CREDIT CARD SENTINEL LTD.
SLOUGH

Hellopages » Berkshire » Slough » SL1 2EJ
Company number 01761354
Status Active
Incorporation Date 13 October 1983
Company Type Private Limited Company
Address CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Director's details changed for Mr Michele Conforti on 1 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of CREDIT CARD SENTINEL LTD. are www.creditcardsentinel.co.uk, and www.credit-card-sentinel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Credit Card Sentinel Ltd is a Private Limited Company. The company registration number is 01761354. Credit Card Sentinel Ltd has been working since 13 October 1983. The present status of the company is Active. The registered address of Credit Card Sentinel Ltd is Charter Court 50 Windsor Road Slough Berkshire Sl1 2ej. . FOSSATI-KOTZ, Iphigenie is a Secretary of the company. CONFORTI, Michele is a Director of the company. Secretary DYDE, Stephen David has been resigned. Secretary FAHEY, Michael Thomas has been resigned. Secretary KESON LEE, Maiken has been resigned. Secretary LIPTON, Amy Natkins has been resigned. Secretary MALIA, Joseph Michael has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary VAN HULLEN, Rupert has been resigned. Director AVERY, William Byron has been resigned. Director BALBINOT, Sergio, Doctor has been resigned. Director BASS, Jonathan Richard has been resigned. Director BRADLY, Clive Horton has been resigned. Director COOTE, Clifford has been resigned. Director CORIGLIANO, Cosmo has been resigned. Director DUNLOP, Anthony Edward has been resigned. Director DYDE, Stephen David has been resigned. Director FORBES, Walter Alexander has been resigned. Director GRAHAM, William Charles Leval has been resigned. Director HANIEL, Franz has been resigned. Director HIGHLAND, Glenn has been resigned. Director HUSER, Guillaume Vincent has been resigned. Director MALHOTRA, Kanuj has been resigned. Director MALIA, Joseph Michael has been resigned. Director MAY, Robert Fredrick has been resigned. Director MAYBREY, Mark William has been resigned. Director MCLEOD, Christopher has been resigned. Director MENCHACA, Anthony Louis has been resigned. Director PALMER, David Graham has been resigned. Director SHAW, Christopher has been resigned. Director SHELTON, Edward Kirk has been resigned. Director SHIELDS, Michael has been resigned. Director UPSHAW, Steven Elliott has been resigned. Director VAN HULLEN, Rupert has been resigned. Director WEBB, Steven Paul has been resigned. Director WILLIAMS, Philip Michael has been resigned. Director WILLIAMSON-CARY, Martin Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOSSATI-KOTZ, Iphigenie
Appointed Date: 02 April 2015
Director
CONFORTI, Michele
Appointed Date: 22 June 2007
58 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 02 April 2015
Appointed Date: 01 May 2011
Secretary
FAHEY, Michael Thomas
Resigned: 30 April 2011
Appointed Date: 08 March 2005
Secretary
KESON LEE, Maiken
Resigned: 06 December 2004
Appointed Date: 30 April 2003
Secretary
LIPTON, Amy Natkins
Resigned: 19 February 1996
Appointed Date: 29 March 1995
Secretary
MALIA, Joseph Michael
Resigned: 29 March 1995
Secretary
NASTA, Marius Ion
Resigned: 08 March 2005
Appointed Date: 06 December 2004
Secretary
NASTA, Marius Ion
Resigned: 01 March 1999
Appointed Date: 17 June 1998
Secretary
VAN HULLEN, Rupert
Resigned: 30 April 2003
Appointed Date: 01 March 1999
Director
AVERY, William Byron
Resigned: 19 January 1999
Appointed Date: 29 March 1995
76 years old
Director
BALBINOT, Sergio, Doctor
Resigned: 23 March 1995
67 years old
Director
BASS, Jonathan Richard
Resigned: 11 April 2001
Appointed Date: 15 July 1998
70 years old
Director
BRADLY, Clive Horton
Resigned: 31 August 1992
95 years old
Director
COOTE, Clifford
Resigned: 08 June 1998
Appointed Date: 01 January 1996
85 years old
Director
CORIGLIANO, Cosmo
Resigned: 19 January 1999
Appointed Date: 29 March 1995
66 years old
Director
DUNLOP, Anthony Edward
Resigned: 21 June 1994
85 years old
Director
DYDE, Stephen David
Resigned: 02 April 2015
Appointed Date: 30 October 2014
61 years old
Director
FORBES, Walter Alexander
Resigned: 28 July 1998
Appointed Date: 29 March 1995
83 years old
Director
GRAHAM, William Charles Leval
Resigned: 30 April 2011
Appointed Date: 17 February 2010
62 years old
Director
HANIEL, Franz
Resigned: 23 March 1995
Appointed Date: 01 September 1992
70 years old
Director
HIGHLAND, Glenn
Resigned: 23 March 1995
Appointed Date: 01 January 1993
75 years old
Director
HUSER, Guillaume Vincent
Resigned: 08 October 2014
Appointed Date: 30 April 2011
59 years old
Director
MALHOTRA, Kanuj
Resigned: 30 March 2007
Appointed Date: 30 November 2005
58 years old
Director
MALIA, Joseph Michael
Resigned: 05 June 1998
Appointed Date: 01 August 1993
69 years old
Director
MAY, Robert Fredrick
Resigned: 31 December 1992
88 years old
Director
MAYBREY, Mark William
Resigned: 02 January 2002
Appointed Date: 15 July 1998
65 years old
Director
MCLEOD, Christopher
Resigned: 26 July 1998
Appointed Date: 02 January 1996
70 years old
Director
MENCHACA, Anthony Louis
Resigned: 19 January 1999
Appointed Date: 15 July 1998
69 years old
Director
PALMER, David Graham
Resigned: 30 April 2011
Appointed Date: 12 October 2006
60 years old
Director
SHAW, Christopher
Resigned: 09 June 1998
Appointed Date: 01 January 1996
69 years old
Director
SHELTON, Edward Kirk
Resigned: 19 January 1999
Appointed Date: 29 March 1995
70 years old
Director
SHIELDS, Michael
Resigned: 23 March 1995
Appointed Date: 01 January 1993
78 years old
Director
UPSHAW, Steven Elliott
Resigned: 17 February 2010
Appointed Date: 25 October 2004
55 years old
Director
VAN HULLEN, Rupert
Resigned: 30 April 2003
Appointed Date: 02 July 2001
59 years old
Director
WEBB, Steven Paul
Resigned: 30 November 2005
Appointed Date: 19 January 1999
61 years old
Director
WILLIAMS, Philip Michael
Resigned: 03 June 1998
71 years old
Director
WILLIAMSON-CARY, Martin Howard
Resigned: 23 November 2004
Appointed Date: 30 April 2003
60 years old

Persons With Significant Control

Affinion International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT CARD SENTINEL LTD. Events

14 Feb 2017
Director's details changed for Mr Michele Conforti on 1 February 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 469,000
...
... and 174 more events
28 Apr 1987
Return made up to 31/03/87; full list of members
15 Dec 1986
Director resigned;new director appointed
27 Oct 1986
Accounting reference date shortened from 31/12 to 31/03
03 Jul 1986
Director resigned
13 Oct 1983
Certificate of incorporation

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