BLACKHAWK NETWORK EMEA LIMITED

Company number 04155659

39 officers / 34 resignations

WAINHOUSE, Michelle Josephine

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Secretary
• Appointed on: 6 October 2016

GURNEY, Patrick Philip

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWE, Matthew David

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 6 October 2016
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

RONALD, Christopher Noel Austin

• Correspondence address: Blackhawk Network, Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Emea Incentives & Operations

WARREN, Adrian Stuart

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EGERTON-KING, Nigel David

• Correspondence address: Winton House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Director

EGERTON-KING, Nigel David

• Correspondence address: Winton House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Director

EVANS, Marian

• Correspondence address: Pennyroyal, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 6 October 2016

MCCARTHY, Patricia

• Correspondence address: 40 Redhall Close, Hatfield, Hertfordshire, AL10 9EQ
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 21 July 2004
• Nationality: British

O'BYRNE, Helen Sarah

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Solicitor

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Solicitor

BARTLETT, Paul Ashley

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BATES, Antony

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 June 2006
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURRAGE, Richard Charles

• Correspondence address: Old Rectory Cottage, Fleet Marston, Aylesbury, Buckinghamshire, HP18 0PZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 June 2001
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

CLUTTON, John Russell

• Correspondence address: Pennyroyal Court Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 November 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINSON, Jonathan Jeffreys

• Correspondence address: 7 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 June 2001
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: I S Director

COVER, Nigel Peter Michael

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 June 2001
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGBY, Iain William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 October 2016
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGBY, Iain William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 May 2002
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALDSON, Deborah Ann

• Correspondence address: 330 High Street, Berkhamsted, Herts, HP4 1HT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 March 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

EGERTON-KING, Nigel David

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 June 2001
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, David William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 June 2001
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 7 February 2001
• Resigned on: 14 June 2001
• Nationality: British

HORSHAM, Ian David

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNY, Jonathan Paul Andrew

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 October 2016
• Resigned on: 7 August 2018
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Managing Director

KING, Richard

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2013
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 October 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 February 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 April 2005
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Zarin Homi

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 July 2015
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 February 2001
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Solicitor

RICHESSON, Kirsten Ellen

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 October 2016
• Resigned on: 16 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary

SHERRY, Michael

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 August 2006
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDBURY, Adam

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 June 2001
• Resigned on: 1 March 2013
• Nationality: British,French
• Country of residence: England
• Occupation: Director

SOLOMON, Nathaniel

• Correspondence address: 4 Pembroke Walk, Kensington, London, W8 6PQ
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 2 July 2001
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director