MATTE CARD SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MATTE CARD SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MATTE CARD SERVICES LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04750439. The accounts status is TOTAL EXEMPTION FULL.

MATTE CARD SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
ETAM CARD SERVICES LIMITED (until 26/04/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN HAGUE Feb 1965 British Director 2005-04-22 CURRENT
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
MR NICHOLAS PAINE Oct 1964 British Director 2003-05-01 UNTIL 2005-04-07 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2011-06-27 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
MR NICHOLAS PAINE Oct 1964 British Secretary 2003-05-01 UNTIL 2005-04-07 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Secretary 2005-04-07 UNTIL 2005-04-22 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
MICHELLE HAZEL COX British Secretary 2005-04-22 UNTIL 2009-04-20 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2003-05-01 UNTIL 2003-05-01 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2003-05-01 UNTIL 2003-05-01 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2005-04-22 UNTIL 2011-02-25 RESIGNED
MS YVONNE JOHNSON Oct 1962 English Director 2003-05-01 UNTIL 2005-04-07 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2011-06-27 UNTIL 2013-06-28 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-04-22 UNTIL 2012-02-10 RESIGNED
MR IAN MICHAEL GRABINER May 1959 British Director 2005-04-07 UNTIL 2005-04-22 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 2005-04-22 UNTIL 2006-02-17 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
MR PAUL EVERARD BUDGE May 1955 British Director 2005-04-07 UNTIL 2005-04-22 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 2005-04-22 UNTIL 2006-08-16 RESIGNED
MR IAN MARK ALLKINS Apr 1962 British Director 2005-04-07 UNTIL 2005-04-22 RESIGNED
PATRICK JOHN WARREN WOODALL May 1960 British Director 2003-05-01 UNTIL 2004-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadia Group Limited 2016-04-06 London   Voting rights 75 to 100 percent

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