CARDTRONICS LIMITED

Company number 10057418

26 officers / 24 resignations

DUVALL, Andrew

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 2 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SAMOYLENKO, Vladimir

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

KASMANI, Mohammed Dilshad

• Correspondence address: 3250 Briarpark Drive, Suite 400, Houston, Texas 77042, Usa
• Role (Resigned): Secretary
• Appointed on: 24 May 2016
• Resigned on: 23 February 2018

KILLEEN, Aimie Marie

• Correspondence address: 2050 West Sam Houston Parkway South, Suite 1300, Houston, Texas, United States, 77042
• Role (Resigned): Secretary
• Appointed on: 16 March 2018
• Resigned on: 22 October 2021

ARNOULT, John Timothy

• Correspondence address: 2050 West Sam Houston Parkway South, Suite 1300, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 2016
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: Usa/Tx
• Occupation: Director

BOLTON, David Edward

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 13 April 2022
• Resigned on: 6 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BRAUNSTEIN, Douglas Lee

• Correspondence address: 2050 West Sam Houston Parkway South Suite 1300, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 June 2018
• Resigned on: 21 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARBONELLI, Paul

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 21 June 2021
• Resigned on: 2 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CONRAD, Erich Brad

• Correspondence address: 2050 W. Sam, Houston Parkway South, Houston, Texas 77042, United States
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 June 2021
• Resigned on: 13 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CONRAD, Erich Bradley

• Correspondence address: 3250 Briarpark Drive, Suite 400, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 April 2016
• Resigned on: 1 July 2016
• Nationality: U S Citzen
• Country of residence: United States
• Occupation: None

DAVIES, Will

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 April 2022
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DIAZ, Jorge Mario

• Correspondence address: 2050 West Sam Houston Parkway South, Suite 1300, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2016
• Resigned on: 13 May 2020
• Nationality: American
• Country of residence: Usa/Tx
• Occupation: Director

GARDNER, Julie

• Correspondence address: 2050 West Sam Houston Parkway South, Suite 1300, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2016
• Resigned on: 21 June 2021
• Nationality: American
• Country of residence: Usa/Ca
• Occupation: Director

GULLO, Paul

• Correspondence address: Building 4, 1st Floor, Trident Place, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 June 2021
• Resigned on: 1 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GUPTA, Rahul

• Correspondence address: Suite 1300, 2050 West Sam Houston Parkway South, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 March 2020
• Resigned on: 21 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

JENSON, Warren Calvin

• Correspondence address: 2050 West Sam Houston Parkway South, Suite 1300, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 June 2018
• Resigned on: 21 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KASMANI, Mohammed Dilshad

• Correspondence address: 3250 Briarpark Drive, Suite 400, Houston, Texas, Usa, 77042
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 11 March 2016
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LYNCH, Dennis Francis

• Correspondence address: Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, United States
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 2016
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: Usa/Ri
• Occupation: Chairman

MOORE, Michelle

• Correspondence address: Suite 1300, 2050 West Sam Houston Parkway South, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 March 2020
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PHILLIPS, George Patrick

• Correspondence address: 2050 West Sam Houston Parkway South, Suite 1300, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 2016
• Resigned on: 21 June 2021
• Nationality: American
• Country of residence: Usa/Nc
• Occupation: Director

RATHGABER, Steven Andrew

• Correspondence address: Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 2016
• Resigned on: 1 January 2018
• Nationality: American
• Country of residence: Usa/Tx
• Occupation: Director

ROSSI, Mark

• Correspondence address: 2050 West Sam Houston Parkway South, Suite 1300, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2016
• Resigned on: 21 June 2021
• Nationality: American
• Country of residence: Usa/Ny
• Occupation: Director

SPOTTISWOOD, Juli Christina

• Correspondence address: 2050 West Sam Houston Parkway South, Suite 1300, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2016
• Resigned on: 21 June 2021
• Nationality: American
• Country of residence: Usa/Tx
• Occupation: Director

WEINSTEIN, Angela

• Correspondence address: Building 4, 1st Floor, Trident Place, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 June 2021
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEST, Edward Hamilton

• Correspondence address: 2050 West Sam Houston Parkway South, Suite 1300, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2018
• Resigned on: 21 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

YI, Song

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 November 2022
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director