CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

51 officers / 47 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 9 November 2017

EVERETT, Stephen John

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7JD
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIERI, Melissa Grace

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TRELOAR, Zoe Isabel

• Correspondence address: Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 19 November 2015
• Resigned on: 9 November 2017

PARKER, Karen Kristina

• Correspondence address: Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 30 October 1997
• Nationality: British

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 11 October 2001
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
• Role (Resigned): Secretary
• Appointed before: 16 March 1993
• Resigned on: 20 June 1994
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 19 June 2013
• Nationality: Irish

VÁSQUEZ, Ricardo

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 19 November 2015

ADAMS, Eula Lee

• Correspondence address: 18 Red Tail Drive, Highlands Ranch, Colorado, Usa, 80126
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 October 1998
• Resigned on: 16 August 2000
• Nationality: African American
• Occupation: Executive Vice President

AYLIFFE, Peter George Edwin

• Correspondence address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 September 2000
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONHAM, Stuart David

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 December 2007
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Paul

• Correspondence address: First Data, Janus House, Endeavour Drive, Basildon, Essex, England, England, SS14 3WF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 June 2013
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALLAS, Richard Michael

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 March 2009
• Resigned on: 2 May 2012
• Nationality: British
• Occupation: Director

ENGLAND, Andrew Ralph

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 May 2012
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GAGIE, David Ronald

• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 April 2002
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Paul Andrew

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 April 2016
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOULD, Gregory David

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 June 2016
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 October 2013
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRINGTON, Peter Lee

• Correspondence address: 5645 Coral Ridge Drive, \253, Coral Springs, Florida 33076, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 December 2007
• Resigned on: 8 December 2008
• Nationality: American
• Occupation: Director

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 16 March 1993
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAWKINS, Gerald Edward Roulston

• Correspondence address: Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 August 2000
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Gerald Edward Roulston

• Correspondence address: 26 Bourne End Road, Northwood, Middlesex, HA6 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 October 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Bank Executive

LEACOCK, Nigel Ronald

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 December 2003
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LONGHURST, Andrew Henry

• Correspondence address: 71 Lombard Street, London, EC3P 3BS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 31 October 1997
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Group Director

MAIN, Hans-Wolfgang

• Correspondence address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 16 March 1993
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Chartered Secretary

MARTIN, Peter James

• Correspondence address: 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 February 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Peter James

• Correspondence address: 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 February 2000
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MASLEN, Frederick Charles Archibald

• Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 16 March 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Secretary

MICHIE, Alastair John

• Correspondence address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 16 March 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Secretary

NAFUS, Edward Clarence

• Correspondence address: 5560 South Forest Lane, Littleton, Colorado, Usa, 80121
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 31 October 1997
• Resigned on: 15 August 1998
• Nationality: American
• Occupation: President

NASH, Tony

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 June 2016
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEAGLE, Robert Charles

• Correspondence address: 1307 Walt Whitman Drive, Melville, New York, Usa, 11747
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 July 2012
• Resigned on: 28 July 2015
• Nationality: Usa
• Country of residence: New Jersey Usa
• Occupation: None

O'DONOGHUE, Hubert

• Correspondence address: Omnipay Limited, Unit 9 Richview Office Park, Clonskeagh, Clonskeagh Road, Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 July 2015
• Resigned on: 30 July 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director