CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

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48 officers / 43 resignations

MULHOLLAND, Alyson Elizabeth

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
9 November 2017

EVERETT, Stephen John

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7JD
Role Active
Director
Date of birth
September 1966
Appointed on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOULD, Gregory David

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Date of birth
May 1969
Appointed on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIERI, Melissa Grace

Correspondence address
Fiserv, 2nd Floor, 12 Moorgate, London, United Kingdom, EC2R 6DA
Role Active
Director
Date of birth
May 1977
Appointed on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SHERNOFF, Mia

Correspondence address
225 Liberty Street, New York, New York, United States, 10281
Role Active
Director
Date of birth
November 1953
Appointed on
11 February 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

JOHNSON, Michelle Antoinette Angela

Correspondence address
1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
Role Resigned
Secretary
Appointed on
19 November 2015
Resigned on
9 November 2017

PARKER, Karen Kristina

Correspondence address
Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
Role Resigned
Secretary
Appointed on
20 June 1994
Resigned on
30 October 1997

RODGERS, Helen Suzanne

Correspondence address
Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
Role Resigned
Secretary
Appointed on
30 October 1997
Resigned on
11 October 2001

SAUNDERS, Deborah Ann

Correspondence address
179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
Role Resigned
Secretary
Resigned on
20 June 1994

SLATTERY, Sharon Noelle

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
11 October 2001
Resigned on
19 June 2013

VÁSQUEZ, Ricardo

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
19 June 2013
Resigned on
19 November 2015

ADAMS, Eula Lee

Correspondence address
18 Red Tail Drive, Highlands Ranch, Colorado, Usa, 80126
Role Resigned
Director
Date of birth
February 1950
Appointed on
30 October 1998
Resigned on
16 August 2000
Nationality
African American
Occupation
Executive Vice President

AYLIFFE, Peter George Edwin

Correspondence address
214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
Role Resigned
Director
Date of birth
March 1953
Appointed on
26 September 2000
Resigned on
29 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BONHAM, Stuart David

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
October 1956
Appointed on
7 December 2007
Resigned on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Paul

Correspondence address
First Data, Janus House, Endeavour Drive, Basildon, Essex, England, England, SS14 3WF
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 June 2013
Resigned on
9 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALLAS, Richard Michael

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 March 2009
Resigned on
2 May 2012
Nationality
British
Occupation
Director

ENGLAND, Andrew Ralph

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 May 2012
Resigned on
19 June 2013
Nationality
British
Country of residence
England
Occupation
Director

GAGIE, David Ronald

Correspondence address
Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
Role Resigned
Director
Date of birth
February 1955
Appointed on
29 April 2002
Resigned on
18 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Paul Andrew

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 April 2016
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRANT, Philip Robert

Correspondence address
47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 October 2013
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRINGTON, Peter Lee

Correspondence address
5645 Coral Ridge Drive, \253, Coral Springs, Florida 33076, Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 December 2007
Resigned on
8 December 2008
Nationality
American
Occupation
Director

HATCHER, Michael Roger

Correspondence address
Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
Role Resigned
Director
Date of birth
February 1959
Resigned on
30 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAWKINS, Gerald Edward Roulston

Correspondence address
Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS
Role Resigned
Director
Date of birth
January 1948
Appointed on
16 August 2000
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Director

HAWKINS, Gerald Edward Roulston

Correspondence address
26 Bourne End Road, Northwood, Middlesex, HA6 3BS
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 October 1997
Resigned on
31 July 2000
Nationality
British
Occupation
Bank Executive

LEACOCK, Nigel Ronald

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 December 2003
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Director

LONGHURST, Andrew Henry

Correspondence address
71 Lombard Street, London, EC3P 3BS
Role Resigned
Director
Date of birth
August 1939
Appointed on
31 October 1997
Resigned on
15 April 1998
Nationality
British
Occupation
Group Director

MAIN, Hans-Wolfgang

Correspondence address
14 Nightingales, Cranleigh, Surrey, GU6 8DE
Role Resigned
Director
Date of birth
May 1942
Resigned on
1 June 1996
Nationality
British
Occupation
Chartered Secretary

MARTIN, Peter James

Correspondence address
86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 February 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Peter James

Correspondence address
86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 February 2000
Resigned on
4 December 2003
Nationality
British
Country of residence
England
Occupation
Director

MASLEN, Frederick Charles Archibald

Correspondence address
69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
Role Resigned
Director
Date of birth
June 1934
Resigned on
30 June 1994
Nationality
British
Occupation
Company Secretary

MICHIE, Alastair John

Correspondence address
14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
Role Resigned
Director
Date of birth
March 1948
Resigned on
31 October 1997
Nationality
British
Occupation
Company Secretary

NAFUS, Edward Clarence

Correspondence address
5560 South Forest Lane, Littleton, Colorado, Usa, 80121
Role Resigned
Director
Date of birth
November 1940
Appointed on
31 October 1997
Resigned on
15 August 1998
Nationality
American
Occupation
President

NASH, Tony

Correspondence address
33 Old Broad Street, London, EC2N 1HZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
13 June 2016
Resigned on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NEAGLE, Robert Charles

Correspondence address
1307 Walt Whitman Drive, Melville, New York, Usa, 11747
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 July 2012
Resigned on
28 July 2015
Nationality
Usa
Country of residence
New Jersey Usa
Occupation
None

O'DONOGHUE, Hubert

Correspondence address
Omnipay Limited, Unit 9 Richview Office Park, Clonskeagh, Clonskeagh Road, Dublin 14, Ireland
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 July 2015
Resigned on
30 July 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director