INGENICO MATSU LIMITED

Company number 02511340

22 officers / 19 resignations

HOGG, Douglas Lindsay

• Correspondence address: 17 Ridge Way, Donibristle Industrial Park, Hillend, Dalgety Bay, Dunfermline, Fife, Scotland, KY11 9JU
• Role: Secretary
• Appointed on: 18 November 2013

ARIAS MUERZA, José Luis

• Correspondence address: 17 Ridge Way, Donibristle Industrial Park, Dalgety Bay, Fife, Scotland, KY11 9JU
• Role: Director
• Date of birth: January 1970
• Appointed on: 15 January 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Regional Business Manager

HOGG, Douglas Lindsay

• Correspondence address: 17 Ridge Way, Donibristle Industrial Park, Dalgety Bay, Fife, Scotland, KY11 9JU
• Role: Director
• Date of birth: August 1979
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COPE, Paul Stuart

• Correspondence address: Cobbins, Blackheath, Guildford, Surrey, GU4 8RB
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 14 April 2008
• Nationality: British

DUNCAN, Fiona

• Correspondence address: 68 (4f2) Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR
• Role (Resigned): Secretary
• Appointed on: 9 June 2009
• Resigned on: 15 October 2010
• Nationality: British
• Occupation: Finance Manager

HANNAH, Grahame Edward

• Correspondence address: 35 Douglas Avenue, Airth, Stirlingshire, FK2 8GF
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Company Secretary

MCCOURT, Paul Raymond Patrick

• Correspondence address: Ingenico House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, CW9 7LT
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 30 September 2013

CHEVILLARD, Joel Jean Paul Luce

• Correspondence address: La Baume Des Bois, Saint Seray, 07130, France
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 January 2007
• Resigned on: 31 July 2008
• Nationality: French
• Occupation: Ceo

COPE, Paul Stuart

• Correspondence address: Cobbins, Blackheath, Guildford, Surrey, GU4 8RB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 13 June 1991
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales

DOYLE, Craig Reginald

• Correspondence address: Ingenico House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, CW9 7LT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 October 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HANNAH, Grahame Edward

• Correspondence address: 35 Douglas Avenue, Airth, Stirlingshire, FK2 8GF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 July 2008
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

LYON, Richard Ian

• Correspondence address: 4 Grebe Close, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8YB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 January 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Managing Director

MALHER, Cyril

• Correspondence address: 106 Rue Des Dames, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 July 2008
• Resigned on: 30 March 2009
• Nationality: French
• Occupation: Chief Financial Officer

MCCOURT, Paul Raymond Patrick

• Correspondence address: Ingenico House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, CW9 7LT
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 15 October 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

NIELSEN, Bruce Jeremy

• Correspondence address: Kijura, Ilsham Marine Drive, Torquay, Devon, TQ1 2PN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 13 June 1991
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

O'DONNELL, Hugh

• Correspondence address: 1354 Chemin Des Libellules, Castelnau Le Lez, 34170, France
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 January 2007
• Resigned on: 14 April 2008
• Nationality: Irish
• Occupation: Non Exec Director

PARSONS, Nicholas John

• Correspondence address: 42 Donibristle Gardens, Dalgety Bay, Dunfermline, Fife, KY11 9NQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 July 2008
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Managing Director

PINCEMAILLE, Jean-Marc

• Correspondence address: 26 Rue Des Dentellieres, 60110, Meru, France
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 May 2009
• Resigned on: 30 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Synergy Integration

PINCEMAILLE, Jean-Marc

• Correspondence address: 26 Rue Des Dentellieres, 60110, Meru, France
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 January 2007
• Resigned on: 31 July 2008
• Nationality: French
• Country of residence: France
• Occupation: Engineer

TALLENT, Vince Dominic

• Correspondence address: Kybo, Ruxley Crescent, Claygate, Surrey, KT10 0TZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 May 2009
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Strategy Corp Dev

THIENPONT, Jean-Marc

• Correspondence address: 6 Rue De L'Ermitage, 78000, Versailles, France
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 May 2009
• Resigned on: 15 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Evp Stratagy

VACHERON, Pierre-Antoine

• Correspondence address: 31 Rue Oscar Balaresque, Bordeaux, 33200, France
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 March 2009
• Resigned on: 31 May 2009
• Nationality: French
• Country of residence: France
• Occupation: Company Director