Discover Financial Services (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCapital One Financial CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-18 · No cessation recorded
Source record 101576534Show 1 ceased record
Dfs Services LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-18
Source record 98086908People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalTG
Timothy GoldenCurrent director
Appointed 2025-06-20 · 1 yr · Chief Accounting Officer
JH
Jason HansonCurrent director
Appointed 2023-08-31 · 3 yrs · Director
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2007-12-17 · 18 yrs
Show 14 historical appointments
EV
Efrosini VainikosResigned secretary
Resigned 2023-09-11 · 2 yrs
EV
Efrosini VainikosResigned director
Resigned 2023-08-31 · 2 yrs · Director
SK
Shifra KolskyResigned director
Resigned 2023-01-25 · 2 yrs · Chief Accounting Officer
PC
Resigned 2022-07-11 · 1 yr · Lawyer
DO
Diane OffereinsResigned director
Resigned 2019-10-01 · 3 yrs · President
CG
Christopher GreeneResigned director
Resigned 2019-04-30 · 3 yrs · None Supplied
RG
Robert GrafResigned director
Resigned 2011-09-28 · 8 yrs · Chief Financial Officer
RG
Roy GuthrieResigned director
Resigned 2009-02-17 · 2 yrs · Chief Financial Officer
KK
Kevin KillipsResigned director
Resigned 2008-06-17 · Financial Executive Senior Vp
CG
Christopher GreeneResigned secretary
Resigned 2007-12-17 · 11 yrs
RH
Roger HochschildResigned director
Resigned 2007-12-17 · 15 yrs · President And Chief Operating
MS
Martin SlusarzResigned director
Resigned 2007-12-17 · Senior Vice President
KM
Kathryn Mcnamara CorleyResigned director
Resigned 2007-12-17 · 11 yrs · Senior Vice President General
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active