CARDPOINT GROUP LIMITED

Company number 03605427

32 officers / 28 resignations

KELLER, Michael Edward

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role: Secretary
• Appointed on: 7 August 2013
• Nationality: American

BREWSTER, John Christopher

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role: Director
• Date of birth: April 1949
• Appointed on: 7 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

KELLER, Michael Edward

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role: Director
• Date of birth: September 1952
• Appointed on: 7 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

SIMPSON DENT, Jonathan

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7TW
• Role: Director
• Date of birth: November 1966
• Appointed on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 31 May 2007
• Nationality: English
• Occupation: Director

HANSON, David Christopher

• Correspondence address: The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director

HOGAN, Brenda

• Correspondence address: Apt 55 Sandyford View Simonsridge, Blackglen Road, Sandyford, Dublin 18, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 May 2008
• Resigned on: 7 August 2013
• Nationality: Other

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

MILLS, Mark Richard

• Correspondence address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Director

SILVERSTONE, Alexandra

• Correspondence address: 65 Stanley Road, Salford, Lancashire, M7 4GT
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 28 July 1998
• Nationality: British

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 21 December 2004

BARKER, John Alan Paterson

• Correspondence address: Barn Gate, Ballam Road, Lytham St Annes, Lancashire, FY8 4LF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 February 2000
• Resigned on: 15 October 2000
• Nationality: British
• Occupation: Solicitor

CARROLL, Edward Robert

• Correspondence address: 10 Butterfield Grove, Rothfarnham, Dublin 14, Dublin, IRISH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 February 2000
• Resigned on: 15 October 2000
• Nationality: Irish
• Occupation: Director

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 May 2000
• Resigned on: 24 October 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 May 2000
• Resigned on: 24 October 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DODD, Roy David

• Correspondence address: 166 Cottenham Road, West Wimbledon, London, SW20 OSX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2003
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Mark Simon

• Correspondence address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 June 2009
• Resigned on: 1 September 2013
• Nationality: British
• Occupation: Finance Director

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 October 2006
• Resigned on: 31 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

HANSON, David Christopher

• Correspondence address: The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 July 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KRAFT, Jeremy David

• Correspondence address: 27 Avenue Gardens, Teddington, Middlesex, England, TW11 0BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 September 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KROPACZ, Mark Godfrey

• Correspondence address: 12 Townsend Road, Harpenden, Hertfordshire, AL5 4BQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 July 2003
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 April 2007
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MALONEY, Michael John

• Correspondence address: 8 Beechwood Road, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 May 2008
• Resigned on: 7 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MARTIN, Andrew

• Correspondence address: The Barn House, 43 Lymington Bottom Road Medstead, Alton, Hampshire, GU34 5EW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 July 2003
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Business Development Director

MILLS, Mark Richard

• Correspondence address: 3 Neptune Court, Blackpool, Lancashire, FY4 5LZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 July 1998
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Nigel John

• Correspondence address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 July 1998
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, James Timmerman

• Correspondence address: 1120 Park Ave #10c, Nyc, 10728 New York, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2008
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Director

SAXTON, Paul

• Correspondence address: 19 Ashdale Close, Alsager, Staffordshire, ST7 2EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 April 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Director

SILVERSTONE, Michael Sheldon

• Correspondence address: 65 Stanley Road, Salford, Lancashire, M7 4GT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 July 1998
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Chartered Accountant

SMYTH, Peter Francis

• Correspondence address: Flat 2 62 Queens Gate, London, SW7 5JP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 July 2003
• Resigned on: 8 April 2010
• Nationality: Irish
• Occupation: Director

TURRELL, Mary Margaret

• Correspondence address: 1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 February 2009
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WESTWOOD, John Brian, Dr

• Correspondence address: Little Gleads Moss Farm, Trap St Lower Withington, Macclesfield, Cheshire, SK11 9EG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 July 2003
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director