ACI WORLDWIDE (EMEA) LIMITED

Company number 02310474

43 officers / 39 resignations

TURNER, Kathryn Suzanne

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, 68022, United States, 68022
• Role (Active): Secretary
• Appointed on: 1 July 2024

BEHRENS, Scott William

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 30 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GREEN, Joy Lorraine

• Correspondence address: Spaces Woking, Albion House High Street, Unit 6, Woking, England, GU21 6BG
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Attorney

KINGSTON, James Christopher

• Correspondence address: Kilmurry Business Centre, National Technology Park, Limerick, V94 Rx49, Ireland
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Tax

BYRNES, Dennis P., Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, Usa, 68022
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 8 January 2018

KENNEDY, Annie

• Correspondence address: 24 Severn Cres, Langley, Berkshire, SL3 8UX
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 31 January 1995
• Nationality: British

LACEY, Oliver Blomfield

• Correspondence address: The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 19 May 2000
• Nationality: British

MAHER, Dermot John

• Correspondence address: 14 Kits Lane, Wallington, Baldock, Hertfordshire, SG7 6SP
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 31 May 2001
• Nationality: British

PETERSON, Bryan, Mr.

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 1 July 2024

SHAH, Bijal

• Correspondence address: 24 Dorset Mews, Finchley, London, N3 2BN
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 24 March 2006
• Nationality: British

SITZ, Victoria Helen, Ms.

• Correspondence address: 5502 Webster Street, Omaha, Nebraska, Usa, 68132
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 3 June 2011
• Nationality: American
• Occupation: Asst General Counsel

STOKES, David Patrick

• Correspondence address: 16318 Franklin Street, Omaha, Nebraska, Usa, 68118
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 15 April 2003
• Nationality: American

THOMAS, Walter Joe, Mr.

• Correspondence address: 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 1 April 2014

WEBB, Ian

• Correspondence address: 26 Wyton, Welwyn Garden City, Hertfordshire, AL7 2PF
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 31 January 1998
• Nationality: British

BELLASS, Robert Stanley

• Correspondence address: White House Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 March 1992
• Resigned on: 1 January 1994
• Nationality: English
• Occupation: Company Director

BOJE, Thomas Harold

• Correspondence address: 33 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 July 1996
• Resigned on: 1 October 1998
• Nationality: American
• Occupation: Executive

BYRNES, Dennis Patrick

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2003
• Resigned on: 8 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

CHAMBERS, Steven Robert

• Correspondence address: Evermore 21 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 1995
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DELAHAYE, Bernard Jean Rene

• Correspondence address: 28c, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2009
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Businessman

FRYER, William Harry

• Correspondence address: 9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 28 October 1991
• Resigned on: 2 January 1992
• Nationality: British
• Occupation: Chartered Engineer

HALE, Jeffrey Scott

• Correspondence address: 4553 So 167th Ave, Omaha, Nebraska, Usa, 68135
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1996
• Resigned on: 30 September 2003
• Nationality: Usa
• Occupation: Executive

HANSON, Dwight Gerald

• Correspondence address: 5117 S 170th Avenue, Omaha, Nebraska 68137, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1994
• Resigned on: 30 September 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

HOUGHTON, Thomas Leroy

• Correspondence address: Canterbury 8 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 March 2004
• Resigned on: 18 October 2004
• Nationality: American
• Occupation: Vice President

HOWSON, Peter

• Correspondence address: Barn 3 Burnhams Field, Weston Turville, Aylesbury, Buckinghamshire, HP22 5AF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 28 October 1991
• Resigned on: 2 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

KING, David Graham, Mr.

• Correspondence address: Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 May 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Businessman

LAUNDER, Richard Nicholas

• Correspondence address: Cherry House Coxes Farm Road, Billericay, Essex, CM11 2UB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 July 2000
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAUNDER, Richard Nicholas

• Correspondence address: Cherry House Coxes Farm Road, Billericay, Essex, CM11 2UB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 28 October 1991
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAINI, Yoginder Nath Tidu, Dr

• Correspondence address: 11 Redcliffe Road, London, SW10 9NR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 28 October 1991
• Resigned on: 2 January 1992
• Nationality: British
• Occupation: Civil Engineer

PARR, Jon Douglas

• Correspondence address: 2 High Close, Rickmansworth, Hertfordshire, WD3 4DZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 1998
• Resigned on: 26 July 2000
• Nationality: American
• Occupation: Executive

PETERSON, Bryan Anthony

• Correspondence address: 6060 Coventry Drive, Elkhorn, Nebraska, United States, 68022
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 January 2018
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

POTTINGER, Michael Howard

• Correspondence address: 55-57 Clarendon Road, Watford, Hertfordshire, WD17 1FQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

RATLIFF II, Dale Allen

• Correspondence address: 14920 Z Circle, Omaha, Nebraska 68137, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 28 October 1991
• Resigned on: 16 February 1994
• Nationality: American
• Occupation: Executive

REBOUL, Jacques Regis

• Correspondence address: 18 Avenue Emile Deschanel, Paris, 75007 France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 March 1992
• Resigned on: 31 December 1993
• Nationality: French
• Occupation: Regional Director South Europe

RODRIGUEZ, Theodore F.

• Correspondence address: Aci Worldwide, 6060 Coventry Drive, Elkhorn, Usa, 68022
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 April 2014
• Resigned on: 2 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

RUSSELL, David C

• Correspondence address: 500 South 38th Street, Omaha, Nebraska 68144, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 28 October 1991
• Resigned on: 16 February 1994
• Nationality: American
• Occupation: Customer Support