CPI CARD GROUP - LIVERPOOL LIMITED

Company number 02455038

39 officers / 37 resignations

O'BRIEN, Kevin

• Correspondence address: 10026 W. San Juan Way, Suite 200, Littleton, Colorado 80128, United States
• Role: Secretary
• Appointed on: 9 January 2020

O'BRIEN, Kevin

• Correspondence address: 10026 W. San Juan Way, Suite 200, Littleton, Colorado 80128, United States
• Role: Director
• Date of birth: August 1979
• Appointed on: 4 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director Corporate Accounting And Sec Reporting

ANGEL, Barry Paul

• Correspondence address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Bus Exec

ASHCROFT, John Michael

• Correspondence address: 34 Fir Tree Close, Chorley, Lancashire, PR7 3TB
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 13 May 1998
• Nationality: British

COX, Ian

• Correspondence address: Hoppits 20a Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Accountant

GANNON, Michael

• Correspondence address: 86 The Maples, Clonskeagh, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 22 December 2000
• Nationality: Irish
• Occupation: Accountant

GAUNTLEY, Simon Paul

• Correspondence address: Oak House, Chelmsford Road, Woodham Mortimer, Maldon, Essex, CM9 6TH
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Accountant

KEARNS, Patrick

• Correspondence address: Westcott, Nerano Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 8 August 2002
• Nationality: Irish

ROWNTREE, David

• Correspondence address: 2703 Willoughby Road, West Vancouver, British Columbia, Canada
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 4 October 2016
• Nationality: Canadian
• Occupation: Vice President

WILLIAMS, Michael David Ronald

• Correspondence address: The Croft, Thirlmere Road, Hightown, Merseyside, L38 3RQ
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 28 April 1999
• Nationality: British

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 9 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04569914

ASHCROFT, John Michael

• Correspondence address: 34 Fir Tree Close, Chorley, Lancashire, PR7 3TB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 30 September 1991
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Company Director

BAKKE, Christopher Alan

• Correspondence address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 October 2016
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

CAHN, Nicholas

• Correspondence address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 October 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAHN, Nicolas

• Correspondence address: 158 Elm Road, New Malden, Surrey, KT3 3HT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 June 2001
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Director

CLARKE, Robert

• Correspondence address: 7916 South Eudora, Cir Centennial, Colorado, United States, 80122
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 August 2008
• Resigned on: 4 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

CONNOLLY, Angela

• Correspondence address: 9 Windmill Heights, Upholland, Lancashire, WN8 0JJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 August 1996
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Company Director

COX, Ian

• Correspondence address: Hoppits 20a Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 August 2002
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Accountant

DRIES, Jonathan

• Correspondence address: 165 Finstad Drive, Libertyville, Illinois, United States, 60048
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 August 2008
• Resigned on: 4 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Associate

FICK, Theodore

• Correspondence address: 6401 S. Boston Street, Greenwood Village, Colorado, United States, 80111
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 August 2008
• Resigned on: 30 September 2008
• Nationality: United States
• Occupation: President Ceo

GALLIHER, James

• Correspondence address: 2910 Covington Lake Dr, Fort Wayne, Indiana, United States, 46804
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 August 2008
• Resigned on: 4 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

GANNON, Michael

• Correspondence address: 86 The Maples, Clonskeagh, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 April 1999
• Resigned on: 22 December 2000
• Nationality: Irish
• Occupation: Accountant

GAUNTLEY, Simon Paul

• Correspondence address: Oak House, Chelmsford Road, Woodham Mortimer, Maldon, Essex, CM9 6TH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 September 2005
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HART, Ronald Anthony

• Correspondence address: Alder Hall Farm, Back Lane, Charnock Richard, Lancashire, PR7 5JX
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 30 September 1992
• Resigned on: 9 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Susan

• Correspondence address: Alder Hall Farm, Back Lane Charnock Richard, Chorley, Lancashire, PR7 5JX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 30 September 1991
• Resigned on: 9 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Secretary

HURLEY, Donnacha

• Correspondence address: 7 Woodlands Park, Mount Merrion Avenue, Blackrock, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 April 1999
• Resigned on: 6 July 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

JORDAN, Alan James

• Correspondence address: Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 June 2001
• Resigned on: 1 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Co Director

KEARNS, Patrick

• Correspondence address: Westcott, Nerano Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 November 2000
• Resigned on: 17 July 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

LYNCH, Peter Eugene

• Correspondence address: 45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 May 2007
• Resigned on: 28 August 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MONTROSS, Steven

• Correspondence address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 October 2016
• Resigned on: 4 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PEARCE, Robert

• Correspondence address: 360 Chartwell Road, Oakville, Ontario, Canada, L6J 3Z9
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 August 2008
• Resigned on: 4 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Self Employed Director

PEARSON, Martin David

• Correspondence address: Rookery Nook The Garth, Ingleton, Teesdale, DL2 3JF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 30 September 1991
• Resigned on: 21 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Nicholas Andrew

• Correspondence address: 55 Shawford Way, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 August 2008
• Resigned on: 4 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROWNTREE, David

• Correspondence address: 2703 Willoughby Road, West Vancouver, British Columbia, Canada
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 August 2008
• Resigned on: 4 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

SBARDELLA, Julia

• Correspondence address: 4 The Moorings, Hindhead, Surrey, GU26 6SD
• Role (Resigned): Director
• Appointed before: 30 September 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Sales Administrator