CREDIT CARD SENTINEL LTD. - SLOUGH


Company Profile Company Filings

Overview

CREDIT CARD SENTINEL LTD. is a Private Limited Company from SLOUGH and has the status: Active.
CREDIT CARD SENTINEL LTD. was incorporated 40 years ago on 13/10/1983 and has the registered number: 01761354. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CREDIT CARD SENTINEL LTD. - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARTER COURT
SLOUGH
BERKSHIRE
SL1 2EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IPHIGENIE FOSSATI-KOTZ Secretary 2015-04-02 CURRENT
MR MICHELE CONFORTI Dec 1967 Italian Director 2007-06-22 CURRENT
CHRISTOPHER SHAW May 1956 British Director 1996-01-01 UNTIL 1998-06-09 RESIGNED
STEVEN ELLIOTT UPSHAW Sep 1970 American Director 2004-10-25 UNTIL 2010-02-17 RESIGNED
MR MICHAEL SHIELDS Apr 1947 American Director 1993-01-01 UNTIL 1995-03-23 RESIGNED
EDWARD KIRK SHELTON Oct 1955 American Director 1995-03-29 UNTIL 1999-01-19 RESIGNED
STEVEN PAUL WEBB Mar 1964 British Director 1999-01-19 UNTIL 2005-11-30 RESIGNED
MR DAVID GRAHAM PALMER Jun 1965 British Director 2006-10-12 UNTIL 2011-04-30 RESIGNED
ANTHONY LOUIS MENCHACA Sep 1956 American Director 1998-07-15 UNTIL 1999-01-19 RESIGNED
CHRISTOPHER MCLEOD May 1955 Usa Director 1996-01-02 UNTIL 1998-07-26 RESIGNED
MARK WILLIAM MAYBREY Oct 1960 British Director 1998-07-15 UNTIL 2002-01-02 RESIGNED
MR STEPHEN DAVID DYDE Secretary 2011-05-01 UNTIL 2015-04-02 RESIGNED
MR RUPERT VAN HULLEN Jan 1967 German Director 2001-07-02 UNTIL 2003-04-30 RESIGNED
MR RUPERT VAN HULLEN Jan 1967 German Secretary 1999-03-01 UNTIL 2003-04-30 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 1998-06-17 UNTIL 1999-03-01 RESIGNED
MR JOSEPH MICHAEL MALIA Apr 1956 British Secretary RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2004-12-06 UNTIL 2005-03-08 RESIGNED
AMY NATKINS LIPTON American Secretary 1995-03-29 UNTIL 1996-02-19 RESIGNED
MAIKEN KESON LEE German Secretary 2003-04-30 UNTIL 2004-12-06 RESIGNED
MICHAEL THOMAS FAHEY British Secretary 2005-03-08 UNTIL 2011-04-30 RESIGNED
WALTER ALEXANDER FORBES Nov 1942 American Director 1995-03-29 UNTIL 1998-07-28 RESIGNED
WILLIAM BYRON AVERY Jun 1949 British Director 1995-03-29 UNTIL 1999-01-19 RESIGNED
DOCTOR SERGIO BALBINOT Sep 1958 Italian Director RESIGNED
MR JONATHAN RICHARD BASS May 1955 British Director 1998-07-15 UNTIL 2001-04-11 RESIGNED
MR CLIVE HORTON BRADLY Aug 1930 British Director RESIGNED
CLIFFORD COOTE Oct 1940 British Director 1996-01-01 UNTIL 1998-06-08 RESIGNED
COSMO CORIGLIANO Sep 1959 American Director 1995-03-29 UNTIL 1999-01-19 RESIGNED
MR ANTHONY EDWARD DUNLOP Jun 1940 British Director RESIGNED
STEPHEN DAVID DYDE May 1964 English Director 2014-10-30 UNTIL 2015-04-02 RESIGNED
MARTIN HOWARD WILLIAMSON-CARY Sep 1965 British Director 2003-04-30 UNTIL 2004-11-23 RESIGNED
MR FRANZ HANIEL Apr 1955 German Director 1992-09-01 UNTIL 1995-03-23 RESIGNED
MR GLENN HIGHLAND Jul 1950 American Director 1993-01-01 UNTIL 1995-03-23 RESIGNED
MR GUILLAUME VINCENT HUSER Oct 1966 French Director 2011-04-30 UNTIL 2014-10-08 RESIGNED
KANUJ MALHOTRA Mar 1967 American Director 2005-11-30 UNTIL 2007-03-30 RESIGNED
WILLIAM CHARLES LEVAL GRAHAM Dec 1963 British Director 2010-02-17 UNTIL 2011-04-30 RESIGNED
ROBERT FREDRICK MAY Jan 1938 Citizen Of Usa Director RESIGNED
MR PHILIP MICHAEL WILLIAMS Jul 1954 British Director RESIGNED
MR JOSEPH MICHAEL MALIA Apr 1956 British Director 1993-08-01 UNTIL 1998-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenerity Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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