TPF ATM SERVICES LIMITED

Company number SC224054

34 officers / 26 resignations

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role: Secretary
• Appointed on: 19 December 2008
• Nationality: British

CLINK, Iain

• Correspondence address: Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH
• Role: Director
• Date of birth: July 1958
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DOHERTY, Shaun Edward

• Correspondence address: Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH
• Role: Director
• Date of birth: January 1958
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGGINS, Bernard

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
• Role: Director
• Date of birth: December 1960
• Appointed on: 29 August 2008
• Nationality: British
• Occupation: Bank Official

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role: Director
• Date of birth: July 1957
• Appointed on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Adrian Richard

• Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
• Role: Director
• Date of birth: May 1958
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PIERCE, Raymond Francis

• Correspondence address: St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
• Role: Director
• Date of birth: March 1946
• Appointed on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role: Director
• Date of birth: October 1949
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ESSLEMONT, Deborah Susan

• Correspondence address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 29 November 2002
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 19 December 2008
• Nationality: British

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 November 2002
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHDOWN, Timothy Robert

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 December 2005
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Director

BLACK, William Scott

• Correspondence address: 11 Larchfield, Balerno, Edinburgh, EH14 7NN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 November 2002
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BULLOCH, Robert James Mackenzie

• Correspondence address: Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 July 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Bank Official

CHIPPENDALE, Ian Hugh

• Correspondence address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 November 2002
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CLINK, Iain

• Correspondence address: 18 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 November 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

COURT, Annette Elizabeth

• Correspondence address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 August 2006
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Chief Executive

DEWHURST, Andrew William

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 November 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Marketing Director

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 November 2002
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Bank Official

HORNER, Alison

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 May 2009
• Resigned on: 17 December 2010
• Nationality: British
• Occupation: Operations Director

MACDONALD, James Thomas

• Correspondence address: 4 Kildimmery, Linlithgow, West Lothian, EH49 6BF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 March 2004
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Bank Official

MAIN, William Hill

• Correspondence address: Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 January 2009
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Timothy John Rollit

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 November 2002
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Director

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Nominee Director
• Date of birth: August 1954
• Appointed on: 9 October 2001
• Resigned on: 29 November 2002
• Nationality: British

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 November 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Bank Official

MELBOURN, John William

• Correspondence address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 29 November 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, EH49 7SR
• Role (Resigned): Nominee Director
• Date of birth: September 1957
• Appointed on: 9 October 2001
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: Scotland

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 February 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ROWE, Paulette Georgina

• Correspondence address: Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 December 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SCHOFIELD, George Anthony

• Correspondence address: Dunes Du Sud, 8 Montreux Court, Douglas, Isle Of Man, IM2 6AF
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 29 November 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Director

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 March 2004
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

TOWLE, Kenneth Ian

• Correspondence address: 79 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 February 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

WADE-GERY, Laura Katharine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2004
• Resigned on: 28 January 2011
• Nationality: British
• Occupation: Director