Gracechurch Card (Holdings) Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117397909People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalCorpIntertrust Directors 2 LimitedCurrent director
Appointed 2003-03-06 · 23 yrs · Corporate Director
CorpIntertrust Directors 1 LimitedCurrent director
Appointed 2003-03-06 · 23 yrs · Corporate Director
CorpBarcosec LimitedCurrent secretary
Appointed 2001-02-07 · 25 yrs
Show 30 historical appointments
SW
Sonia WilsonResigned director
Resigned 2024-05-31 · 1 yr · Finance Director
RB
Rebecca BlandResigned director
Resigned 2023-02-20 · 2 yrs · Banker
ST
Stephen TempleResigned director
Resigned 2020-04-28 · 2 yrs · Accountant
AL
Adam LishmanResigned director
Resigned 2018-10-04 · 4 yrs · Banker
RF
Rupert FowdenResigned director
Resigned 2017-09-13 · 2 yrs · Banker
NH
Nicholas HoganResigned director
Resigned 2017-05-22 · Banker
DK
David KellyResigned director
Resigned 2017-05-22 · 1 yr · Accountant
SS
Sharon SassonResigned director
Resigned 2015-10-09 · 1 yr · Banker
WC
William CastellResigned director
Resigned 2015-05-27 · Banker
JF
Joe FetchoResigned director
Resigned 2014-05-23 · Accountant
MC
Melanie CampbellResigned director
Resigned 2013-04-12 · 1 yr · Accountant
SM
Susanne MillerResigned director
Resigned 2010-07-01 · 2 yrs · Financial Controller
PM
Philip MchughResigned director
Resigned 2010-01-21 · Chief Financial Officer, Barclaycard
FE
Fidel EspleyResigned director
Resigned 2008-07-21 · 1 yr · Banker
TJ
Timothy JungResigned director
Resigned 2007-09-13 · Accountant
CH
Curt HessResigned director
Resigned 2007-09-13 · 2 yrs · Finance Director
JA
Jonathon AlbrightResigned director
Resigned 2006-07-31 · 1 yr · Banker
JL
John Llewellyn JonesResigned director
Resigned 2005-05-24 · 2 yrs · Chartered Accountant
RP
Raj PatelResigned director
Resigned 2004-10-18 · Accountant
PT
Paul TurnerResigned director
Resigned 2004-10-18 · 1 yr · Director
TG
Timothy GaffneyResigned director
Resigned 2002-04-15 · 2 yrs · Chartered Accountant
RS
Richard SommersResigned director
Resigned 2002-04-15 · 2 yrs · Banker
PH
Peter HillsResigned director
Resigned 2000-06-30 · 2 yrs · Trust Official
PC
Peter CrookResigned director
Resigned 1999-09-10 · 2 yrs · Finance Director
BN
Bryan NeedhamResigned director
Resigned 1999-09-10 · 3 yrs · Trust Official
DF
David FinneyResigned director
Resigned 1999-09-10 · Trust Official
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-07-30 · 1 yr
PC
Peter CharltonResigned director
Resigned 1999-07-30
MR
Martin RichardsResigned director
Resigned 1999-07-30
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active