CREDECARD GROUP LIMITED

Navigation House Navigation House, Skipton, BD23 1RL, North Yorkshire
StatusACTIVE
Company No.06324527
CategoryPrivate Limited Company
Incorporated25 Jul 2007
Age16 years, 10 months, 9 days
JurisdictionEngland Wales

SUMMARY

CREDECARD GROUP LIMITED is an active private limited company with number 06324527. It was incorporated 16 years, 10 months, 9 days ago, on 25 July 2007. 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, 3 days

OLLIVIER, Jason, Mr.

Director

Chief Platform Officer

ACTIVE

Assigned on 28 Feb 2024

Current time on role 3 months, 4 days

RAMOINO, Andrea, Mr.

Director

Managing Director

ACTIVE

Assigned on 28 Feb 2024

Current time on role 3 months, 4 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

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

WADE, John Leonard, Mr.

Secretary

RESIGNED

Assigned on 13 Aug 2007

Resigned on 31 Mar 2008

Time on role 7 months, 18 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

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Jul 2007

Resigned on 13 Aug 2007

Time on role 19 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 13 Aug 2007

Resigned on 23 Dec 2021

Time on role 14 years, 4 months, 10 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, 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

MICHELL, John Stephen

Director

Company Executive

RESIGNED

Assigned on 13 Aug 2007

Resigned on 31 Mar 2008

Time on role 7 months, 18 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Jul 2007

Resigned on 13 Aug 2007

Time on role 19 days

SWIFT INCORPORATIONS LIMITED

Corporate-director

RESIGNED

Assigned on 25 Jul 2007

Resigned on 13 Aug 2007

Time on role 19 days


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

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