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Companies/03883868

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Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cards Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-13 · No cessation recorded

Source record 142293981
Show 1 ceased record
PS
Mr Pierre-Edouard Robert Raymond Marie-Joseph SterinIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-13

Source record 145867389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
CF
Catherine FaiersCurrent director
Appointed 2026-03-02
+4 others
AM
Andrew MackinnonCurrent director
Appointed 2022-07-13 · 4 yrs · Chief Financial Officer
+8 others
Show 31 historical appointments
JP
Jayne PowellResigned director
Resigned 2026-01-01
NR
Nickyl RaithathaResigned director
Resigned 2022-07-13 · 3 yrs · Chief Executive Officer
FV
Franck VilletResigned director
Resigned 2022-01-31 · Director
FL
Frederic LeleuxResigned director
Resigned 2021-01-27 · 1 yr · Director
DP
David PointerResigned director
Resigned 2020-06-16 · 2 yrs · Finance Director
OF
Olivier FaujourResigned director
Resigned 2019-05-09 · 1 yr · Business Executive
DM
Daniel MountainResigned secretary
Resigned 2014-11-10 · 7 yrs
PB
Pierre Boccon LiaudetResigned director
Resigned 2014-01-20 · 5 yrs · Director
JP
John PerkinsResigned director
Resigned 2014-01-20 · 5 yrs · Director
RL
Renaud LejeuneResigned director
Resigned 2013-01-18 · 1 yr · Director
VH
Vincent HoogduijnResigned director
Resigned 2012-03-19 · 2 yrs · Director
PS
Pierre SterinResigned director
Resigned 2012-03-19 · 6 yrs · Director
CL
Christine LioretResigned director
Resigned 2011-07-12 · 1 yr · Director
SA
Syed AbbasResigned director
Resigned 2010-06-09 · 11 yrs · Director
EC
Erwan CorreResigned director
Resigned 2009-08-06 · 5 yrs · Director
AB
Axel BerniaResigned director
Resigned 2009-08-06 · 4 yrs · M D Smartbox
GF
Gilles FabreResigned director
Resigned 2009-08-06 · 3 yrs · Sales Director Smartbox
PB
Phillippe Baudesson De ChanvilleResigned director
Resigned 2009-08-06 · 1 yr · Director
AF
Antoine FreyszResigned director
Resigned 2009-08-06 · 1 yr · Head Corp Dev
AP
Ajay PatelResigned directorResigned secretary
Resigned 2008-09-29 · 5 yrs · Financial Director
DG
David GarrattResigned director
Resigned 2006-01-30 · 3 yrs · Company Director
RJ
Robert JohnsonResigned director
Resigned 2004-09-09 · 5 yrs · Director
FM
Francis MountainResigned director
Resigned 2004-07-28 · 5 yrs · Director
DM
Daniel MountainResigned secretaryResigned director
Resigned 2001-04-11 · 7 yrs · Managing Director
JN
Jon NichollsResigned director
Resigned 2000-03-15 · 9 yrs · Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1999-11-25
ER
Erika RichardsonResigned directorResigned secretary
Resigned 1999-11-25 · 1 yr · Administrator
JM
Joseph MountainResigned director
Resigned 1999-11-25 · 9 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active