ANDREW GEORGE RIPLEY

Director Resigned
Correspondence address
MORVEN HOUSE, DORMANSLAND, LINGFIELD, SURREY, RH7 6NZ
Appointed
2000-05-01
Resigned
2010-06-17
Occupation
FCA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1947

MR Hugh Stanley Keith KNOWLES

Director Resigned
Correspondence address
51 Britannia Road, London, SW6 2HJ
Appointed
2000-01-27
Resigned
2002-01-29
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1962

MR ALEXANDER RAHAMAN

Director Resigned
Correspondence address
35 TILEHURST ROAD, LONDON, SW18 3EJ
Appointed
2000-01-19
Resigned
2007-12-31
Occupation
ACA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1973

PITSEC LIMITED

Secretary Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Appointed
2000-01-19
Resigned
2001-05-14
Nationality
BRITISH