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Contis Card Solutions Limited

Directors

Current

3

Retired

22

Closed

—

Director Details

Director Name	Adeola Adebonojo
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 February 2022 (19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Mr Jason Ollivier
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2024 (21 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Chief Platform Officer
Country of Residence	United Kingdom
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Mr Andrea Ramoino
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Italian,British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2024 (21 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2002 (1 month after company formation)
Appointment Duration	5 years (Resigned 29 June 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Gainsborough Court Skipton North Yorkshire BD23 1QG

Director Name	Beverley Jayne Daynes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 2002 (1 month after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 17 March 2003)
Assigned Occupation	Accountant
Correspondence Address	7 Ing Field Oakenshaw Bradford West Yorkshire BD12 7EF

Director Name	Christopher Eric Robinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 March 2003 (9 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 May 2005)
Assigned Occupation	Accountant
Correspondence Address	The Fold 3-4 City Lane Halifax West Yorkshire HX3 5LE

Director Name	Mrs Nina Catherine Learoyd
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 2004 (2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 29 June 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Spring Bank Cullingworth Bradford BD13 5EW

Director Name	Mr John Leonard Wade
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 June 2007 (5 years after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 31 March 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 Willow Park Haywards Heath West Sussex RH16 3UA

Director Name	Mr Peter John Cox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2008 (5 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (Resigned 23 December 2021)
Assigned Occupation	Company Executive
Country of Residence	England
Correspondence Address	Swallow House 10 Main Street Thrope By Water Rutland LE15 9JQ

Director Name	Mrs Nina Catherine Learoyd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 2008 (6 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 19 March 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Spring Bank Cullingworth Bradford BD13 5EW

Director Name	Mr William Barry Fergus
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2010 (7 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 31 January 2011)
Assigned Occupation	Finance
Country of Residence	Wales
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Mr Seng Hoong Ng
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2011 (8 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 11 November 2011)
Assigned Occupation	Company Director
Correspondence Address	Briar Dene Main Street East Keswick Leeds LS17 9EJ

Director Name	Mr Michael John Fromant
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2011 (8 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 07 April 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Whiteoaks Lower Langwith Collingham Wetherby West Yorkshire LS22 5BX

Director Name	Miss Andrea Lonnen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2011 (9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 18 July 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Miss Andrea Lonnen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2011 (9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 18 July 2012)
Assigned Occupation	Company Director
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2012 (10 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (Resigned 29 February 2024)
Assigned Occupation	Finance & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Mr Lee Johnstone
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 2012 (10 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (Resigned 29 February 2024)
Assigned Occupation	Company Director
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Mr Thomas James Gregory
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2016 (13 years, 10 months after company formation)
Appointment Duration	3 months (Resigned 17 June 2016)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Mrs Flavia Alzetta
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2017 (15 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 23 October 2019)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Roland Folz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2021 (19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 28 April 2023)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL

Director Name	Fixed Cost Accounting Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2002 (same day as company formation)
Appointment Duration	1 month (Resigned 25 June 2002)
Corporation	This director is a corporation
Correspondence Address	176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE

Director Name	Fixed Cost Formations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 May 2002 (same day as company formation)
Appointment Duration	1 month (Resigned 25 June 2002)
Corporation	This director is a corporation
Correspondence Address	176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE

Director Name	I D Data Group Plc
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2007 (5 years after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 01 November 2007)
Corporation	This director is a corporation
Correspondence Address	New Mint House Bedford Road Petersfield Hampshire GU32 3AL

Director Name	Credecard Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2007 (5 years, 5 months after company formation)
Appointment Duration	5 months (Resigned 31 March 2008)
Corporation	This director is a corporation
Correspondence Address	New Mint House Bedford Road Petersfield Hampshire GU32 3AL

Director Name	Capital Law Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2008 (5 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 27 May 2008)
Corporation	This director is a corporation
Correspondence Address	One Caspian Point Caspian Way Cardiff CF10 4DQ Wales

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