CARDNET MERCHANT SERVICES LIMITED -


Company Profile Company Filings

Overview

CARDNET MERCHANT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
CARDNET MERCHANT SERVICES LIMITED was incorporated 59 years ago on 19/09/1962 and has the registered number: 00735844. The accounts status is FULL and accounts are next due on 30/09/2022.

CARDNET MERCHANT SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2022 28/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALYSON ELIZABETH MULHOLLAND Secretary 2017-11-09 CURRENT
MR STEPHEN JOHN EVERETT Sep 1966 British Director 2020-11-01 CURRENT
MR ADRIAN PATRICK WHITE Feb 1967 British Director 2022-03-21 CURRENT
MS MIA SHERNOFF Nov 1953 American Director 2020-02-11 CURRENT
MRS MELISSA GRACE PIERI May 1977 British Director 2020-02-13 CURRENT
MR NIGEL RONALD LEACOCK Jul 1958 British Director 2003-12-04 UNTIL 2012-02-02 RESIGNED
MR GERALD EDWARD ROULSTON HAWKINS Jan 1948 British Director 2000-08-16 UNTIL 2004-11-01 RESIGNED
MICHAEL ROGER HATCHER Feb 1959 British Director RESIGNED
PETER LEE HARRINGTON Jan 1960 American Director 2007-12-07 UNTIL 2008-12-08 RESIGNED
MR PHILIP ROBERT GRANT Jan 1966 British Director 2013-10-28 UNTIL 2016-06-24 RESIGNED
MR GREGORY DAVID GOULD May 1969 British Director 2016-06-24 UNTIL 2022-01-31 RESIGNED
PAUL ANDREW GORDON May 1967 British Director 2016-04-27 UNTIL 2016-06-13 RESIGNED
ANDREW HENRY LONGHURST Aug 1939 British Director 1997-10-31 UNTIL 1998-04-15 RESIGNED
MR DAVID RONALD GAGIE Feb 1955 British Director 2002-04-29 UNTIL 2005-02-18 RESIGNED
RICHARD MICHAEL DALLAS Apr 1970 British Director 2009-03-19 UNTIL 2012-05-02 RESIGNED
MR PAUL CAMPBELL Apr 1956 British Director 2013-06-21 UNTIL 2016-02-09 RESIGNED
STUART DAVID BONHAM Oct 1956 British Director 2007-12-07 UNTIL 2013-06-21 RESIGNED
PETER GEORGE EDWIN AYLIFFE Mar 1953 British Director 2000-09-26 UNTIL 2002-04-29 RESIGNED
EULA LEE ADAMS Feb 1950 African American Director 1998-10-30 UNTIL 2000-08-16 RESIGNED
MR ANDREW RALPH ENGLAND Jul 1957 British Director 2012-05-02 UNTIL 2013-06-19 RESIGNED
HANS-WOLFGANG MAIN May 1942 British Director RESIGNED
MR GERALD EDWARD ROULSTON HAWKINS Jan 1948 British Director 1997-10-31 UNTIL 2000-07-31 RESIGNED
MR PETER JAMES MARTIN Nov 1952 British Director 2000-02-21 UNTIL 2003-12-04 RESIGNED
DAVID GREGG YATES Aug 1962 British Director 2004-11-01 UNTIL 2007-12-07 RESIGNED
MR STEPHEN LAURIE WARNER Sep 1960 British Director 2008-12-08 UNTIL 2012-07-24 RESIGNED
MR COLIN WALSH Jun 1968 United States Director 2006-03-01 UNTIL 2009-03-19 RESIGNED
MS AIDENE FRANCES WALSH Apr 1967 British Director 2013-06-19 UNTIL 2016-04-27 RESIGNED
MR PHILIP STUNT Mar 1963 British Director 2018-02-08 UNTIL 2020-02-13 RESIGNED
MR PETER JAMES MARTIN Nov 1952 British Director 2005-02-18 UNTIL 2006-02-28 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Director 1994-06-20 UNTIL 1997-10-30 RESIGNED
HELEN SUZANNE RODGERS Feb 1964 British Director 1994-06-20 UNTIL 1997-10-31 RESIGNED
MR MICHAEL CHARLES REGNIER Sep 1971 British Director 2012-02-02 UNTIL 2013-06-19 RESIGNED
ROBERT SCHIMENZ Feb 1955 American Director 1998-04-08 UNTIL 2007-12-07 RESIGNED
MR GORDON FRANCIS PELL Feb 1950 British Director 1998-04-15 UNTIL 2000-01-07 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2013-06-19 UNTIL 2013-10-28 RESIGNED
MR HUBERT O'DONOGHUE Oct 1964 Irish Director 2015-07-28 UNTIL 2018-07-30 RESIGNED
MR ROBERT CHARLES NEAGLE Jun 1953 Usa Director 2012-07-24 UNTIL 2015-07-28 RESIGNED
TONY NASH Sep 1965 British Director 2016-06-13 UNTIL 2020-11-01 RESIGNED
MR EDWARD CLARENCE NAFUS Nov 1940 American Director 1997-10-31 UNTIL 1998-08-15 RESIGNED
ALASTAIR JOHN MICHIE Mar 1948 British Director RESIGNED
FREDERICK CHARLES ARCHIBALD MASLEN Jun 1934 British Director RESIGNED
MR RICARDO VÁSQUEZ Secretary 2013-06-19 UNTIL 2015-11-19 RESIGNED
HELEN SUZANNE RODGERS Feb 1964 British Secretary 1997-10-30 UNTIL 2001-10-11 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary RESIGNED
ROGER PIERCE Aug 1941 American Director 1997-10-31 UNTIL 1998-02-19 RESIGNED
MRS. SHARON NOELLE SLATTERY Dec 1966 Irish Secretary 2001-10-11 UNTIL 2013-06-19 RESIGNED
KAREN KRISTINA PARKER British Secretary 1994-06-20 UNTIL 1997-10-30 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2015-11-19 UNTIL 2017-11-09 RESIGNED
MR DAMIAN ZAPLATA Jan 1973 Polish Director 2016-02-09 UNTIL 2017-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Banking Group Plc 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Lloyds Bank Plc 2016-04-06 London   Voting rights 50 to 75 percent

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