CARREKER LTD

Company number 03629578

22 officers / 17 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 1 May 2007

ELLIS, Jeffrey Christopher

• Correspondence address: W234 N3337, Harvest Lane, Pewaukee, Wisconsin, United States, 53072
• Role: Director
• Date of birth: June 1951
• Appointed on: 1 February 2008
• Nationality: United States
• Occupation: Senior Vice President And Group Cfo

HIRSCH, Thomas Jeffrey

• Correspondence address: 911 River Reserve Drive, Hartland, Wisconsin, United States, 53029
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 February 2008
• Nationality: United States
• Occupation: Executive Vice President And Chief Financial Offic

WARSOP III, Thomas Woodrow

• Correspondence address: 1901 East Juniper Way, Hartland, Wisconsin, United States, 53029
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 February 2008
• Nationality: United States
• Occupation: Executive Vice President And Group President

WOOD, Stephen

• Correspondence address: 11 Hardwicke Gardens, Green Lane, Amersham, Buckinghamshire, HP6 6AH
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 February 2008
• Nationality: British
• Occupation: Accountant

DOW 11, James Leslie

• Correspondence address: 5942 Bent Creek Trail, Dalas, Texas, 25250
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: United States

SMART, Christine Jane

• Correspondence address: The Poppies, Terrace Road, North Binfield, Berkshire, RG42 5HR
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

WHIDDINGTON, Charles Richard

• Correspondence address: 3 Redcliffe Street, London, SW10 9DR
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 1 May 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1998
• Resigned on: 4 September 1998

BINION, Laura Elrod

• Correspondence address: 185 High Bluff Court, Duluth, Georgia 30097, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 2007
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Attorney

CARREKER, John Denzil

• Correspondence address: 4321 Overhill Drive, Dallas Tx 75205, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 September 1998
• Resigned on: 1 May 2007
• Nationality: American
• Occupation: Chief Executive Officer

CARREKER III, John Denzil

• Correspondence address: 6648 Castle Pines, Plano Tx 75093, Surrey, TW20 0QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 November 1999
• Resigned on: 1 November 2003
• Nationality: American
• Occupation: Company Director

DAVIS, John Stuart

• Correspondence address: 2704 Westminster, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 July 2005
• Resigned on: 1 May 2007
• Nationality: Us
• Occupation: Executive

GAGE, Terry Lee

• Correspondence address: 5209 Gentle Drive, Flower Mound Tx 75028, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 September 1998
• Resigned on: 1 November 2003
• Nationality: American
• Occupation: Chief Financial Officer

JOHNSON, Mark Alan

• Correspondence address: 705 Henley Fields Circle, Duluth, Ga 30092, United States Of America
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 May 2007
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Business Executive

LINTING, Richard

• Correspondence address: 3831 Turtle Creek, 2b Dallas, Texas, 75219
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 September 1998
• Resigned on: 17 December 1999
• Nationality: American
• Occupation: Senior Executive

MADSEN, Keven

• Correspondence address: 6980 Woodhaven Drive, Cumming, Georgia 30041, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 2007
• Resigned on: 16 April 2009
• Nationality: American
• Occupation: Treasurer

MANGUM, David Edward

• Correspondence address: 4144 Treaddur Bay Lane, Norcross, Georgia, 30092, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 May 2007
• Resigned on: 1 February 2008
• Nationality: Usa
• Occupation: Business Executive

MCCOY, Randal

• Correspondence address: 1032 Moores Walk Lane, Suwanee, 30024 Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2007
• Resigned on: 24 September 2007
• Nationality: American
• Occupation: Director

MONGAN, Tod Vernon

• Correspondence address: 4804 Cypress Point, Frisco, Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 2003
• Resigned on: 25 July 2005
• Nationality: Usa
• Occupation: Executive

PETERSON, Lisa Kaye

• Correspondence address: 772 Lexington Avenue, Coppell, Tx 75019, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2003
• Resigned on: 1 May 2007
• Nationality: Us
• Occupation: Finance Exec

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1998
• Resigned on: 4 September 1998