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Companies/01431189

Certus Card Group Ltd

Private Limited Company · Skelmersdale

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Precision Card Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-10 · No cessation recorded

Source record 94000309
Show 4 ceased records
KD
Mrs Karen DoranIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-17 · Ceased 2026-06-10

Source record 93152477
PD
Mr Patrick DoranIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-17 · Ceased 2026-06-10

Source record 93152478
Sea Fox Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-03 · Ceased 2023-02-17

Source record 97212972
Cpi Card Group Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-03

Source record 104470500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 47 historical
MK
Mark KeatingCurrent director
Appointed 2023-02-17 · 3 yrs · Accountant
Show 47 historical appointments
AL
Allan LockResigned director
Resigned 2019-12-19 · 3 yrs · Chief Executive Officer
CH
Christopher HuckleResigned director
Resigned 2018-10-10 · 2 yrs · Company Director
EN
Elliott NicholsonResigned director
Resigned 2018-08-03 · 4 yrs · Investor
JR
Jonas RaveResigned director
Resigned 2018-08-03 · 3 yrs · Director
KO
Kevin O BrienResigned director
Resigned 2016-10-04 · 1 yr · Director Corporate Accounting And Sec Re
SM
Steven MontrossResigned director
Resigned 2016-10-04 · Chief Executive
SM
Steven MontrossResigned director
Resigned 2016-10-04 · Ceo
CB
Christopher BakkeResigned director
Resigned 2016-10-04 · 1 yr · Vp Finance
KO
Kevin O BrienResigned secretary
Resigned 2016-10-04 · 1 yr
NC
Nicholas CahnResigned director
Resigned 2016-10-04 · 2 yrs · Managing Director
BS
Bradley SeamanResigned director
Resigned 2008-08-29 · 8 yrs · Managing Director
JD
Jonathan DriesResigned director
Resigned 2008-08-29 · 8 yrs · Senior Associate
NP
Nicholas PetersResigned director
Resigned 2008-08-29 · 8 yrs · Director
JG
James GalliherResigned director
Resigned 2008-08-29 · 8 yrs · Executive Vice President
RC
Robert ClarkeResigned director
Resigned 2008-08-29 · 8 yrs · Vice President
RP
Robert PearceResigned director
Resigned 2008-08-29 · 8 yrs · Self Employed Director
DR
David RowntreeResigned directorResigned secretary
Resigned 2008-08-29 · 8 yrs · Vice President
TF
Theodore FickResigned director
Resigned 2008-08-29 · President Ceo
PL
Peter LynchResigned director
Resigned 2007-05-29 · 1 yr · Chartered Accountant
SG
Simon GauntleyResigned secretaryResigned director
Resigned 2005-12-01 · 2 yrs · Accountant
BA
Barry AngelResigned secretary
Resigned 2004-03-23 · 1 yr · Bus Exec
NC
Nicholas CahnResigned director
Resigned 2004-03-18 · 4 yrs · Director
AJ
Alan JordanResigned director
Resigned 2003-10-06 · 3 yrs · Co Director
KC
Kevin CreechanResigned director
Resigned 2001-05-11 · 2 yrs · Managing Director
IC
Ian CoxResigned secretaryResigned director
Resigned 2000-02-25 · 4 yrs · Accountant
MG
Michael GannonResigned director
Resigned 2000-02-15 · Accountant
DH
Donnacha HurleyResigned director
Resigned 2000-02-15 · 1 yr · Director
PK
Patrick KearnsResigned director
Resigned 2000-02-15 · 7 yrs · Company Director
RS
Rosemary SpicerResigned secretaryResigned director
Resigned 1997-06-30 · 2 yrs · Company Director
AD
Alfred DownieResigned director
Resigned 1997-01-29 · 3 yrs · Printer
PS
Philip SodenResigned director
Resigned 1996-07-26 · 3 yrs · Finance Executive
MA
Michael AndersonResigned director
Resigned 1994-10-04 · 2 yrs · Director
AS
Alan ScottResigned director
Resigned 1994-07-20 · 3 yrs · Director
FR
Frederick RangolanResigned secretaryResigned director
Resigned 1993-08-01 · 2 yrs · Company Director
PD
Paul DouglasResigned secretaryResigned director
Resigned 1993-04-01 · Company Director
BM
Brian MolloyResigned director
Resigned 1991-06-30 · 4 yrs · Company Director
MW
Michael WilliamsResigned director
Resigned 1991-06-30 · 2 yrs · Co Director
JS
John SargeantResigned directorResigned secretary
Resigned 1991-06-30 · 1 yr · Co Director
MS
Maxwell ScottResigned director
Resigned 1991-06-30 · 2 yrs · Promotional Consultant
RS
Robert StaplesResigned director
Resigned 1991-06-30 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active