Gracechurch Card Programme Funding PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2008Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGracechurch Card (Holdings) LimitedCorporate
Shares: 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 90787792People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2009-11-24 · 16 yrs
CorpIntertrust Directors 2 LimitedCurrent director
Appointed 2008-11-10 · 17 yrs
CorpIntertrust Directors 1 LimitedCurrent director
Appointed 2008-11-10 · 17 yrs
Show 11 historical appointments
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 2010-10-11 · 2 yrs · Financial Controller
JK
Jonathan KeighleyResigned director
Resigned 2010-09-01 · 5 yrs · Company Director
PM
Philip MchughResigned director
Resigned 2010-03-05 · Chief Financial Officer, Barclaycard
CH
Curt HessResigned director
Resigned 2008-12-02 · 1 yr · Chief Financial Officer
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-10-03
DP
David PudgeResigned director
Resigned 2008-10-03 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-10-03 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active