CYBERSOURCE NI LIMITED

Company number NI069193

18 officers / 17 resignations

LOONEY, Thomas Joseph

• Correspondence address: C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 10 December 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Business Executive, Vice President/Cybersource

CLEMENTS, George

• Correspondence address: 6 Jefferson Close, Emmer Green, Reading, United Kingdom, RG4 8US
• Role (Resigned): Secretary
• Appointed on: 26 June 2008
• Resigned on: 5 December 2012
• Nationality: British

KIM, David Jong-Min, Mr.

• Correspondence address: George Clements, 9th, Floor Victoria House, Gloucester Street, Belfast, Ireland, Northern Ireland, BT1 4LS
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 29 November 2012

PELLIZZER, Steven

• Correspondence address: 1413 Cordilleras Avenue, San Carlos, California, United States, 94070
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 30 June 2011
• Nationality: Usa

TUGHANS COMPANY SECRETARIAL LIMITED

• Correspondence address: The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 5 February 2024

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• Registration number: NI033852

BUCKLEY, Neil

• Correspondence address: 10800 Ne 8th Street, Suite 600, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 June 2008
• Resigned on: 31 January 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vice President, Merchant & Acquirer Process

BURKETT-STUS, Denise Mary

• Correspondence address: Marlborough House, 30 Victoria Street, Belfast, BT1 3GG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2021
• Resigned on: 10 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp, Head Of Cybersource, Europe

CALDWELL, Neil Robert

• Correspondence address: 41-45, Kennet Wharf, Heron House, Queens Road, Reading, England, RG1 4QE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 February 2016
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CLEMENTS, George Adam

• Correspondence address: 6 Jefferson Close, Emmer Green, Reading, United Kingdom, RG4 8US
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 June 2008
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DEGER, Christian

• Correspondence address: 15 Dingolfinger Strasse, 81673, Munich, Germany
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 11 May 2020
• Resigned on: 1 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

FUKAMI, Patricia Anne

• Correspondence address: 900 Metro Centre Boulevard, Foster City, California 94404, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 November 2012
• Resigned on: 29 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President, Global Finance Ops

ISLER, Michael

• Correspondence address: 900 Metro Centre Blvd, Foster City, Ca 94404, United States
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 May 2020
• Resigned on: 11 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KIM, David Jong-Min, Mr.

• Correspondence address: Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2011
• Resigned on: 29 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

MCKIERNAN, William Scott, Director

• Correspondence address: 14800 Butano Terrace, Saratoga, California, United States, 95070
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 May 2008
• Resigned on: 1 July 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

PELLIZZER, Steven

• Correspondence address: 1413 Cordilleras Avenue, San Carlos, California, United States, 94070
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 May 2008
• Resigned on: 30 June 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

STOKES, Simon Paul

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, England, RG2 6DH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 May 2008
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Cybs Sales, Emea & Apa

WALSH, Michael

• Correspondence address: 900 Metro Center Boulevard, Foster City, California, Usa, 94404
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2010
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Cybersource

CS DIRECTOR SERVICES LIMITED

• Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
• Role (Resigned): Director
• Appointed on: 8 May 2008
• Resigned on: 21 May 2008