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Companies/00414844

Ncr Financial Solutions Group Limited

Engineering design activities for industrial process and production · Rotherham

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cardtronics Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-25 · No cessation recorded

Source record 120126647
Show 1 ceased record
Ncr LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-25

Source record 109326078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
TH
Thomas HertrichCurrent director
Appointed 2023-10-13 · 2 yrs · Director
KB
Kerry BusfieldCurrent director
Appointed 2020-04-01 · 6 yrs · Hr Director
+1 other
CK
Caroline KeeCurrent director
Appointed 2017-12-04 · 8 yrs · Director
+5 others
PN
Paula NowakowskiCurrent secretary
Appointed 2012-05-01 · 14 yrs
Show 30 historical appointments
LM
Llewellyn MoyerResigned director
Resigned 2020-04-01 · 3 yrs · Certified Public Accountant
JB
John BoudreauResigned director
Resigned 2018-03-28 · Director
RM
Richard MckenzieResigned director
Resigned 2017-12-04 · Director
GS
Geoffrey SmithResigned director
Resigned 2017-12-04 · 2 yrs · Emea Labour And Employee Relations Direc
MB
Margaret BruceResigned director
Resigned 2013-10-23 · 3 yrs · Accountant
GB
Grant William BuistResigned director
Resigned 2012-11-23 · 5 yrs · Chief Financial Officer
MN
Mark NicollResigned director
Resigned 2012-05-01 · 5 yrs · Financial Controller
AC
Adam CrightonResigned director
Resigned 2008-01-07 · 9 yrs · Vp Of Engineering
AV
Allan ValentineResigned director
Resigned 2006-01-06 · 3 yrs · Director Of Operations
JF
John FordyceResigned secretary
Resigned 2003-06-23 · 8 yrs
RH
Roy HodgkinsonResigned director
Resigned 2001-08-09 · 1 yr · Vice President & Chief Fin Off
DR
David RamsayResigned director
Resigned 2001-08-09 · 6 yrs · Vice President Global Operatio
DL
Daniel LynchResigned director
Resigned 2001-08-09 · 16 yrs · Finance Director
AL
Alison LaneResigned secretary
Resigned 2001-04-30 · 2 yrs · Employed Barrister
MS
Margaret SchwartzResigned director
Resigned 1999-12-10 · 3 yrs · Cfo
PC
Patrick CroninResigned director
Resigned 1999-12-10 · 1 yr · Senior Vice President
RT
Robert TramontanoResigned director
Resigned 1999-12-10 · 8 yrs · Vice President
RW
Richard WhiteResigned directorResigned secretary
Resigned 1997-04-15 · 4 yrs · Vice President Law
RL
Roger LinternResigned director
Resigned 1997-04-15 · 2 yrs · Company Director
DO
Daniel ObrienResigned director
Resigned 1997-02-27 · 4 yrs · Company Director
MR
Malcolm RobertsResigned director
Resigned 1996-05-07 · 2 yrs · Managing Director
PL
Per LoofResigned director
Resigned 1996-05-07 · 3 yrs · Director
PM
Philip MantleResigned director
Resigned 1993-10-11 · 2 yrs · Md-At & T Global Information S
WO
William OsheaResigned director
Resigned 1992-04-03 · 4 yrs · Snr Vice President-At & T Glob
EC
Edward ConnalResigned directorResigned secretary
Resigned 1992-04-03 · 5 yrs · Company Director
PM
Patrick MillResigned director
Resigned 1992-04-03 · 1 yr · Managing Director-Ncr Limited
JA
James AdamsonResigned director
Resigned 1992-04-03 · 5 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active