NCR FINANCIAL SOLUTIONS GROUP LIMITED

Company number 00414844

34 officers / 30 resignations

NOWAKOWSKI, Paula

• Correspondence address: 2 Gauldie Terrace, Dundee, Scotland, DD3 0RT
• Role (Active): Secretary
• Appointed on: 1 May 2012

BUSFIELD, Kerry Lee

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, England, W2 1AY
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

HERTRICH, Thomas

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, England, W2 1AY
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 13 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KEE, Caroline Amanda

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, England, W2 1AY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 4 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CONNAL, Edward James Galbraith

• Correspondence address: Strathisla 10 Kinnoull Hill Place, Perth, Perthshire, PH2 7DD
• Role (Resigned): Secretary
• Appointed before: 3 April 1992
• Resigned on: 15 April 1997
• Nationality: British

FORDYCE, John Callan

• Correspondence address: 63 Keptie Road, Arbroath, Angus, DD11 3EF
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 1 May 2012
• Nationality: British

LANE, Alison Joy

• Correspondence address: 23 North Croft, East Hagbourne, Didcot, Oxfordshire, OX11 9LT
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Employed Barrister

WHITE, Richard James

• Correspondence address: Flat 10 37 De Vere Gardens, London, W8 5AW
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: V.P Law

ADAMSON, James Gay

• Correspondence address: 11 Laxford Crescent, Dalgety Bay, Dunfermline, Fife, KY11 5TX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 3 April 1992
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Managing Director

BOUDREAU, John

• Correspondence address: 9th Floor, 5 Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 March 2018
• Resigned on: 12 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRUCE, Margaret Miller

• Correspondence address: Tigh Beag, New Alyth, Blairgowrie, Perthshire, Scotland, PH11 8NR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 October 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BUIST, Grant

• Correspondence address: 5 Harestane Crescent, Dundee, Scotland, DD3 0LQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 November 2012
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

CONNAL, Edward James Galbraith

• Correspondence address: Strathisla 10 Kinnoull Hill Place, Perth, Perthshire, PH2 7DD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 3 April 1992
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Company Director

CRIGHTON, Adam James

• Correspondence address: Guildsmyre, 30 Albert Street, Alyth, Blairgowrie, Perthshire, PH11 8AX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 January 2008
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Of Engineering

CRONIN, Patrick

• Correspondence address: 5 Rudwick Terrace, London, NW8 6BR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 December 1999
• Resigned on: 2 May 2001
• Nationality: American
• Occupation: Senior Vice President

HODGKINSON, Roy Arthur

• Correspondence address: 397 Highland Terrace Avenue, Kettering, Ohio 45429, Usa
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 9 August 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Vice President & Chief Fin Off

LINTERN, Roger Charles

• Correspondence address: 4 Shaftesbury Villas, Allen Street, London, W8 6UZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 April 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOOF, Per Olof

• Correspondence address: Park Cottage 2 Dover Park Drive, Roehampton, London, SW15 5BG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 May 1996
• Resigned on: 9 June 1999
• Nationality: Swedish
• Occupation: Director

LYNCH, Daniel Stephen

• Correspondence address: 9th Floor, 5 Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 August 2001
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MANTLE, Philip George

• Correspondence address: 63 Meadowside, Cambridge Park, Twickenham, Middlesex, TW1 2JQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 October 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Md-At & T Global Information S

MCKENZIE, Richard Paul

• Correspondence address: 9th Floor, 5 Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 December 2017
• Resigned on: 21 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILL, Patrick Robert

• Correspondence address: 53 Warwick Road, London, W5 5PZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 3 April 1992
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Managing Director-Ncr Limited

MOYER, Llewellyn Kelly

• Correspondence address: 9th Floor, 5 Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2020
• Resigned on: 13 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

NICOLL, Mark

• Correspondence address: 27 Worbey Place, Longforgan, Dundee, Scotland, DD2 5BS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 May 2012
• Resigned on: 27 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

OBRIEN, Daniel Joseph

• Correspondence address: 65 Elie Avenue, Broughty Ferry, Dundee, Angus, DD5 3SJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 February 1997
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Company Director

OBRIEN, Daniel Joseph

• Correspondence address: 65 Elie Avenue, Broughty Ferry, Dundee, Angus, DD5 3SJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 3 April 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Director

OSHEA, William Thomas

• Correspondence address: 496 Timberlea Trail, Kettering, Ohio 45429, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 3 April 1992
• Resigned on: 20 May 1996
• Nationality: Us
• Occupation: Snr Vice President-At & T Glob

RAMSAY, David Alexander

• Correspondence address: 19 Braehead Drive, Carnoustie, Angus, DD7 7SX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 August 2001
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Vice President Global Operatio

ROBERTS, Malcolm

• Correspondence address: 95 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 May 1996
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Managing Director

SCHWARTZ, Margaret

• Correspondence address: 801 George Wythe Commons, Washington Township, Ohio 45458, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 December 1999
• Resigned on: 30 July 2003
• Nationality: American
• Occupation: Cfo

SMITH, Geoffrey Robert

• Correspondence address: 9th Floor, 5 Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 December 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Emea Labour And Employee Relations Director

TRAMONTANO, Robert

• Correspondence address: 988 Oakwood Avenue, Dayton, Ohio 45419, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 December 1999
• Resigned on: 31 December 2007
• Nationality: Us
• Occupation: Vice President

VALENTINE, Allan Matthew

• Correspondence address: 7 Albany Place, Broughty Ferry, Dundee, Angus, DD5 1NR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 January 2006
• Resigned on: 19 December 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director Of Operations

WHITE, Richard James

• Correspondence address: Flat 10 37 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 April 1997
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Vice President Law