EFUNDS INTERNATIONAL LIMITED

Company number 01930117

34 officers / 31 resignations

BARR, Caroline Rowena

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 12 December 2017

CLANTON, Gerald Wayne

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 6 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel And Corporate Secretary

VAUTRIN, Nicolas Henri

• Correspondence address: 347 Riverside Ave, Jacksonville, United States, FL 32202
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 December 2023
• Nationality: French
• Country of residence: United States
• Occupation: Vp Corporate Tax

BAXENDALE, Robert Jeffrey

• Correspondence address: 36 Ackers Road, Stockton Heath, Warrington, Cheshire, WA4 2BQ
• Role (Resigned): Secretary
• Appointed on: 25 February 1992
• Resigned on: 11 July 1994
• Nationality: British
• Occupation: Company Director

COLEMAN, Steven Francis

• Correspondence address: 8501 N Scottsdale Rd 300, Scottsdale, Az 85253, Usa
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 14 September 2007
• Nationality: British

LEFEVRE, John Henry

• Correspondence address: 3680 Victoria St. N., Shoreview Mn, Ramsey, Usa, 55126
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 2 August 1999
• Nationality: U.S. Citizen
• Occupation: Corp. Officer

MOTT, David Phillip

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 13 November 2017
• Nationality: British
• Occupation: Company Secretary

PETERSON, Stephen Leroy Arthur

• Correspondence address: 984 19th Avenue Se, Minneapolis Minnesota 55414 Hennepin, United States Of America
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Businessman

WALSH, Nigel Stirling

• Correspondence address: Solbacken, 1a Christchurch Road, Norwich, Norfolk, NR2 2AD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 25 February 1992
• Nationality: British

BATEMAN, Andrew Phillip

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2024
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BAXENDALE, Robert Jeffrey

• Correspondence address: 36 Ackers Road, Stockton Heath, Warrington, Cheshire, WA4 2BQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 February 1992
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company Director

BLANCHARD, John Augustus

• Correspondence address: 8501 N Scottsdale Rd 300, Scottsdale, Az 85253, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 April 1997
• Resigned on: 14 October 2002
• Nationality: Us Citizen
• Occupation: Corp. Officer

BOOTH, Ian

• Correspondence address: Warrendale Howey Lane, Frodsham, Warrington, Cheshire, WA6 6DD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 December 1991
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company Director

BOTTOMLEY, Angela

• Correspondence address: Hill Cottage, The Cedars Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 February 1992
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company Director

CARBIENER, Jeffrey Stephen

• Correspondence address: 8160 Merganser Drive, Ponte Vedra Beach, Florida, United States, 32082
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 September 2007
• Resigned on: 2 July 2008
• Nationality: Us Citizen
• Occupation: Executive

COOK, Ronald Dean

• Correspondence address: 14303 Wadsworth Drive, Odessa, Florida, United States, 33556
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 September 2007
• Resigned on: 1 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

DAVEY, Mark Philip

• Correspondence address: Little Preswick, St Huberts Lane, Gerrards Cross, South Buckinghamshire, SL9 7BW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 September 2007
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman

DAVIS, Jonathan Philip Lindsay

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EADIE, Brian Angus

• Correspondence address: 7 Lache Lane, Chester, Cheshire, CH4 7LP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 31 December 1991
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company Director

GRAVELLE, Michael Louis

• Correspondence address: 1st, Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2010
• Resigned on: 15 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GRITTON, Mark Todd

• Correspondence address: 885 Scenic Ct, Shoreview, Minnesota, Ramsey, Usa, 55126
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 July 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Company Director

HANSON, Howard

• Correspondence address: 5 Meadow Way, Wilmslow, Cheshire, SK9 6JL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 31 December 1991
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company Director

HAVERTY, Harold Victor

• Correspondence address: 1 Wood Duck Lane, North Oaks, Minnesota, Usa, 55127
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 24 June 1994
• Resigned on: 17 November 1995
• Nationality: Us Citizen
• Occupation: Director

KELLER, Charles Harrison

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KLIM, Anthony Brian

• Correspondence address: Lawrence House, Sandhurst Lane, Sandhurst, Gloucestershire, GL2 9NP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 February 1992
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company Director

MAYO, Marc

• Correspondence address: Fis Legal Department, Level 40, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 March 2017
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NORCROSS, Gary Adam

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2010
• Resigned on: 22 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

OATES, Michael Peter

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2013
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

OSBORNE, Charles Mark

• Correspondence address: 1 Red Pine Road, North Oaks, Minnesota 55127, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 December 1996
• Resigned on: 21 April 1997
• Nationality: Us Citizen
• Occupation: Corp Officer

SCANLON, George Patrick

• Correspondence address: 8126 Seven Mile Drive, Ponte Vedra Beach, Florida, Us, 32082
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 July 2008
• Resigned on: 1 January 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

TWOGOOD, Jerry Keith

• Correspondence address: 77 Apple Orchard Road, Dellwood, Ramsey, Minnesota, Usa, 55110
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 17 November 1995
• Resigned on: 22 July 1996
• Nationality: American
• Occupation: Company Director

VASILEFF, Ann Maria

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 February 2018
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

WALSH, Nigel Stirling

• Correspondence address: Solbacken, 1a Christchurch Road, Norwich, Norfolk, NR2 2AD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 31 December 1991
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company Director

WALSH, Paul F

• Correspondence address: Gainey Ranch Center Ii, Suite 300 8501 N Scottsdale Road, Scottsdale, Az 85253, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 October 2002
• Resigned on: 14 September 2007
• Nationality: American
• Occupation: Director