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Companies/07289392

Choice Card Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-14

Source record 242531117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MW
Michelle WainhouseCurrent secretary
Appointed 2017-02-22 · 9 yrs
+15 others
MH
Matthew HoweCurrent director
Appointed 2017-02-22 · 9 yrs · Managing Director
+23 others
PG
Patrick GurneyCurrent director
Appointed 2017-02-22 · 9 yrs · Accountant
+23 others
Show 8 historical appointments
KR
Kirsten RichessonResigned director
Resigned 2017-02-22 · 6 yrs · General Counsel
JK
Jonathan KennyResigned director
Resigned 2015-08-03 · 3 yrs · Managing Director
Resigned 2015-04-22 · 1 yr
CorpDidix Topholding B VResigned director
Resigned 2014-04-08 · 1 yr
GC
Gerard CuthbertResigned director
Resigned 2011-06-18 · 2 yrs · Company Administrator
JG
Jennifer GoddardResigned director
Resigned 2010-06-18 · 3 yrs · Company Director
GC
Gerard CuthbertResigned secretary
Resigned 2010-06-18 · 3 yrs
SL
Simon LeonardResigned director
Resigned 2010-06-18 · 5 yrs · None

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active