GIESECKE+DEVRIENT EPAYMENTS UK LTD

Company number 03402266

27 officers / 22 resignations

KNOX, Jason

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Active): Secretary
• Appointed on: 30 September 2019

BAUMGARTNER, Florian Ernst

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BUGAT, Gabrielle Marie Pascale

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 27 January 2021
• Nationality: French
• Country of residence: Germany
• Occupation: Director

KNOX, Jason Mark Leishman

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARLETTA, Graziella

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 14 February 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DON, Richard Jeremy Robert

• Correspondence address: The Red House High Street, Sevenoaks, Kent, TN13 1JL
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 15 June 1999
• Nationality: British

MCCLUSKEY, Deborah

• Correspondence address: 68 Ravenswood Road, Croydon, Surrey, CR0 4BL
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 1 July 2003
• Nationality: British

WAGNER, Claus

• Correspondence address: Globe House, Unit 1 Westlinks, Alperton, Wembley, London, Uk, United Kingdom, HA0 1ER
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 30 September 2019
• Nationality: British

AHRENS, Carsten

• Correspondence address: Prinzregentenstrasse 159, 81677 Munchen, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 December 2016
• Resigned on: 27 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

AUERBACH, Stefan

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2014
• Resigned on: 9 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BELLSOLELL ROSICH, Christian

• Correspondence address: Gyd Iberica, S.A., Carrer Del Numero 114, No 27 (Poligon Pratenc), 08820 El Prat De Llobregat, Spain
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 December 2016
• Resigned on: 27 January 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BERGER-PERRIN, Maud

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 February 2023
• Resigned on: 31 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

FAILING, Andreas

• Correspondence address: Domgasse 7, 96472 Roedental, Weissenbrunn, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 August 1999
• Resigned on: 3 March 2003
• Nationality: German
• Occupation: Controller

HANIEL, Franz

• Correspondence address: Delpstrasse 17, 81679 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 March 2003
• Resigned on: 2 January 2007
• Nationality: German
• Occupation: Member Of The Board

HARRINGTON, John Michael Garfield

• Correspondence address: PO BOX 166, Sevenoaks, Kent, TN13 1SA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 8 July 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Business Executive

KRAUTH, Klaus-Joachim

• Correspondence address: 7915 Foxhound Road, Mclean, Virginia, Usa, 22102
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 October 1998
• Resigned on: 8 November 1999
• Nationality: Germany
• Occupation: Controller

KUNZ, Hans Wolfgang

• Correspondence address: G&D Gmbh, Prinzregentenstrasse 159,, Munich,, 81677, Germany
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 July 1997
• Resigned on: 1 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of Board Md

LANGE, Axel

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2018
• Resigned on: 1 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LEWE, Andreas

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2015
• Resigned on: 1 April 2018
• Nationality: German
• Country of residence: Spain
• Occupation: Managing Director

MACDONALD, Donald Thomas

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2010
• Resigned on: 1 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCLUSKEY, Deborah

• Correspondence address: Coulsdon Mews, 49 Coulsdon Road, Old Coulsdon, Surrey, CR5 2LD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 March 2003
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Currency Automation Divis

NEHLS, Jurgen Klaus

• Correspondence address: Zwengauerweg 2, 81479 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 January 2000
• Resigned on: 3 March 2003
• Nationality: German
• Occupation: Member Of The Board Manag.Dir

SCHMAUS, Christian

• Correspondence address: Badestrasse 7, Grafrath, Germany, D82284
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 July 1997
• Resigned on: 30 October 1998
• Nationality: German
• Occupation: Service Manager

STARP, Heinrich

• Correspondence address: 1st Floor Flat, 42 Ladbroke Grove, London, W11 2PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2000
• Resigned on: 1 April 2008
• Nationality: German
• Occupation: Dipl-Kfm

WINTERGERST, Ralf

• Correspondence address: Nandostr 18, Landsham, Germany, D 85652
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 August 1999
• Resigned on: 2 January 2007
• Nationality: German
• Occupation: Director Of Sales

ZATTLER, Peter, Dr

• Correspondence address: 159 Prinzregentenstr, Munich, Bavaria 81677, Germany
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 April 2008
• Resigned on: 9 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

ZHANG, Yong

• Correspondence address: Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 January 2021
• Resigned on: 1 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director