CARDPOINT SERVICES LIMITED

Company number 03516589

34 officers / 32 resignations

HILE, Jana

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role: Director
• Date of birth: July 1976
• Appointed on: 15 August 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

SIMPSON DENT, Jonathan

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7TW
• Role: Director
• Date of birth: November 1966
• Appointed on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 31 May 2007
• Nationality: English
• Occupation: Chartered Accountant

HOGAN, Brenda

• Correspondence address: Apt 55 Sandyford View Simonsridge, Blackglen Road, Sandyford, Dublin 18, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 May 2008
• Resigned on: 7 August 2013
• Nationality: Other

KATZ, Peter David

• Correspondence address: 20 Tudor Close, Woodford Green, Essex, IG8 0LF
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 22 August 2005
• Nationality: British

KELLER, Michael Edward

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Secretary
• Appointed on: 7 August 2013
• Resigned on: 25 June 2015
• Nationality: American

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1998
• Resigned on: 25 February 1998

ABERNETHY, Kieron Quinn

• Correspondence address: 2 Salisbury Place, West Byfleet, London, KT14 6SN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 January 2002
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEERLING, Kevin

• Correspondence address: 14 Firside Grove, Sidcup, Kent, DA15 8WB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2003
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWSTER, John Christopher

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 August 2013
• Resigned on: 25 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BROWN, Neil Graeme

• Correspondence address: 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 June 1999
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

DINSMORE, Rikki Gavin

• Correspondence address: 34 Aisher Way, Riverhead, Sevenoaks, Kent, TN13 2QS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 March 2010
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Mark Simon

• Correspondence address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 June 2009
• Resigned on: 1 September 2013
• Nationality: British
• Occupation: Finance Director

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 August 2005
• Resigned on: 31 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HOLROYD, Richard Norton

• Correspondence address: Flat 8, 37 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 January 2002
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Self Employed

ISAACS, Vincent

• Correspondence address: Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 25 February 1998
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Company Director

KELLER, Michael Edward

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 August 2013
• Resigned on: 25 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

KRAFT, Jeremy David

• Correspondence address: 27 Avenue Gardens, Teddington, Middlesex, England, TW11 0BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 September 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 April 2007
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MALONEY, Michael John

• Correspondence address: 8 Beechwood Road, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 May 2008
• Resigned on: 7 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCNAMARA, Peter Denis

• Correspondence address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 June 2002
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Mark Richard

• Correspondence address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 August 2005
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Director

MORGAN, Colin John

• Correspondence address: 87 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 June 2000
• Resigned on: 1 July 2003
• Nationality: Irish
• Occupation: Director

MURPHY, James Timmerman

• Correspondence address: 1120 Park Ave #10c, Nyc, 10728 New York, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2008
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Director

NEUBAUER, Eirion Andrew Charles

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 September 2004
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Vincent Martin

• Correspondence address: Glebe End, Station Road, Eynsford, Dartford, Kent, DA4 0ER
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 1999
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Commercial Director

RYLAND, Stuart Antony

• Correspondence address: 5 Yeading Avenue, Rayners Lane, Harrow, Middlesex, HA2 9RL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 1999
• Resigned on: 12 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAXTON, Paul

• Correspondence address: 19 Ashdale Close, Alsager, Staffordshire, ST7 2EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 April 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Director

SMYTH, Peter Francis

• Correspondence address: Flat 2 62 Queens Gate, London, SW7 5JP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2006
• Resigned on: 8 April 2010
• Nationality: Irish
• Occupation: Director

STANLEY, Paul Robert

• Correspondence address: 70 Wolmer Gardens, Edgware, Middlesex, HA8 8DQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 February 1999
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Director

STIMPSON, Andrew David

• Correspondence address: 4 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 June 1999
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TURRELL, Mary Margaret

• Correspondence address: 1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 February 2009
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1998
• Resigned on: 25 February 1998