CARDPOINT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARDPOINT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDPOINT LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04098226. The accounts status is FULL and accounts are next due on 30/09/2024.
CARDPOINT LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04098226. The accounts status is FULL and accounts are next due on 30/09/2024.
CARDPOINT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR, 5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY PARKS | Nov 1979 | British | Director | 2023-07-27 | CURRENT |
MR DAVID JOHN MILLS | Feb 1944 | British | Director | 2006-11-23 UNTIL 2007-12-05 | RESIGNED |
FRANK BEASOM LOCKRIDGE III | Oct 1963 | American | Director | 2022-06-15 UNTIL 2023-05-19 | RESIGNED |
MR MARC CHRISTOPHER TERRY | Sep 1961 | British | Director | 2018-01-08 UNTIL 2022-06-09 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2015-02-25 UNTIL 2017-05-11 | RESIGNED |
PAUL SAXTON | Feb 1964 | British | Director | 2007-04-16 UNTIL 2007-12-05 | RESIGNED |
JAMES TIMMERMAN MURPHY | Dec 1959 | American | Director | 2008-05-15 UNTIL 2009-01-30 | RESIGNED |
MR NIGEL JOHN MILLS | Apr 1967 | British | Director | 2001-03-19 UNTIL 2003-07-10 | RESIGNED |
HADYN ROSSER | Aug 1943 | British | Director | 2001-03-19 UNTIL 2001-12-12 | RESIGNED |
MICHAEL JOHN MALONEY | Jun 1963 | Irish | Director | 2008-05-15 UNTIL 2013-08-07 | RESIGNED |
MARY MARGARET TURRELL | Dec 1961 | British | Director | 2009-02-12 UNTIL 2009-06-17 | RESIGNED |
MR MARK RICHARD MILLS | Aug 1970 | British | Director | 2001-03-19 UNTIL 2006-10-16 | RESIGNED |
MR PHILIP LANIGAN | May 1964 | British | Secretary | 2007-04-16 UNTIL 2008-05-15 | RESIGNED |
MR MICHAEL EDWARD KELLER | Sep 1952 | American | Secretary | 2013-08-07 UNTIL 2016-06-30 | RESIGNED |
BRENDA MARY HOGAN | Other | Secretary | 2008-05-15 UNTIL 2013-08-07 | RESIGNED | |
ROBERT PETER THIAN | Aug 1943 | British | Director | 2006-10-16 UNTIL 2007-12-05 | RESIGNED |
MR DAVID CHRISTOPHER HANSON | Mar 1958 | British | Secretary | 2004-12-21 UNTIL 2006-09-30 | RESIGNED |
MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Secretary | 2006-10-16 UNTIL 2007-05-31 | RESIGNED |
HL SECRETARIES LIMITED | Corporate Director | 2000-10-27 UNTIL 2002-04-30 | RESIGNED | ||
MARK SIMON EDWARDS | May 1970 | British | Director | 2009-06-17 UNTIL 2013-09-01 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-27 UNTIL 2004-12-21 | RESIGNED | ||
MR MICHAEL EDWARD KELLER | Sep 1952 | American | Director | 2013-08-07 UNTIL 2016-06-30 | RESIGNED |
MR MOHAMMED DILSHAD KASMANI | Jul 1977 | American | Director | 2016-11-25 UNTIL 2018-02-23 | RESIGNED |
JANA HILE | Jul 1976 | Australian | Director | 2014-09-15 UNTIL 2020-07-18 | RESIGNED |
MICHAEL LESLIE HEPHER | Jan 1944 | British | Director | 2005-09-27 UNTIL 2006-12-04 | RESIGNED |
MR DAVID CHRISTOPHER HANSON | Mar 1958 | British | Director | 2002-05-07 UNTIL 2006-09-30 | RESIGNED |
MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2004-09-22 UNTIL 2007-05-31 | RESIGNED |
DAVI GOLDEN | Aug 1957 | British | Director | 2006-11-23 UNTIL 2007-12-05 | RESIGNED |
MR LEE DALE GINSBERG | Aug 1957 | British | Director | 2006-12-04 UNTIL 2007-12-05 | RESIGNED |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-27 UNTIL 2001-03-19 | RESIGNED | ||
WILL DAVIES | Nov 1974 | British | Director | 2020-07-18 UNTIL 2023-08-21 | RESIGNED |
JAMES JOSEPH CAFFERKY | Apr 1955 | British | Director | 2001-03-19 UNTIL 2001-10-24 | RESIGNED |
JOHN CHRISTOPHER BREWSTER | Apr 1949 | American | Director | 2013-08-07 UNTIL 2015-06-25 | RESIGNED |
MARK GODFREY KROPACZ | Mar 1959 | British | Director | 2001-03-19 UNTIL 2003-07-10 | RESIGNED |
MR PHILIP LANIGAN | May 1964 | British | Director | 2007-04-16 UNTIL 2008-05-15 | RESIGNED |
MR JEREMY DAVID KRAFT | Apr 1965 | British | Director | 2013-09-22 UNTIL 2014-09-30 | RESIGNED |
PETER FRANCIS SMYTH | Mar 1952 | Irish | Director | 2001-03-19 UNTIL 2010-04-08 | RESIGNED |
DR JOHN BRIAN WESTWOOD | Aug 1948 | British | Director | 2002-08-27 UNTIL 2006-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardtronics Holdings Limited | 2017-01-27 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cardtronics Europe Limited | 2016-04-06 - 2017-01-27 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |