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Waitrose Card Services Limited

Directors

Current

—

Retired

6

Closed

3

Director Details

Director Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	28 April 2006 (4 years, 6 months after company formation)
Appointment Duration	6 years (Closed 07 May 2012)
Assigned Occupation	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 August 2009 (7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Closed 07 May 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Richard Mayfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 August 2009 (7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Closed 07 May 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ian David Alexander
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2001 (same day as company formation)
Appointment Duration	4 years, 1 month (Resigned 27 November 2005)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Brian Dirck Carroll
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2001 (same day as company formation)
Appointment Duration	2 years, 9 months (Resigned 15 July 2004)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Tina Sandra Reade
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2001 (same day as company formation)
Appointment Duration	7 years, 10 months (Resigned 20 August 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Terence Frank Neville
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 2001 (same day as company formation)
Appointment Duration	4 years, 6 months (Resigned 27 April 2006)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2006 (5 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 20 August 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Chettleburgh International Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 October 2001)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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