CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

50 officers / 45 resignations

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

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 June 2013
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 April 1998
• Resigned on: 7 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

PIERCE, Roger

• Correspondence address: PO BOX 391000, Mountain View 94039, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 31 October 1997
• Resigned on: 19 February 1998
• Nationality: American
• Occupation: Group President

REGNIER, Michael Charles

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 February 2012
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 June 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Secretary

SAUNDERS, Deborah Ann

• Correspondence address: 179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 June 1994
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Company Secretary

SCHIMENZ, Robert

• Correspondence address: 175 Lyons Plains Road, Weston, Connecticut, Usa, 06883
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 April 1998
• Resigned on: 7 December 2007
• Nationality: American
• Occupation: Management

SHERNOFF, Mia

• Correspondence address: One Broadway, New York, United States, NY 10004
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 February 2020
• Resigned on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STUNT, Philip

• Correspondence address: Fiserv, 2nd Floor, 12 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 February 2018
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Svp And Cio International

WALSH, Aidene Frances

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 June 2013
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Colin

• Correspondence address: 307 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2006
• Resigned on: 19 March 2009
• Nationality: United States
• Country of residence: Uk
• Occupation: Director

WARNER, Stephen Laurie

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 December 2008
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

YATES, David Gregg

• Correspondence address: Quercus House, 1 Priests Paddock Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2004
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Director

ZAPLATA, Damian

• Correspondence address: First Data Polska, Al. Jerozolimskie 92, 00-807, Warszawa, Poland
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 February 2016
• Resigned on: 13 October 2017
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director