CONTIS CARD SOLUTIONS LIMITED

Navigation House Navigation House, Skipton, BD23 1RL, North Yorkshire
StatusACTIVE
Company No.04446284
CategoryPrivate Limited Company
Incorporated23 May 2002
Age22 years, 9 days
JurisdictionEngland Wales

SUMMARY

CONTIS CARD SOLUTIONS LIMITED is an active private limited company with number 04446284. It was incorporated 22 years, 9 days ago, on 23 May 2002. The company address is Navigation House Navigation House, Skipton, BD23 1RL, North Yorkshire.



People

ADEBONOJO, Adeola

Secretary

ACTIVE

Assigned on 28 Feb 2022

Current time on role 2 years, 3 months, 1 day

OLLIVIER, Jason, Mr.

Director

Chief Platform Officer

ACTIVE

Assigned on 28 Feb 2024

Current time on role 3 months, 2 days

RAMOINO, Andrea, Mr.

Director

Managing Director

ACTIVE

Assigned on 28 Feb 2024

Current time on role 3 months, 2 days

DAYNES, Beverley Jayne

Secretary

Accountant

RESIGNED

Assigned on 27 Jun 2002

Resigned on 17 Mar 2003

Time on role 8 months, 20 days

JOHNSTONE, Lee

Secretary

RESIGNED

Assigned on 18 Jul 2012

Resigned on 29 Feb 2024

Time on role 11 years, 7 months, 11 days

LEAROYD, Nina Catherine

Secretary

Director

RESIGNED

Assigned on 27 May 2008

Resigned on 19 Mar 2010

Time on role 1 year, 9 months, 23 days

LEAROYD, Nina Catherine

Secretary

RESIGNED

Assigned on 19 Aug 2004

Resigned on 29 Jun 2007

Time on role 2 years, 10 months, 10 days

LONNEN, Andrea

Secretary

RESIGNED

Assigned on 09 Dec 2011

Resigned on 18 Jul 2012

Time on role 7 months, 9 days

NG, Seng Hoong

Secretary

RESIGNED

Assigned on 28 Mar 2011

Resigned on 11 Nov 2011

Time on role 7 months, 14 days

ROBINSON, Christopher Eric

Secretary

Accountant

RESIGNED

Assigned on 17 Mar 2003

Resigned on 31 May 2005

Time on role 2 years, 2 months, 14 days

WADE, John Leonard, Mr.

Secretary

RESIGNED

Assigned on 12 Jun 2007

Resigned on 31 Mar 2008

Time on role 9 months, 19 days

CAPITAL LAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Mar 2008

Resigned on 27 May 2008

Time on role 1 month, 27 days

FIXED COST FORMATIONS LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 May 2002

Resigned on 25 Jun 2002

Time on role 1 month, 2 days

ALZETTA, Flavia

Director

Chief Executive

RESIGNED

Assigned on 01 Jun 2017

Resigned on 23 Oct 2019

Time on role 2 years, 4 months, 22 days

COX, Peter John

Director

Company Executive

RESIGNED

Assigned on 31 Mar 2008

Resigned on 23 Dec 2021

Time on role 13 years, 8 months, 23 days

FERGUS, William Barry

Director

Finance

RESIGNED

Assigned on 01 Mar 2010

Resigned on 31 Jan 2011

Time on role 10 months, 30 days

FOLZ, Roland

Director

Director

RESIGNED

Assigned on 23 Dec 2021

Resigned on 28 Apr 2023

Time on role 1 year, 4 months, 5 days

FROMANT, Michael John

Director

Director

RESIGNED

Assigned on 11 May 2011

Resigned on 07 Apr 2016

Time on role 4 years, 10 months, 27 days

GREGORY, Peter Andrew

Director

Director

RESIGNED

Assigned on 25 Jun 2002

Resigned on 29 Jun 2007

Time on role 5 years, 4 days

GREGORY, Thomas James

Director

Ceo

RESIGNED

Assigned on 16 Mar 2016

Resigned on 17 Jun 2016

Time on role 3 months, 1 day

JOHNSTONE, Lee

Director

Finance & Commercial Director

RESIGNED

Assigned on 18 Jul 2012

Resigned on 29 Feb 2024

Time on role 11 years, 7 months, 11 days

LONNEN, Andrea

Director

Finance Director

RESIGNED

Assigned on 09 Dec 2011

Resigned on 18 Jul 2012

Time on role 7 months, 9 days

CREDECARD LIMITED

Corporate-director

RESIGNED

Assigned on 01 Nov 2007

Resigned on 31 Mar 2008

Time on role 4 months, 30 days

FIXED COST ACCOUNTING LTD

Corporate-director

RESIGNED

Assigned on 23 May 2002

Resigned on 25 Jun 2002

Time on role 1 month, 2 days

I D DATA GROUP PLC

Corporate-director

RESIGNED

Assigned on 12 Jun 2007

Resigned on 01 Nov 2007

Time on role 4 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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