CARDTRONICS UK LIMITED

Company number 03610221

31 officers / 29 resignations

BERTUZZI ARPIANI, Ana Paula

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, United Kingdom, W2 1AY
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 18 March 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Lawyer

PARKS, Anthony

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, United Kingdom, W2 1AY
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 1 October 2013

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1998
• Resigned on: 16 January 2003

ANGUS, Steven David

• Correspondence address: One The Beacons, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8RS
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 February 2013
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANTONINI, Jack M

• Correspondence address: 10 Kerlock Point, Spring, Texas 77379, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 May 2005
• Resigned on: 2 February 2009
• Nationality: American
• Occupation: Corporate Executive

APPLETON, Nigel

• Correspondence address: 8 Deacons Way, Hitchin, Hertfordshire, SG5 2UF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 May 2007
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AUSTIN, Simon

• Correspondence address: 3 Devey Close, Knebworth, Hertfordshire, United Kingdom, SG3 6EN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 May 2011
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial And Finance Director

DAVIES, Will

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 July 2020
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DELNEVO, Ronald Joseph

• Correspondence address: 119 Pollards Hill South, South Norbury, London, United Kingdom, SW16 4LS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2010
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DELNEVO, Ronald Joseph

• Correspondence address: 119 Pollards Hill South, South Norbury, London, SW16 4LS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 May 2000
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FREEMAN, Charles Truscott

• Correspondence address: 9 The Uplands, Harpenden, Hertfordshire, AL5 2PG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 December 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Daniel Richard

• Correspondence address: 13836 Outlook, Leawood, Kansas 66209, USA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 July 1998
• Resigned on: 16 January 2003
• Nationality: American
• Occupation: President & Chief Operating Of

HILE, Jana

• Correspondence address: Building 4, First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 September 2014
• Resigned on: 18 July 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HORNE, Anthony Robert

• Correspondence address: 676 Leslie Lane, Yardly 19067, Pennsylvania, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 May 2005
• Resigned on: 1 June 2010
• Nationality: American
• Occupation: Executive Officer

HUGHES, Paul

• Correspondence address: 2 Kennedy Close, London Colney, St. Albans, Hertfordshire, AL2 1GR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 January 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

JUDGE, Chris

• Correspondence address: Building 4, First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 23 June 2014
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLER, Michael Edward

• Correspondence address: 1630 Cypress Lane, Houston, Texas, Usa, 77339
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 2010
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

KIRBY, Michael Francis

• Correspondence address: Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 June 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Chartered Accountant

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

LOCKRIDGE III, Frank Beasom

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 June 2022
• Resigned on: 19 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAYNE, Alastair Otway

• Correspondence address: Building 4, First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 16 March 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RATHGABER, Steven

• Correspondence address: 3250 Briarpark Drive, Suite 400, Houston, Texas, Harris County, Usa, 77042
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 2010
• Resigned on: 25 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer And Director

SHEWMAKER, David Thomas

• Correspondence address: 6750 Walnut Trace, Cokeville, Tennessee, Usa, 38501
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 August 1998
• Resigned on: 21 June 1999
• Nationality: American
• Occupation: Vice-President

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 October 2013
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMART, Harald Ernest

• Correspondence address: Tinkers Hall Farm, Furneux Pelham, Hertfordshire, SG9 0LJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 August 1998
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

SMYTH, Debbie

• Correspondence address: 8 Alconbury, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 2QL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 November 2010
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMYTH, Debbie

• Correspondence address: 8 Alconbury, Welwyn Garden City, Hertordshire, AL7 2QL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 January 2003
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TERRY, Marc Christopher

• Correspondence address: Building 4, First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 January 2018
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMPSON, Carleton

• Correspondence address: One The Beacons, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8RS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2013
• Resigned on: 3 October 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

WATTLEY, Gary Trevor Leonard

• Correspondence address: Building 4, First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 February 2015
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Uk