CARDPOINT SERVICES LIMITED
03516589 · Dissolved · Ltd · 28 yrs · Hatfield
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CARDPOINT SERVICES LIMITED
03516589Dissolved· Ltd· England Wales· 1998-02-25Incorporated 1998-02-25Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KELLER, Michael Edward· SecretaryResigned 2015-06-25
- BREWSTER, John Christopher· DirectorResigned 2015-06-25
- KELLER, Michael Edward· DirectorResigned 2015-06-25
- KRAFT, Jeremy David· DirectorResigned 2014-09-30
HILE, Jana
Director
- Appointed
- 2014-08-15
- Nationality
- Australian
- Residence
- England
- Born
- 07/1976
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SIMPSON DENT, Jonathan
Director
- Appointed
- 2012-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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GREGSON, Robin Anthony
Secretary
- Appointed
- 2005-08-18
- Resigned
- 2007-05-31
- Nationality
- English
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HOGAN, Brenda
Secretary
- Appointed
- 2008-05-15
- Resigned
- 2013-08-07
- Nationality
- Other
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KATZ, Peter David
Secretary
- Appointed
- 1998-02-25
- Resigned
- 2005-08-22
- Nationality
- British
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KELLER, Michael Edward
Secretary
- Appointed
- 2013-08-07
- Resigned
- 2015-06-25
- Nationality
- American
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LANIGAN, Philip Nicholas
Secretary
- Appointed
- 2007-04-16
- Resigned
- 2008-05-15
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-25
- Resigned
- 1998-02-25
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ABERNETHY, Kieron Quinn
Director
- Appointed
- 2002-01-31
- Resigned
- 2004-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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BEERLING, Kevin Michael
Director
- Appointed
- 2003-07-01
- Resigned
- 2005-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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BREWSTER, John Christopher
Director
- Appointed
- 2013-08-07
- Resigned
- 2015-06-25
- Nationality
- American
- Residence
- Usa
- Born
- 04/1949
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BROWN, Neil Graeme
Director
- Appointed
- 1999-06-08
- Resigned
- 2005-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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DINSMORE, Rikki Gavin
Director
- Appointed
- 2010-03-19
- Resigned
- 2013-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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EDWARDS, Mark Simon
Director
- Appointed
- 2009-06-17
- Resigned
- 2013-09-01
- Nationality
- British
- Born
- 05/1970
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GREGSON, Robin Anthony
Director
- Appointed
- 2005-08-18
- Resigned
- 2007-05-31
- Nationality
- English
- Residence
- England
- Born
- 07/1960
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HOLROYD, Richard Norton
Director
- Appointed
- 2002-01-31
- Resigned
- 2004-03-03
- Nationality
- British
- Born
- 12/1946
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ISAACS, Vincent
Director
- Appointed
- 1998-02-25
- Resigned
- 2005-08-18
- Nationality
- British
- Born
- 10/1935
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KELLER, Michael Edward
Director
- Appointed
- 2013-08-07
- Resigned
- 2015-06-25
- Nationality
- American
- Residence
- Usa
- Born
- 09/1952
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KRAFT, Jeremy David
Director
- Appointed
- 2013-09-22
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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LANIGAN, Philip Nicholas
Director
- Appointed
- 2007-04-16
- Resigned
- 2008-05-15
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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MALONEY, Michael John
Director
- Appointed
- 2008-05-15
- Resigned
- 2013-08-07
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1963
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MCNAMARA, Peter Denis
Director
- Appointed
- 2002-06-14
- Resigned
- 2005-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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MILLS, Mark Richard
Director
- Appointed
- 2005-08-18
- Resigned
- 2006-10-16
- Nationality
- British
- Born
- 08/1970
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MORGAN, Colin John
Director
- Appointed
- 2000-06-21
- Resigned
- 2003-07-01
- Nationality
- Irish
- Born
- 04/1972
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MURPHY, James Timmerman
Director
- Appointed
- 2008-05-15
- Resigned
- 2009-01-30
- Nationality
- American
- Born
- 12/1959
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NEUBAUER, Eirion Andrew Charles
Director
- Appointed
- 2004-09-20
- Resigned
- 2005-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ROBSON, Vincent Martin
Director
- Appointed
- 1999-06-01
- Resigned
- 2003-04-11
- Nationality
- British
- Born
- 05/1957
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RYLAND, Stuart Antony
Director
- Appointed
- 1999-06-01
- Resigned
- 2000-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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SAXTON, Paul
Director
- Appointed
- 2007-04-16
- Resigned
- 2007-12-05
- Nationality
- British
- Born
- 02/1964
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SMYTH, Peter Francis
Director
- Appointed
- 2006-10-16
- Resigned
- 2010-04-08
- Nationality
- Irish
- Born
- 03/1952
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STANLEY, Paul Robert
Director
- Appointed
- 1999-02-17
- Resigned
- 2004-09-20
- Nationality
- British
- Born
- 09/1967
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STIMPSON, Andrew David
Director
- Appointed
- 1999-06-08
- Resigned
- 2004-03-18
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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TURRELL, Mary Margaret
Director
- Appointed
- 2009-02-12
- Resigned
- 2009-06-17
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-25
- Resigned
- 1998-02-25
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