CARDKEY EUROPEAN HOLDINGS LIMITED: Directors

Overview

Company Name	CARDKEY EUROPEAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01710122
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1983
Date of Cessation	Mar 16, 2014

Who are the officers of CARDKEY EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRE, Mark Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	Jan 05, 2009		Director	Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	England	British	1963-10	129877500001
FOWLES, Stuart Antony Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	Jun 17, 2013		Director	Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	England	British	1973-7	179090250001
BISSELL, Glynn 3 Orchid Way Boughton Vale CV23 0SD Rugby Warwickshire	May 05, 1998	Jul 09, 1998	Secretary	3 Orchid Way Boughton Vale CV23 0SD Rugby Warwickshire		British		25800460001
DUNK, Robert Mark 175 Lower Mortlake Road TW9 2LP Richmond Surrey	Oct 01, 2005	Oct 14, 2008	Secretary	175 Lower Mortlake Road TW9 2LP Richmond Surrey		British		105833020001
EVANS, Stuart Mclellan 3 Wordsworth Grove CB3 9HH Cambridge Cambridgeshire	Mar 03, 1998	May 05, 1998	Secretary	3 Wordsworth Grove CB3 9HH Cambridge Cambridgeshire		British		16254720001
FORREST, Mark Thurston 25 Loftstreads Somersham PE17 3HX Huntingdon Cambridgeshire		Mar 31, 1993	Secretary	25 Loftstreads Somersham PE17 3HX Huntingdon Cambridgeshire		British		34534700001
FOSTER, Roger John Meadowcroft Trumpington Road CB2 2EX Cambridge Cambridgeshire	Mar 31, 1993	Feb 23, 1996	Secretary	Meadowcroft Trumpington Road CB2 2EX Cambridge Cambridgeshire		British		66952570001
GRANT, Robert 17 Laneswood Mortimer RG7 3UW Reading	Jul 09, 1998	Apr 07, 2000	Secretary	17 Laneswood Mortimer RG7 3UW Reading		Usa		59385950002
UTLEY, Ann 5 Farm Close Houghton PE28 2JH Huntingdon Cambridgeshire	Mar 06, 1996	Mar 03, 1998	Secretary	5 Farm Close Houghton PE28 2JH Huntingdon Cambridgeshire		British		96482520001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 07, 2000	Nov 19, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
AUZEPY, Eric Avenue De La Floride 105 FOREIGN Brussels B-1180 Belgium	Dec 09, 2002	May 06, 2006	Director	Avenue De La Floride 105 FOREIGN Brussels B-1180 Belgium		French	1961-1	87838370001
BAKER, Jonathan Peter 2 Kinsella Gardens SW19 4UB London		Jan 25, 1995	Director	2 Kinsella Gardens SW19 4UB London	United Kingdom	British	1948-3	82785080001
BERGLUND, Jan Erik, Dr 3 Ben More Oak End Way SL9 8DX Gerrards Cross Buckinghamshire		Jan 25, 1995	Director	3 Ben More Oak End Way SL9 8DX Gerrards Cross Buckinghamshire	United Kingdom	Swedish	1938-6	42493740001
BRACKEN, John 630 Windswept Place Simi Valley 93065 FOREIGN Ca Usa	Jul 16, 1998	Jun 30, 1999	Director	630 Windswept Place Simi Valley 93065 FOREIGN Ca Usa		Usa	1965-11	59386010001
COOK, David P 15 Downs Lake Circle TX 75230 Dallas Texas Usa	Feb 27, 1998	Nov 30, 1998	Director	15 Downs Lake Circle TX 75230 Dallas Texas Usa		Usa	1951-9	58426970001
DOIG, George Andrew 8 Avenue Bechet B1950 Kraainem Brussels Belgium	Jun 30, 1999	Mar 01, 2003	Director	8 Avenue Bechet B1950 Kraainem Brussels Belgium		Canadian	1939-4	54102670001
DUNK, Robert Mark 175 Lower Mortlake Road TW9 2LP Richmond Surrey	Oct 01, 2005	Oct 14, 2008	Director	175 Lower Mortlake Road TW9 2LP Richmond Surrey		British	1971-7	105833020001
EVANS, Stuart Mclellan 3 Wordsworth Grove CB3 9HH Cambridge Cambridgeshire		Jul 06, 1998	Director	3 Wordsworth Grove CB3 9HH Cambridge Cambridgeshire	England	British	1949-10	16254720001
FALCK, John Bellew Aldreth Farm CB6 3PG Aldreth Cambridgeshire		Dec 31, 1996	Director	Aldreth Farm CB6 3PG Aldreth Cambridgeshire		British	1942-1	68026770001
FOSTER, Roger John Meadowcroft Trumpington Road CB2 2EX Cambridge Cambridgeshire	Feb 01, 1995	Feb 23, 1996	Director	Meadowcroft Trumpington Road CB2 2EX Cambridge Cambridgeshire		British	1958-6	66952570001
FRIESTAD, Leif John 1 Waterside RG4 6TT Sonning Eye Oxfordshire	Oct 07, 1999	May 06, 2006	Director	1 Waterside RG4 6TT Sonning Eye Oxfordshire		Norwegian	1957-11	66562090002
HALL, Spencer William The Old Post Office High Street Chieveley RG20 8UR Newbury Berkshire	Feb 23, 1996	Dec 30, 1997	Director	The Old Post Office High Street Chieveley RG20 8UR Newbury Berkshire		British	1945-6	58457370001
HEDLUND, Christer 52 Ansley Way PE17 4SN St Ives Cambridgeshire	Feb 01, 1995	Feb 23, 1996	Director	52 Ansley Way PE17 4SN St Ives Cambridgeshire		Swedish	1944-12	63152530001
IRELAND, David John 32 Mill Hill Weston Colville CB1 5NY Cambridge Cambridgeshire	Feb 01, 1995	Dec 31, 1997	Director	32 Mill Hill Weston Colville CB1 5NY Cambridge Cambridgeshire		British	1957-4	68475840001
MORTENSON, George Russell 17304 Preston Road Building E-100 75252 Dallas Texas Usa	Jan 25, 1995	Feb 27, 1998	Director	17304 Preston Road Building E-100 75252 Dallas Texas Usa		American	1949-8	42048540001
NEWTON, Mark William Stump House 13 Pilleys Lane PE21 9RA Boston Lincolnshire	Apr 21, 1997	Jan 12, 1998	Director	Stump House 13 Pilleys Lane PE21 9RA Boston Lincolnshire		British	1955-3	70805650002
OKARMA, Jerome Dennis Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	Jun 30, 1999	May 17, 2013	Director	Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	American	American	1952-4	66211160002
RIX, Nigel Westview House 10 Overcote Road CB4 5NS Over Cambs	Apr 24, 1995	Mar 31, 1998	Director	Westview House 10 Overcote Road CB4 5NS Over Cambs		British	1953-10	122230340001
SHIRLEY, Peter Michael Crackendell Cottage Waterend Lane AL6 9BB Ayot St Peter Welwyn Hertfordshire		Jan 25, 1995	Director	Crackendell Cottage Waterend Lane AL6 9BB Ayot St Peter Welwyn Hertfordshire		British	1943-9	38196760001
UTLEY, Ann 5 Farm Close Houghton PE28 2JH Huntingdon Cambridgeshire	Mar 06, 1996	Mar 03, 1998	Director	5 Farm Close Houghton PE28 2JH Huntingdon Cambridgeshire	England	British	1955-8	96482520001
WOLPERT, Michael 2367 Silver Spring Drive West Lake Village California Ca91361 Usa	May 01, 1998	Jun 30, 1999	Director	2367 Silver Spring Drive West Lake Village California Ca91361 Usa		Us Citizen	1939-3	59587570001
WOODEN, Kevan 2 Caesars Way RG28 7ST Whitchurch Hampshire	Jun 30, 1999	Oct 14, 2008	Director	2 Caesars Way RG28 7ST Whitchurch Hampshire		British	1966-9	58545110002
YORK, Steve M 4615 Pinevalley Drive Frisco Texas Tx 75034 FOREIGN Usa	May 01, 1998	Nov 30, 1998	Director	4615 Pinevalley Drive Frisco Texas Tx 75034 FOREIGN Usa		American	1950-9	58372680001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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