CompaniesInTheUK

SURESITE CARD SERVICES LIMITED

Company number 05421724 ·

Active

3 officers / 11 resignations

Robert John DAVIES

Director Active
Correspondence address
4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5DB
Appointed
2025-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1980

Steven Andrew HOBAN

Director Active
Correspondence address
4a Millennium City Park Barnfield Way Ribbleton, Preston, Lancashire, PR2 5DB
Appointed
2025-06-18
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

Matthew James OLDHAM

Director Active
Correspondence address
4a Millennium City Park Barnfield Way Ribbleton, Preston, Lancashire, PR2 5DB
Appointed
2025-06-18
Nationality
British
Country of residence
England
Date of birth
November 1969

MISS KAREN LOUISE PHILLIPS

Director Resigned
Correspondence address
4A MILLENNIUM CITY PARK BARNFIELD WAY RIBBLETON, PRESTON, LANCASHIRE, PR2 5DB
Appointed
2017-04-01
Resigned
2018-05-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1981

MR KEITH BEVAN

Director Resigned
Correspondence address
4A MILLENNIUM CITY PARK BARNFIELD WAY RIBBLETON, PRESTON, LANCASHIRE, PR2 5DB
Appointed
2017-04-01
Resigned
2020-01-21
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

MRS KAREN MARGARET GRIFFITHS

Director Resigned
Correspondence address
4A MILLENNIUM CITY PARK BARNFIELD WAY RIBBLETON, PRESTON, LANCASHIRE, ENGLAND, PR2 5DB
Appointed
2012-04-01
Resigned
2019-03-28
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1961

MRS KAREN GRIFFITHS

Secretary Resigned
Correspondence address
5D MILLENNIUM CITY PARK BARNFIELD WAY, RIBBLETON, PRESTON, LANCASHIRE, ENGLAND, PR2 5DB
Appointed
2012-04-01
Resigned
2012-04-01
Nationality
NATIONALITY UNKNOWN

MRS KAREN GRIFFITHS

Secretary Resigned
Correspondence address
4A MILLENNIUM CITY PARK BARNFIELD WAY RIBBLETON, PRESTON, LANCASHIRE, ENGLAND, PR2 5DB
Appointed
2008-04-01
Resigned
2019-03-28
Nationality
BRITISH

KEITH ROY GATER

Director Resigned
Correspondence address
5D MILLENNIUM CITY PARK BARNFIELD WAY, RIBBLETON, PRESTON, LANCASHIRE, ENGLAND, PR2 5DB
Appointed
2007-04-01
Resigned
2012-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1961

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2005-04-12
Resigned
2005-04-12
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2005-04-12
Resigned
2005-04-12
Nationality
BRITISH

MR Nicholas Paul HEALY

Director Resigned
Correspondence address
4a Millennium City Park Barnfield Way Ribbleton, Preston, Lancashire, England, PR2 5DB
Appointed
2005-04-12
Resigned
2025-07-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1960

MR James Geoffry OLDHAM

Director Resigned
Correspondence address
4a Millennium City Park Barnfield Way Ribbleton, Preston, Lancashire, England, PR2 5DB
Appointed
2005-04-12
Resigned
2025-09-26
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1942

MR NICHOLAS PAUL HEALY

Secretary Resigned
Correspondence address
5D MILLENNIUM CITY PARK BARNFIELD WAY, RIBBLETON, PRESTON, LANCASHIRE, ENGLAND, PR2 5DB
Appointed
2005-04-12
Resigned
2012-04-12
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM