CARDPOINT LIMITED

Company number 04098226

38 officers / 37 resignations

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

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: Chartered Accountant

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

HOGAN, Brenda Mary

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

KELLER, Michael Edward

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Secretary
• Appointed on: 7 August 2013
• Resigned on: 30 June 2016
• Nationality: American

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

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 21 December 2004

BREWSTER, John Christopher

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 August 2013
• Resigned on: 25 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

CAFFERKY, James Joseph

• Correspondence address: 4 Moreton Close, Dukinfield, SK16 5RD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 March 2001
• Resigned on: 24 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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

GINSBERG, Lee Dale

• Correspondence address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 December 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDEN, Davi

• Correspondence address: Brook House, Spencer Mews Prestbury, Stockport, Cheshire, SK10 4GY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 November 2006
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: 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: 22 September 2004
• Resigned on: 31 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HANSON, David Christopher

• Correspondence address: The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 May 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEPHER, Michael Leslie

• Correspondence address: 2 Belgrave Mews North, London, SW1X 8RS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 27 September 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HILE, Jana

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, 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

KASMANI, Mohammed Dilshad

• Correspondence address: Suite 400, 3250 Briarpark Drive, Houston, Texas, 77042
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 25 November 2016
• Resigned on: 23 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KELLER, Michael Edward

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 August 2013
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

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: 19 March 2001
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Director

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

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

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

MILLS, David John

• Correspondence address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 November 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Mark Richard

• Correspondence address: 3 Neptune Court, Blackpool, Lancashire, FY4 5LZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 March 2001
• 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: 19 March 2001
• Resigned on: 10 July 2003
• 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

ROSSER, Hadyn Hiliard

• Correspondence address: 8 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 March 2001
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Retired

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

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 February 2015
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Peter Francis

• Correspondence address: Flat 2 62 Queens Gate, London, SW7 5JP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 March 2001
• Resigned on: 8 April 2010
• Nationality: Irish
• Occupation: Managing Director

TERRY, Marc Christopher

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, 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

THIAN, Robert Peter

• Correspondence address: 15a Princes Gate Mews, London, SW7 2PS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 16 October 2006
• Resigned on: 5 December 2007
• Nationality: British
• 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