CYBERSOURCE LTD.

Company number 03425262

27 officers / 25 resignations

LOONEY, Thomas Joseph

• Correspondence address: Kennet Wharf, 41-45 Queens Road, Reading, Berkshire, United Kingdom, RG1 4BQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 20 January 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Business Executive

PATEL, Pritesh Dahyabhai

• Correspondence address: Kennet Wharf, 41-45 Queens Road, Reading, Berkshire, United Kingdom, RG1 4BQ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COLLINS, Ian Ranken

• Correspondence address: 90 Thorkhill Road, Thames Ditton, Surrey, KT7 0UQ
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Accountant

COOK, Neil Jeremy

• Correspondence address: 5 Southfield, Tetbury, Gloucestershire, GL8 8EX
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Director

KIM, David Jong-Min, Mr.

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 6DH
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 29 November 2012

PELLIZZER, Steven

• Correspondence address: 1413 Cordilleras Avenue, San Carlos, California 94070, Usa
• Role (Resigned): Secretary
• Appointed on: 25 May 2003
• Resigned on: 30 June 2011
• Nationality: Usa
• Occupation: Cfo

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 14 March 2017
• Resigned on: 28 August 2023

UK Limited Company What's this?

• Registration number: 1688036

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1997
• Resigned on: 20 August 1997

OHS SECRETARIES LIMITED

• Correspondence address: 9th, Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 23 February 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06778592

BATES, Anthony Vernon

• Correspondence address: 5081 Woodbrae Court, Saratoga, California 95070, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 August 1997
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: America
• Occupation: Sales And Marketing

BURKETT-STUS, Denise Mary

• Correspondence address: Kennet Wharf, 41-45 Queens Road, Reading, Berkshire, United Kingdom, RG1 4BQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2021
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CALDWELL, Neil Robert

• Correspondence address: Reading International Business Park, Basingstoke Road, Berkshire, Reading, England, England, RG2 6DH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 February 2016
• Resigned on: 2 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CHARLEY, John

• Correspondence address: Kennet Wharf, 41-45 Queen's Road, Reading, Berkshire, United Kingdom, RG1 4BQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 February 2020
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINS, Ian Ranken

• Correspondence address: 90 Thorkhill Road, Thames Ditton, Surrey, KT7 0UQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 August 1997
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Neil Jeremy

• Correspondence address: 5 Southfield, Tetbury, Gloucestershire, GL8 8EX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 May 2000
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEGER, Christian

• Correspondence address: Kennet Wharf, 41-45 Queen's Road, Reading, Berkshire, United Kingdom, RG1 4BQ
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 14 May 2020
• Resigned on: 1 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

ELLIS, Loyd Evan

• Correspondence address: 330 Cotton Street, Menlo Park, California, Usa, 94025
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 November 1999
• Resigned on: 17 October 2000
• Nationality: American
• Occupation: Director

FUKAMI, Patricia Anne

• Correspondence address: 900 Metro Center Boulevard, Foster City, California, Usa, 94404
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 November 2012
• Resigned on: 29 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Global Finance Operations

JACKSON, Nathan

• Correspondence address: 2 Elmsleigh Road, Farnborough, Hampshire, GU14 0ET
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 March 2005
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Director

LOMAX, Christopher

• Correspondence address: Kennet Wharf, 41-45 Queens Road, Reading, Berkshire, United Kingdom, RG1 4BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 March 2021
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MCKIERNAN, William Scott, Director

• Correspondence address: 14800 Butano Terrace, Saratoga, California 95070, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 October 2000
• Resigned on: 1 July 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Owner

PELLIZZER, Steven

• Correspondence address: 1413 Cordilleras Avenue, San Carlos, California 94070, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 May 2003
• Resigned on: 30 June 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

STOKES, Simon Paul

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 July 2007
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALSH, Michael

• Correspondence address: 900 Metro Center Boulevard, Foster City, California, Usa, 94404
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2010
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

WHEELER, Steven Charles

• Correspondence address: 151 Barkham Road, Wokingham, Berkshire, RG41 2RS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 August 1997
• Resigned on: 4 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVID J. KIM

• Correspondence address: 900 Metro Center Blvd., M1-12se, Foster City, California, Usa, 94404
• Role (Resigned): Director
• Appointed on: 1 July 2011
• Resigned on: 29 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03425262

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1997
• Resigned on: 20 August 1997