CPI CARD GROUP - PETERSFIELD LIMITED

Company number 08063463

14 officers / 12 resignations

O'BRIEN, Kevin

• Correspondence address: 10026 W. San Juan Way, Suite 200, Colorado 80128, United States
• Role: Secretary
• Appointed on: 9 January 2020

O'BRIEN, Kevin

• Correspondence address: 10026 W. San Juan Way, Suite 200, Littleton, Colorado 80128, United States
• Role: Director
• Date of birth: August 1979
• Appointed on: 4 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director Corporate Accounting And Sec Reporting

ROWNTREE, David

• Correspondence address: 2703 Willoughby Road, West Vancouver, British Columbia, Usa
• Role (Resigned): Secretary
• Appointed on: 10 May 2012
• Resigned on: 4 October 2016

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 9 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04569914

BAKKE, Christopher Alan

• Correspondence address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 October 2016
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

CAHN, Nicholas

• Correspondence address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 October 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARKE, Robert

• Correspondence address: 7916 South Eudora, Colorado, Usa, 80122
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 May 2012
• Resigned on: 4 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice-President

DRIES, Jonathan

• Correspondence address: 165 Finstad Drive, Libertyville, Illinois, Usa, 60048
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 May 2012
• Resigned on: 4 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Associate

GALLIHER, James

• Correspondence address: 2910 Covington Lake Drive, Fort Wayne, Indiana, Usa, 46804
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 May 2012
• Resigned on: 4 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice-President

MONTROSS, Steven

• Correspondence address: Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 October 2016
• Resigned on: 4 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PEARCE, Robert

• Correspondence address: 360 Chartwell Road, Oakville, Ontario, Canada, L6J 3Z9
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 May 2012
• Resigned on: 4 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Self-Employed Director

PETERS, Nicholas Andrew

• Correspondence address: 55 Shawford Way, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 May 2012
• Resigned on: 4 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROWNTREE, David

• Correspondence address: 2703 Willoughby Road, West Vancouver, British Columbia, Canada
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 May 2012
• Resigned on: 4 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President

SEAMAN, Bradley

• Correspondence address: 161 Shawford Way, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 May 2012
• Resigned on: 4 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director