STORED VALUE SOLUTIONS UK LIMITED

Company number 03720193

22 officers / 20 resignations

VOGT, Mark William

• Correspondence address: Suite 2b, West One, 100 Wellington Street, Leeds, England, LS1 4LT
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 23 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Strategy

WILLIS, Mark Steven

• Correspondence address: 101 Bullit Lane, 101 Bullit Lane, Louisville, Kentucky, United States, 40222
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 12 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: President, Svs

BURNS, James

• Correspondence address: 7 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 31 December 2003
• Nationality: British

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Solicitor

DRAYSON, Charles Andrew

• Correspondence address: The Flower Knott, Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BL
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 30 June 2008
• Nationality: British

POLGLASS, Nigel Graham

• Correspondence address: The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Company Director

POND, Nicholas Charles Edward

• Correspondence address: 86 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Accountant

RAISON, Jacqueline Mary

• Correspondence address: The Grange, Reading Road, Cane End, Reading, Berkshire, United Kingdom, RG4 9HE
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 4 November 2013
• Nationality: British
• Occupation: Solicitor

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 April 2007
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOTHA, Andrew James

• Correspondence address: 269 Shinfield Road, Reading, RG2 8HF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Accountant

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 February 1999
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Solicitor

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 25 February 1999
• Resigned on: 14 July 1999
• Nationality: British

HARDIN, Melissa

• Correspondence address: 101 Bullitt Lane, 101 Bullitt Lane, Louisville, Ky, United States, 40222
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 19 August 2019
• Resigned on: 12 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MACFARLANE, Gregory Jason

• Correspondence address: 2104 Kenwood Parkway, Minneapolis, Minnesota, Usa, MN 55405
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 April 2007
• Resigned on: 1 June 2011
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Evp And Chief Financial Office

NEVE, Douglas Craig

• Correspondence address: 10797 Purdey Road, Eden Prairie, Minnesota Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 August 2005
• Resigned on: 8 March 2007
• Nationality: Us
• Occupation: Financial Executive

PEERMAN, Lisa E

• Correspondence address: Suite 2b, West One, 100 Wellington Street, Leeds, England, LS1 4LT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 May 2011
• Resigned on: 19 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

POLGLASS, Nigel Graham

• Correspondence address: The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLARD, Donald L

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 May 2011
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Accounting Operations

SAWERS, Douglas Hugh

• Correspondence address: 1 Paulet Close, Elvetham Heath, Fleet, Hampshire, GU51 1JS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2005
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHERIDAN, Michael W

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 May 2011
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

STEWART, James Robert

• Correspondence address: 11291 Landing Road, Eden Prairie, Minnesota, Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 February 2005
• Resigned on: 8 August 2005
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

THEW, Bruce John

• Correspondence address: Barnhorn, Meadway, Berkhamsted, Hertfordshire, HP4 2PL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 July 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director