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Contis Card Solutions Limited (No: 04446284)

Address: NAVIGATION HOUSE, BELMONT WHARF, SKIPTON, NORTH YORKSHIRE, BD23 1RL

Status: Active

Incorporated: 23-May-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ROLAND FOLZ ( DOB: Feb-1964   From: Dec-2021  )

Current Director: JASON OLLIVIER ( DOB: Feb-1970   From: Feb-2024  )

Current Director: ANDREA RAMOINO ( DOB: Aug-1979   From: Feb-2024  )

Current Secretary: ADEOLA ADEBONOJO (   From: Feb-2022  )

Resigned Director: FLAVIA ALZETTA ( DOB: Oct-1966   From: Jun-2017   To: Oct-2019  )

Resigned Director: PETER JOHN COX ( DOB: May-1945   From: Mar-2008   To: Dec-2021  )

Resigned Director: CREDECARD LIMITED (   From: Nov-2007   To: Mar-2008  )

Resigned Director: WILLIAM BARRY FERGUS ( DOB: Oct-1951   From: Mar-2010   To: Jan-2011  )

Resigned Director: FIXED COST ACCOUNTING LTD (   From: May-2002   To: Jun-2002  )

Resigned Director: ROLAND FOLZ ( DOB: Feb-1964   From: Dec-2021   To: Apr-2023  )

Resigned Director: MICHAEL JOHN FROMANT ( DOB: Apr-1952   From: May-2011   To: Apr-2016  )

Resigned Director: PETER ANDREW GREGORY ( DOB: Jul-1956   From: Jun-2002   To: Jun-2007  )

Resigned Director: THOMAS JAMES GREGORY ( DOB: Oct-1977   From: Mar-2016   To: Jun-2016  )

Resigned Director: I D DATA GROUP PLC (   From: Jun-2007   To: Nov-2007  )

Resigned Director: LEE JOHNSTONE ( DOB: Oct-1975   From: Jul-2012   To: Feb-2024  )

Resigned Director: ANDREA LONNEN (   From: Dec-2011   To: Jul-2012  )

Resigned Secretary: CAPITAL LAW SECRETARIES LIMITED (   From: Mar-2008   To: May-2008  )

Resigned Secretary: BEVERLEY JAYNE DAYNES (   From: Jun-2002   To: Mar-2003  )

Resigned Secretary: FIXED COST FORMATIONS LIMITED (   From: May-2002   To: Jun-2002  )

Resigned Secretary: LEE JOHNSTONE (   From: Jul-2012   To: Feb-2024  )

Resigned Secretary: NINA CATHERINE LEAROYD (   From: Aug-2004   To: Jun-2007  )

Resigned Secretary: ANDREA LONNEN (   From: Dec-2011   To: Jul-2012  )

Resigned Secretary: SENG HOONG NG (   From: Mar-2011   To: Nov-2011  )

Resigned Secretary: CHRISTOPHER ERIC ROBINSON ( DOB: Jan-1966   From: Mar-2003   To: May-2005  )

Resigned Secretary: JOHN LEONARD WADE ( DOB: Jul-1951   From: Jun-2007   To: Mar-2008  )

Persons of Significant Control:

Contis Group Limited, Navigation House Belmont Wharf, Skipton, BD23 1RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)

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