CARDPOINT NEDERLAND LIMITED

Company number 03879474

23 officers / 20 resignations

HOGAN, Brenda Mary

• Correspondence address: Apartment 55,, Sandyford View Simonsridge, Blackglen Road Sandyford, Dublin 18, Ireland
• Role: Secretary
• Appointed on: 15 May 2008
• Nationality: Other

EDWARDS, Mark Simon

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

MALONEY, Michael John

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

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 31 May 2007
• Nationality: English
• Occupation: Director

HANSON, David Christopher

• Correspondence address: The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director

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

MILLS, Mark Richard

• Correspondence address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Director

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 9 September 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1999
• Resigned on: 18 November 1999

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 October 2006
• Resigned on: 31 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

HANSON, David Christopher

• Correspondence address: The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 September 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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

MILLS, Mark Richard

• Correspondence address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 October 2003
• Resigned on: 16 October 2006
• Nationality: British
• 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 November 1999
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Director

MILLS, Nigel John

• Correspondence address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 November 1999
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: England
• 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

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

SCHUILING, Maarten

• Correspondence address: Lamonggracht 8, Amsterdam, 1019 Re, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 2003
• Resigned on: 2 January 2004
• Nationality: Dutch
• Occupation: Director

SMIT, Jan Willem

• Correspondence address: Julianaplantsoen 166, Diemen, 1111 Xv, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2003
• Resigned on: 2 January 2004
• Nationality: Dutch
• 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

TOKGOZ, Burcak

• Correspondence address: De Wittenstraat 12 G, Amsterdam, 1052 Av, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 October 2003
• Resigned on: 2 January 2004
• Nationality: Dutch
• 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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 18 November 1999