CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

Company number 05763892

25 officers / 21 resignations

BARRIE, Patricia Ann

• Correspondence address: Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
• Role (Active): Secretary
• Appointed on: 23 September 2019

CRISTIANO, Christina

• Correspondence address: Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GALLO, Kurt Franklin

• Correspondence address: Mei Inc., 3222 Phoenixville Pike, Suite 200, Malvern, Pa 19355, United States
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 27 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: President

SAAK, Aaron

• Correspondence address: Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CLARK, Thomas

• Correspondence address: 382 Commmonwealth Avenue, \54, Boston, Ma02215, Usa
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 22 June 2006
• Nationality: British

SIDELL, Mark Edward

• Correspondence address: Mei Inc., 3222 Phoenixville Pike, Suite 200, Malvern, Pa 19355, Usa
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 2 March 2015
• Nationality: British
• Occupation: Vp Finance

WILKINSON, Richard

• Correspondence address: Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
• Role (Resigned): Secretary
• Appointed on: 2 March 2015
• Resigned on: 23 September 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2006
• Resigned on: 2 May 2006

ALLSOP, Jeffrey Robert

• Correspondence address: Unit 51/52 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 June 2006
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

FOLSOM, Richard Lee

• Correspondence address: 5-19-17-202 Higashi-Gotanda,, Shinagawaku,, Tokyo, 1410022, Japan
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 May 2006
• Resigned on: 22 June 2006
• Nationality: Usa
• Occupation: Fund Manager

GEHRT, Kevin

• Correspondence address: 122 Portmarnock Drive, Avondale, Pa 19311, Usa
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 June 2006
• Resigned on: 2 November 2007
• Nationality: American
• Occupation: Company Director

GIBSON, Richard

• Correspondence address: Unit 51/52 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 October 2016
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSS-LOH, David Benjamin

• Correspondence address: Homat Sharon,, \404, 4-9-3 Minami-Azabu, Minato-Ku, Tokyo, 1060047, Japan
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 May 2006
• Resigned on: 22 June 2006
• Nationality: Usa
• Occupation: Investor

HAYES, Michael Andrew

• Correspondence address: Mei Inc, 3222 Phoenixville Pike, Suite 200, Malvern, Pa 19355, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 June 2006
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: Usa
• Occupation: President

HOLMES, Leanne

• Correspondence address: Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 23 September 2019
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive

MAUE, Richard Andrew

• Correspondence address: 100 First Stamford Place, Stamford, Ct, United States, 06902
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 December 2013
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MITCHELL, Max Homer

• Correspondence address: 100 First Stamford Place, Stamford, Ct, United States, 06902
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 December 2013
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MOORE, Joseph

• Correspondence address: Crane Payment Innovations Limited, New Coin Street, Royton, Oldham, England, OL2 6JZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 October 2020
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHERWOOD, Ray

• Correspondence address: 3222 Phoenixville Pike, Suite 200, Malvern, Philadelphia, United States
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 July 2015
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHUREN, Thomas Ernest

• Correspondence address: Mei Inc, 3222 Phoenixville Pike, Malvern, Pa 19355, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 November 2007
• Resigned on: 11 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Technology Officer

SIDELL, Mark Edward

• Correspondence address: Mei Inc, 3222 Phoenixville Pike, Suite 200, Malvern, Pa 1355, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 June 2006
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Vp Finance

THEOBALD, Paul Roderick

• Correspondence address: Unit 51/52 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 April 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp European Vending

WHITE, Gillian

• Correspondence address: Crane Payment Innovations Limited, New Coin Street, Royton, Oldham, England, OL2 6JZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 October 2020
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Richard

• Correspondence address: Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 March 2015
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2006
• Resigned on: 2 May 2006