DATA CARD INTERNATIONAL LIMITED

Company summary

Company number: 00987011
Status: ACTIVE
Incorporated / age: 14 August 197056 years
Registered office: 9 Devonshire Square, 4th Floor, London, EC2M 4YF, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Devonshire Square, 4th Floor, London, EC2M 4YF, United Kingdom
Nature of business
Activities of head offices
Previous company names
DATA CARD (U.K. HOLDINGS) LIMITED
RAPID DATA SYSTEMS(HOLDINGS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIBBITS, Lisa Jeanne ACTIVE	Secretary	21 Apr 2004				1187, Park Place, Shakopee, Mn 55379, United States
ISHAUG, Kurt Brian ACTIVE	Director	04 Jan 2016		United States	July 1966	1187, Park Place, Shakopee, MN 55379, United States
TIBBITS, Lisa Jeanne ACTIVE	Director	21 Apr 2004		United States	May 1968	1187, Park Place, Shakopee, Mn 55379, United States
BRETEL, David John RESIGNED	Secretary		11 Sep 1992			41 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN
JOHNSTON, David James RESIGNED	Secretary	11 Sep 1992	14 Sep 1995			33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
THOM, Gregory William RESIGNED	Secretary	19 Dec 1995	21 Apr 2004			2056 128th Avenue Nw, Minneapolis, Minnesota 55448, FOREIGN, Usa
ASHBY RUDD, Stephen Philip Charles RESIGNED	Director	16 Feb 1996	04 Jul 2003		July 1951	Walnut Lodge, Lawrence Lane, North Gorley, Fordingbridge, SP6 2PG
BRADLY, Clive Horton RESIGNED	Director		31 Aug 1992		August 1930	The Thatched Cottage, Streatley, Bedfordshire, LU3 3PS
BRETEL, David John RESIGNED	Director		17 Aug 1995		March 1943	41 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN
DAVENPORT, Loubelle Margarita RESIGNED	Director	01 May 1997	01 May 1997	Usa	October 1952	3521 45th Avenue South, Minneapolis, Minnesota, 55406, FOREIGN, Usa
DAVENPORT, Loubelle Margarita RESIGNED	Director	01 May 1997	02 Jul 2014	Usa	October 1952	3521 45th Avenue South, Minneapolis, Minnesota, 55406, FOREIGN, Usa
HANIEL, Franz RESIGNED	Director	11 Sep 1992	05 Sep 1995		April 1955	Koetschaustr 4, 4000 Dusseldorf, Germany
HOSKINS, Andrew RESIGNED	Director	21 Apr 2004	16 Sep 2011	England	November 1960	4 Ambleside, Tangier Lane, Bishops Waltham, Hampshire, SO32 1BU
MCMARTIN, James Cameron RESIGNED	Director	18 Dec 1995	29 Apr 1997		January 1957	2615 Christian Court, Chaska Carver County, Minnesota Usa
RUNCIE, James RESIGNED	Director	25 Feb 2008	31 Dec 2015	United Kingdom	July 1954	Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH
TAPPIJ GIELEN, Johan Willem RESIGNED	Director	21 Apr 2004	31 Mar 2015		September 1949	5a Schelpweg, Ek Strijen, The Netherlands
THOM, Gregory William RESIGNED	Director	18 Dec 1995	21 Apr 2004	Usa	February 1957	2056 128th Avenue Nw, Minneapolis, Minnesota 55448, FOREIGN, Usa

TIBBITS, Lisa Jeanne ACTIVE
Role: Secretary
Appointed on: 21 Apr 2004
Address: 1187, Park Place, Shakopee, Mn 55379, United States

ISHAUG, Kurt Brian ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: United States
Date of birth: July 1966
Address: 1187, Park Place, Shakopee, MN 55379, United States

TIBBITS, Lisa Jeanne ACTIVE
Role: Director
Appointed on: 21 Apr 2004
Country of Residence: United States
Date of birth: May 1968
Address: 1187, Park Place, Shakopee, Mn 55379, United States

BRETEL, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Sep 1992
Address: 41 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN

JOHNSTON, David James RESIGNED
Role: Secretary
Appointed on: 11 Sep 1992
Resigned on: 14 Sep 1995
Address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS

THOM, Gregory William RESIGNED
Role: Secretary
Appointed on: 19 Dec 1995
Resigned on: 21 Apr 2004
Address: 2056 128th Avenue Nw, Minneapolis, Minnesota 55448, FOREIGN, Usa

ASHBY RUDD, Stephen Philip Charles RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 04 Jul 2003
Date of birth: July 1951
Address: Walnut Lodge, Lawrence Lane, North Gorley, Fordingbridge, SP6 2PG

BRADLY, Clive Horton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: August 1930
Address: The Thatched Cottage, Streatley, Bedfordshire, LU3 3PS

BRETEL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1995
Date of birth: March 1943
Address: 41 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN

DAVENPORT, Loubelle Margarita RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 May 1997
Country of Residence: Usa
Date of birth: October 1952
Address: 3521 45th Avenue South, Minneapolis, Minnesota, 55406, FOREIGN, Usa

DAVENPORT, Loubelle Margarita RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 02 Jul 2014
Country of Residence: Usa
Date of birth: October 1952
Address: 3521 45th Avenue South, Minneapolis, Minnesota, 55406, FOREIGN, Usa

HANIEL, Franz RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 05 Sep 1995
Date of birth: April 1955
Address: Koetschaustr 4, 4000 Dusseldorf, Germany

HOSKINS, Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: November 1960
Address: 4 Ambleside, Tangier Lane, Bishops Waltham, Hampshire, SO32 1BU

MCMARTIN, James Cameron RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 29 Apr 1997
Date of birth: January 1957
Address: 2615 Christian Court, Chaska Carver County, Minnesota Usa

RUNCIE, James RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH

TAPPIJ GIELEN, Johan Willem RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 31 Mar 2015
Date of birth: September 1949
Address: 5a Schelpweg, Ek Strijen, The Netherlands

THOM, Gregory William RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 21 Apr 2004
Country of Residence: Usa
Date of birth: February 1957
Address: 2056 128th Avenue Nw, Minneapolis, Minnesota 55448, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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