Cardnet Merchant Services Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLloyds Bank PlcCorporate
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 113355521Lloyds Banking Group PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113355522People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 51 historicalDO
Denette OgunCurrent secretary
Appointed 2026-09-08
PA
Paul AdamsCurrent director
Appointed 2025-12-15
CO
Colm O'DonaillCurrent director
Appointed 2025-03-28 · 1 yr · Director
LF
Lisa FrancisCurrent director
Appointed 2024-11-28 · 1 yr · Company Director
Show 51 historical appointments
SS
Sarah SaigolResigned director
Resigned 2024-05-23 · Director
ZT
Zoe TreloarResigned director
Resigned 2022-12-12 · 2 yrs · Company Director
AW
Adrian WhiteResigned director
Resigned 2022-03-21 · 2 yrs · Director
SE
Stephen EverettResigned director
Resigned 2020-11-01 · 4 yrs · Director
MP
Melissa PieriResigned director
Resigned 2020-02-13 · 5 yrs · General Manager
MS
Mia ShernoffResigned director
Resigned 2020-02-11 · 2 yrs · Company Director
PS
Philip StuntResigned director
Resigned 2018-02-08 · 2 yrs · Svp And CIO International
AM
Alyson MulhollandResigned secretary
Resigned 2017-11-09 · 8 yrs
GG
Gregory GouldResigned director
Resigned 2016-06-24 · 5 yrs · Director
TN
Tony NashResigned director
Resigned 2016-06-13 · 4 yrs · Managing Director
PG
Paul GordonResigned director
Resigned 2016-04-27 · Managing Director
DZ
Damian ZaplataResigned director
Resigned 2016-02-09 · 1 yr · Director
MJ
Michelle JohnsonResigned secretary
Resigned 2015-11-19 · 1 yr
HO
Hubert O DonoghueResigned director
Resigned 2015-07-28 · 3 yrs · Director
PG
Philip GrantResigned director
Resigned 2013-10-28 · 2 yrs · Company Director
PC
Paul CampbellResigned director
Resigned 2013-06-21 · 2 yrs · Director
RV
Ricardo VasquezResigned secretary
Resigned 2013-06-19 · 2 yrs
AW
Aidene WalshResigned director
Resigned 2013-06-19 · 2 yrs · Director
DO
David OldfieldResigned director
Resigned 2013-06-19 · Director
RN
Robert NeagleResigned director
Resigned 2012-07-24 · 3 yrs · None
AE
Andrew EnglandResigned director
Resigned 2012-05-02 · 1 yr · Director
MR
Michael RegnierResigned director
Resigned 2012-02-02 · 1 yr · Banker
RD
Richard DallasResigned director
Resigned 2009-03-19 · 3 yrs · Director
SW
Stephen WarnerResigned director
Resigned 2008-12-08 · 3 yrs · Director
PH
Peter HarringtonResigned director
Resigned 2007-12-07 · 1 yr · Director
SB
Stuart BonhamResigned director
Resigned 2007-12-07 · 5 yrs · Director
CW
Colin WalshResigned director
Resigned 2006-03-01 · 3 yrs · Director
PM
Peter MartinResigned director
Resigned 2005-02-18 · 1 yr · Director
DY
David YatesResigned director
Resigned 2004-11-01 · 3 yrs · Director
NL
Nigel LeacockResigned director
Resigned 2003-12-04 · 8 yrs · Director
DG
David GagieResigned director
Resigned 2002-04-29 · 2 yrs · Director
SO
Sharon O ConnorResigned secretary
Resigned 2001-10-11 · 11 yrs
PA
Peter AyliffeResigned director
Resigned 2000-09-26 · 1 yr · Company Director
GH
Gerald HawkinsResigned director
Resigned 2000-08-16 · 4 yrs · Director
EA
Eula AdamsResigned director
Resigned 1998-10-30 · 1 yr · Executive Vice President
GP
Gordon PellResigned director
Resigned 1998-04-15 · 1 yr · Bank Director
RS
Robert SchimenzResigned director
Resigned 1998-04-08 · 9 yrs · Management
AL
Andrew LonghurstResigned director
Resigned 1997-10-31 · Group Director
RP
Roger PierceResigned director
Resigned 1997-10-31 · Group President
EN
Edward NafusResigned director
Resigned 1997-10-31 · President
HR
Resigned 1997-10-30 · 3 yrs
KP
Karen ParkerResigned secretary
Resigned 1994-06-20 · 3 yrs
DS
Resigned 1994-06-20 · 3 yrs · Company Secretary
HM
Hans MainResigned director
Resigned 1993-03-16 · 3 yrs · Chartered Secretary
FM
Frederick MaslenResigned director
Resigned 1993-03-16 · 1 yr · Company Secretary
AM
Alastair MichieResigned director
Resigned 1993-03-16 · 4 yrs · Company Secretary
MH
Michael HatcherResigned director
Resigned 1993-03-16 · 4 yrs · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active