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francis otenasek

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OTENASEK, Francis Heath
Nationality: Usa
Address: Cheshire, CH4 8AP

VISA EUROPE LIMITED
05139966
LIVE
Date Incorporated:

CONSTANZA, Jean Louis
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-12-31

HEWITT, Deborah Alison
Director - Active
Appointed: 2017-06-07

HOGG, Charlotte Mary
Director - Active
Appointed: 2017-10-02

RICHEY, Mary Ellen
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-12-03

SHEEDY, William Morgan
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-10-02

SOUTO GONZALEZ, Jose Manuel
Director - Resigned
Appointed: 2016-07-18
Resigned: 2019-08-05

AGNEESSEUS, Heiman
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-04-30

ALICKI, Piotr Stanislaw
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-30

ARIRA, Gilbert, Senior Vice President
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-02-08

AUGE, Pascal Claude Jean Pierre Marie
Director - Resigned
Appointed: 2014-01-24
Resigned: 2016-06-21

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-03-31

BACHAR, Joseph, Dr
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

BANKS, Richard Lee
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-10-30

BEALE, Graham John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

BENTO, Vitor Dugusto
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-11-17

BLAVET, Yves Marie
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-02-08

CAPPONCELLI, Giuseppe
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

CASTELLS DELGADO, Francisco
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-30

CELAYA, Javier
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

CERNKO, Willibald
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-04-30

CHAGNON, Yannick
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-01-01

CHEVAL, Marie
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-20

CLINK, Iain
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-05-25

CORNARO, Paolo, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-30

COSSA-DUMURGIER, Beatrice
Director - Resigned
Appointed: 2012-11-23
Resigned: 2013-07-22

DE LA RICA GOIRICELAYA, Fernando
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

DENELE, Fabrice Jocelyn Claude
Director - Resigned
Appointed: 2010-02-19
Resigned: 2016-06-21

DRABIKOWSKI, Bartosz
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

EVERS, Johannes, Dr
Director - Resigned
Appointed: 2004-05-28
Resigned: 2016-06-21

FAIREY, Michael Edward
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-12-31

FILARETOS, Spyros Nicolaos
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-30

GABEIRAS, Jose
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-04-30

HEDMAN, Kjell Johan Uno
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

HIGGINS, Benny
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-08-13

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2004-05-28
Resigned: 2008-09-30

HOLTAN, Henning
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-30

HUSS, Nicolas
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-04-01

IVERSEN, Hans Albert
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-04-30

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-02-16

JENKINS, Antony Peter
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-31

KADRNOSKA, Friedrich, Mag
Director - Resigned
Appointed: 2004-05-28
Resigned: 2004-10-22

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

KERR, Ian David
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-04-30

LA MONICA, Ennio
Director - Resigned
Appointed: 2006-06-19
Resigned: 2015-04-30

LIDEN, Jan
Director - Resigned
Appointed: 2004-05-28
Resigned: 2014-04-30

LYBECKER, Peter
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-06-21

LYSTBAEK, Sven
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

MARELLI, Jean Claude
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-07-07

MARTRENCHAR, Yves Paul Henri
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-10-22

MARU, Vimlesh
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-06-21

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

MERIGO GONZALES, Eduardo
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-04-30

MOLINARI, Sandro
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-05-09

MORLA, Joan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

MOSTREY, Godelieve Rachel Lucie
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-30

NEBOUY, Gerald
Director - Resigned
Appointed: 2004-05-28
Resigned: 2010-01-29

OBLEKOWSKI, Jacek
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-04-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PAPASPYROU, Spyridon
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PAPIERAK, Woyciech
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-08-01

POINTILLART, Erik
Director - Resigned
Appointed: 2007-07-07
Resigned: 2010-02-08

RAMALHO, Antonio, Dr
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

RENSTROM, Carl Johan Erik
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

RHODES, Christopher Stuart
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-04-30

RODRIGUES, Christopher John
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-11-15

SAJED, Amer Ahmed
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-21

SAN JUAN, Jose
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SANZ, Eva Castillo
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-12-30

SERALVO, Alessandro Martin
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SOMER OZELGIN, Nazan
Director - Resigned
Appointed: 2004-05-28
Resigned: 2016-06-21

SORANNO KEATING, Valerie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-07-09

STOCKX, Frank
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

TANISKIDIS, George
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-04-30

TEMMERMAN, Marc
Director - Resigned
Appointed: 2004-05-27
Resigned: 2004-05-28

TROMP, Philippe
Director - Active
Appointed: 2019-03-14

HUSSAIN, Hamayou Akbar
Director - Active
Appointed: 2019-06-21

LIVINGSTON, Robert Philip
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-07-01

CLARK, Christopher James
Director - Active
Appointed: 2019-12-03

PLUMB, Peter James
Director - Active
Appointed: 2019-12-03

TULLIER, Kelly Mahon
Director - Active
Appointed: 2020-08-19

HOFFMEISTER, James Holton
Director - Active
Appointed: 2022-07-01

PITHOUSE, Prini
Secretary - Active
Appointed: 2018-09-26

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-09-26

GROGAN, Niamh
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2016-06-21

LEE, Tony
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2014-08-15

TURNER, Vanessa Anne-Marie
Secretary - Resigned
Appointed: 2011-12-10
Resigned: 2013-07-05

WALSH, Carol Susan Philippa
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2011-12-09

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2004-05-28

VISA EUROPE SERVICES LLC
FC025276
LIVE
Date Incorporated:

CAHILL, Antony James
Director - Active
Appointed: 2019-10-10

DEAN, Sharon Julie
Director - Active
Appointed: 2019-10-10

LIVINGSTON, Robert Philip
Director - Active
Appointed: 2019-10-10

AGNEESSENS, Herman
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

ALICKI, Piotr Stanislaw
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-01

ARIRA, Gilbert
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-02-08

AUGE, Pascal
Director - Resigned
Appointed: 2014-01-24
Resigned: 2016-06-21

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-03-31

BACHAR, Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

BANKS, Richard Lee
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-10-30

BEALE, Graham John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

BENTO, Vitor Augusto
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-11-17

BLAVET, Yves Marie
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-02-08

CAPPONCELLI, Giuseppe
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

CASTELLS DELGADO, Francisco
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-29

CELAYA, Javier
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

CERNKO, Willibald
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-04-20

CHAGNON, Yannick
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-01-01

CHEVAL, Marie
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-20

CLINK, Iain
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-05-25

CONSTANZA, Jean Louis
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-31

CORNARO, Paolo, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-30

COSSA-DUMURGIER, Beatrice
Director - Resigned
Appointed: 2012-11-23
Resigned: 2013-07-22

DE LA RICA GOIRICELAYA, Fernando
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

DENELE, Fabrice Jocelyn Claude
Director - Resigned
Appointed: 2010-02-19
Resigned: 2016-06-21

DRABIKOWSKI, Bartosz
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

EVERS, Johannes, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2016-06-21

FAIREY, Michael Edward
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-12-31

FILARETOS, Spyros Nicolaos
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-29

GABEIRAS, Jose
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-04-30

HEDMAN, Kjell Johan Uno
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

HEWITT, Alison Deborah
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-03-31

HIGGINS, Benny
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-08-13

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-09-30

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-10-10

HOLTAN, Henning
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-01

HUSS, Nicolas
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-04-01

IVERSEN, Hans Albert
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-04-30

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-02-16

JENKINS, Antony Peter
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-31

KADRNOSKA, Friedrich, Mag
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-10-22

KADRNOSKA, Friedrith
Director - Resigned
Appointed: 2005-05-01
Resigned: 2009-04-29

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

KERR, Ian David
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-04-30

LA MONICA, Ennio
Director - Resigned
Appointed: 2006-06-19
Resigned: 2015-05-01

LIDEN, Jan
Director - Resigned
Appointed: 2004-06-25
Resigned: 2014-04-30

LYBECKER, Peter
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-06-21

LYSTBAEK, Sven
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

MARELLI, Jean Claude
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-07-07

MARTRENCHAR, Yves Paul Henri
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-10-22

MARU, Vimlesh
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-06-21

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

MATIA, Victoria
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-30

MERIGO GONZALES, Eduardo
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

MOLINARI, Sandro, Dott
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-05-09

MORLA, Joan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

MOSTREY, Godelieve
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-29

NEBOUY, Gerald
Director - Resigned
Appointed: 2004-06-25
Resigned: 2010-01-29

OBLEKOWSKI, Jacek
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-04-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PAPASPYROU, Spyridon
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PAPIERAK, Woyciech
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-08-01

POINTILLART, Erik
Director - Resigned
Appointed: 2007-07-07
Resigned: 2010-02-08

RAMALHO, Antonio, Dr
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

RENSTROM, Carl Johan Erik
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

RHODES, Christopher Stuart
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-01

RICHEY, Mary Ellen
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-03-31

RODRIGUES, Christopher John
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-11-15

SAJED, Amer Ahmed
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-21

SAN JUAN, Jose
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SANZ, Eva Castillo
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-12-30

SERALVO, Alessandro Martin
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SHEEDY, William Morgan
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-10-02

SOMER OZELGIN, Nazan
Director - Resigned
Appointed: 2004-06-25
Resigned: 2016-06-21

SORANNO KEATING, Valerie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-07-09

SOUTO GONZALEZ, Jose Manuel
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-10-10

STOCKX, Frank
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-06-21

TANISKIDIS, George
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

TEMMERMAN, Marc
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-06-25

TESTONI, Gianni
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

VAN DER VELDE, Johannes Ignatius
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-03-01

VAN THIELEN, Luc August Joseph
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PITHOUSE, Prini Patel
Secretary - Active
Appointed: 2018-09-26

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-09-26

GROGAN, Niamh
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2016-06-21

JACKSON, Jeremy Peter
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2009-02-17

LEE, Tony
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2014-08-15

TURNER, Vanessa Anne-Marie
Secretary - Resigned
Appointed: 2011-12-10
Resigned: 2013-07-05

WALSH, Carol Susan Philippa
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2011-12-09

DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

CHAPMAN, Andrew Phillip
Director - Expired
Appointed: 2020-07-17

WAITE, Tara Jane
Director - Expired
Appointed: 2020-07-17

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

BROWN, Roger Michael
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-07-17

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2019-10-31

COHEN, Aaron Douglas
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-02-27

DOMAN, Andrew Spencer
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-12-17

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-06-02
Resigned: 2006-01-31

GARROD, Kenneth
Director - Resigned
Appointed: 2003-06-06
Resigned: 2007-02-01

HENDER, David John
Director - Resigned
Appointed: 1998-06-19
Resigned: 2002-07-17

HOLLANDER, Michael Staren
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

KRULAK, Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-19

PEARCE, Nicholas Charles William
Director - Resigned
Appointed: 2007-02-22
Resigned: 2012-10-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-28

RADFORD, James Douglas
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-01-31

REEVE, John
Director - Resigned
Appointed: 2012-12-07
Resigned: 2019-10-31

ROCHE, Collin Edward
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

RUSSELL, Robin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SIMPSON, Mary Patricia
Director - Resigned
Appointed: 1998-06-19
Resigned: 2005-05-24

STOFFBERG, Leon Du Toit
Director - Resigned
Appointed: 1998-06-19
Resigned: 2001-11-21

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-19
Resigned: 1998-06-19

ANNYS, Elizabeth Sarah
Secretary - Expired
Appointed: 2018-11-29

CUTLER, Charleen
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-29

FENWICK, Stephen Timothy
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2004-01-27

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2017-07-31

HENDER, David John
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 2002-07-17

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2012-10-31

RUSSELL, Robin
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 1998-06-19

VENDCROWN LIMITED
03208019
LIVE
Date Incorporated:

CHAPMAN, Andrew Phillip
Director - Active
Appointed: 2018-10-22

SANTOSPIRITO, Anthony
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-23

WAITE, Tara Jane
Director - Active
Appointed: 2019-06-13

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2017-10-23

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-23

CLARKE, Robert
Director - Resigned
Appointed: 1996-11-06
Resigned: 2004-01-27

COBB, Michael Harold
Director - Resigned
Appointed: 1996-08-06
Resigned: 2004-01-27

COHEN, Aaron Douglas
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-02-27

CREWE, Maxim Devin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-23

DOMAN, Andrew Spencer
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-12-17

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-01-31

GARROD, Kenneth
Director - Resigned
Appointed: 2001-12-06
Resigned: 2007-02-01

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-06-20

HENDER, William Thomas
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-07-15

HOLLANDER, Michael Staren
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-06-18

KRULAK, Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-19

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-10-02
Resigned: 2012-10-31

PEARCE, Nicholas Charles William
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-10-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-28

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-08-19

REEVE, John
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-10-23

RHODES, Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

RINGROSE, Colin Alan
Director - Resigned
Appointed: 1996-08-06
Resigned: 2002-10-31

ROBINS, David Arthur
Director - Resigned
Appointed: 1996-06-20
Resigned: 1996-08-06

ROCHE, Collin Edward
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

RUSSELL, Robin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

STOFFBERG, Leon Du Toit
Director - Resigned
Appointed: 1996-08-06
Resigned: 2004-01-27

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

SYMONDSON, David Warwick
Director - Resigned
Appointed: 1996-11-06
Resigned: 2004-01-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-06-07

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2016-01-11
Resigned: 2017-10-23

ANNYS, Elizabeth Sarah
Secretary - Active
Appointed: 2018-11-29

CUTLER, Charleen
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-29

FENWICK, Stephen Timothy
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2004-01-27

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2017-07-31

HENDER, David John
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 2002-07-17

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-31

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2008-01-01

RUSSELL, Robin
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SOLT, Quentin-Colin Maxwell
Secretary - Resigned
Appointed: 1996-06-20
Resigned: 1996-08-06

STOFFBERG, Leon Du Toit
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 1996-06-20

PREMIUM CREDIT LIMITED
02015200
LIVE
Date Incorporated:

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-11-09

CHAPMAN, Andrew Phillip
Director - Active
Appointed: 2019-01-03

CREWE, Maxim Devin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-11-09

KEOGH, Colin Denis
Director - Resigned
Appointed: 2015-10-28
Resigned: 2022-11-09

MORAN, Simon John
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-01-27

SANTOSPIRITO, Anthony
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-02-08

WAITE, Tara Jane
Director - Active
Appointed: 2019-09-23

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2016-01-11
Resigned: 2023-04-30

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

BARNES, Annette Marie
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-08-13

BECKETT, Sharon Patricia
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-01-27

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2019-10-31

COBB, Michael Harold
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-11-29

COHEN, Aaron Douglas
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

CRAIG, Ian Ashley
Director - Resigned
Appointed: 2008-07-22
Resigned: 2012-10-31

DE ANGELO, Salvatore Andrew
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

DOMAN, Andrew Spencer
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-12-17

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-01-31

FRY, Robert Michael
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-03-09

GARROD, Kenneth
Director - Resigned
Appointed: 2001-12-06
Resigned: 2007-02-01

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

HENDER, David John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-07-17

HENDER, William Thomas
Director - Resigned
Appointed: 1993-01-04
Resigned: 1998-12-31

HOLLANDER, Michael Staren
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

HOPE, Anthony Philip
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-08-22

JOHNSON, Michele Ann
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-01-27

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-06-18

KRULAK, Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-19

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-10-31

PEARCE, Nicholas Charles William
Director - Resigned
Appointed: 2007-03-06
Resigned: 2012-10-31

PEARCE, Nicholas Charles
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-01-27

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-28

PUMFREY, Donna Wendy
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-12-15

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 2000-07-03
Resigned: 2005-08-19

REEVE, John
Director - Resigned
Appointed: 2012-12-07
Resigned: 2019-10-31

RHODES, Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

RINGROSE, Colin Alan
Director - Resigned
Appointed: 1992-07-16
Resigned: 2002-10-31

ROBINSON, Stephen Roger
Director - Resigned
Appointed: 2000-10-20
Resigned: 2004-01-27

ROCHE, Collin Edward
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

RUSSELL, Robin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SIMPSON, Mary Patricia
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-01-27

STOFFBERG, Leon Du Toit
Director - Resigned
Appointed: 1996-08-22
Resigned: 1994-12-30

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

WHITTAKER, Clyde Robert
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-01-27

WHITTICK, Derek
Director - Resigned
Appointed: 1997-01-02
Resigned: 1996-08-22

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-06-07

HUNTER, Rebecca Helen
Director - Resigned
Appointed: 2022-02-08
Resigned: 2022-11-09

EGAN, Scott
Director - Active
Appointed: 2022-11-09

KNOLL, Joseph
Director - Active
Appointed: 2022-11-09

LUMELLEAU, John Lawrence
Director - Active
Appointed: 2022-11-09

SORENSON, Kory Beth
Director - Active
Appointed: 2022-11-09

NA, Victor Ho-Yeong
Director - Resigned
Appointed: 2022-11-09
Resigned: 2024-03-28

SKIBNEVSKIY, Nikolay Romanovich
Director - Active
Appointed: 2024-04-19

ANNYS, Elizabeth Sarah
Secretary - Active
Appointed: 2018-11-29

CUTLER, Charleen
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-29

FENWICK, Stephen Timothy
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2004-01-27

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2017-07-31

HENDER, David John
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 2002-07-17

LEDSAM, Charles Edmund Royden
Secretary - Resigned
Appointed:
Resigned: 1996-08-22

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-31

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2008-01-01

RUSSELL, Robin
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

PREMIUM CREDIT RECEIVABLES LIMITED
03173715
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-22

AKIN, Duncan Ian
Director - Expired
Appointed: 2006-01-31

ALLAN, Robert Andrew
Director - Expired
Appointed: 2006-01-31

GREENE, Michele Sylvia
Director - Expired
Appointed: 2007-03-06

PEARCE, Nicholas Charles William
Director - Expired
Appointed: 2007-02-22

BECKETT, Sharon Patricia
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

COBB, Michael Harold
Director - Resigned
Appointed: 1996-07-18
Resigned: 2001-12-04

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-01-31

FORD, Thomas Peter Langmaid
Director - Resigned
Appointed: 1996-05-22
Resigned: 1996-06-11

GARROD, Kenneth
Director - Resigned
Appointed: 2001-12-03
Resigned: 2007-02-01

HENDER, David John
Director - Resigned
Appointed: 2001-07-30
Resigned: 2002-07-17

HENDER, William Thomas
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-12-31

JOHNSON, Michelle Ann
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

KRULAK, Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-19

LESSER, Maxwell Edward
Director - Resigned
Appointed: 1996-05-22
Resigned: 1996-07-18

MORAN, Simon John
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

NOROSE LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-05-22

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-05-22

PEARCE, Nicholas Charles
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

PUMFREY, Donna Wendy
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-12-15

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 2001-12-06
Resigned: 2005-08-19

RINGROSE, Colin Alan
Director - Resigned
Appointed: 1996-07-18
Resigned: 2002-10-31

ROBINSON, Stephen Roger
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

RUSSELL, Robin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SIMPSON, Mary Patricia
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

WHITTAKER, Clyde Robert
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

MULHOLLAND, Alyson Elizabeth
Secretary - Expired
Appointed: 2005-04-01

FENWICK, Stephen Timothy
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2004-01-27

FORD, Thomas Peter Langmaid
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 1996-06-11

HENDER, David John
Secretary - Resigned
Appointed: 1996-08-23
Resigned: 2002-07-17

LEDSAM, Charles Edmund Royden
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 1996-08-22

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-05-22

RUSSELL, Robin
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

OTENASEK, Francis Heath
Nationality: American
Address: 21030, Usa

MBNA LIMITED
02783251
LIVE
Date Incorporated:

CORFIELD, Elyn Jane
Director - Active
Appointed: 2013-10-11

KENYON, Simon James, Dr
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-04-12

MURDEN, Vanessa Ann
Director - Resigned
Appointed: 2019-09-17
Resigned: 2022-02-04

PEREZ, Israel Santos
Director - Resigned
Appointed: 2018-09-21
Resigned: 2023-02-24

ARNUM, Dennis
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-06-21

BARNES, Annette Marie
Director - Resigned
Appointed: 2007-09-26
Resigned: 2010-08-13

BERICK, James
Director - Resigned
Appointed: 1993-09-16
Resigned: 2006-01-01

BLEWETT, Patrick Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

CASTON, Bobby
Director - Resigned
Appointed: 2012-11-29
Resigned: 2017-06-01

CAWLEY, Charles
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

CAWLEY, Michael
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-11-30

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-08-31

CIVILETTI, Benjamin
Director - Resigned
Appointed: 1993-09-16
Resigned: 2006-01-01

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

DAIGER, William Hammett
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-02-05

DAIGER, William H
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-04-01

DE ANGELO, Salvatore Andrew
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-01-01

DIMSEY, Peter Swaine Peel
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-16

ENLOW, Fred Clark
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-26

EVERETT, Robert Edward Kemp
Director - Resigned
Appointed: 2011-03-03
Resigned: 2012-05-24

FALL, William Moray Newton
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-06-29

FARTHING, Stephen Frederick Godfrey
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-02-28

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-01-01

FRASER, Robert John Alexander
Director - Resigned
Appointed: 1997-06-12
Resigned: 1997-12-31

FUCCI, Richard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-01

GORDON, Paul Andrew
Director - Resigned
Appointed: 2017-06-28
Resigned: 2019-09-17

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-07-04

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-06-01

HAMMONDS, Bruce
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

HEALY, Bernadine Patricia
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-11-12

HECK, Frederick
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-07-31

KEEGAN, Peter
Director - Resigned
Appointed: 2011-04-05
Resigned: 2017-06-01

KINNEY, Alexandra Brigid
Director - Resigned
Appointed: 2012-01-24
Resigned: 2017-06-01

KRULAK, Charles
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-03-19

LAMANTIA, Robert William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-04-28

LERNER, Alfred
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

LERNER, Norma
Director - Resigned
Appointed: 2003-03-11
Resigned: 2006-01-01

LERNER, Randolph David
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-12-12

LINSZ, Mark Douglas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-26

LORENZ, William Richard
Director - Resigned
Appointed: 2007-03-08
Resigned: 2008-11-13

MACKINLAY, Adele Margaret
Director - Resigned
Appointed: 2005-05-25
Resigned: 2006-02-28

MARRONE, Janine Denise
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-23

MCENTEE, Kathleen Brooks
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-09-26

MCGINLEY, Thomas Patrick
Director - Resigned
Appointed:
Resigned: 1999-06-22

MEREDITH JONES, Daniel
Director - Resigned
Appointed: 2017-06-28
Resigned: 2017-11-01

MOON, Peter Geoffrey
Director - Resigned
Appointed: 2004-03-22
Resigned: 2007-09-26

MOULDS, Jonathan Paul
Director - Resigned
Appointed: 2006-06-29
Resigned: 2012-08-31

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1994-02-25
Resigned: 2001-09-02

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-09-26
Resigned: 2017-06-30

O'DWYER, Patrick John
Director - Resigned
Appointed: 2000-09-25
Resigned: 2006-01-01

ODWYER, Patrick John
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-04-05

OKEN, Marc Denis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-26

OMAN, David
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-04-25

PIKE, Rod
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-05-31

RHODES, Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-01

RUSSELL, Robin
Director - Resigned
Appointed: 1993-10-18
Resigned: 2005-04-01

SANGSTER, Gordon James
Director - Resigned
Appointed: 2011-03-04
Resigned: 2012-11-06

SARLES, Harvey Jay
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-26

SISTERNAS MARTIN, Miguel Angel
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-11-23

STETSON, Lynn Walter
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-06-11

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-08-31

VECCAIONE, Kenneth
Director - Resigned
Appointed: 2005-03-16
Resigned: 2006-01-01

WEAVER, Lance Loring
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-31

WEAVER, Todd Tully
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-09-04

WILMOT-SITWELL, Alexander Sacheverell
Director - Resigned
Appointed: 2012-09-13
Resigned: 2017-06-01

WRIGHT, Vernon Hugh Carroll
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-12-15

AMBANI, Anish Bipin
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-09-29

BORKAKOTY, Amitav
Director - Active
Appointed: 2022-11-04

LIEN, Marc
Director - Active
Appointed: 2023-01-11

CAMPBELL, Melanie Candice
Director - Active
Appointed: 2023-09-29

HIND, Annabel Christine
Director - Active
Appointed: 2023-06-15

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2008-01-01

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2008-01-01

RUSSELL, Robin
Secretary - Resigned
Appointed:
Resigned: 2005-04-01

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