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Companies/03610221

Cardtronics UK Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private 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
Ncr Atleos CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-12 · No cessation recorded

Source record 116592195
Show 1 ceased record
Cardpoint LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-12

Source record 114803662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
NM
Neil MartinCurrent director
Appointed 2025-10-09 · 1 yr · Director
AB
Ana Bertuzzi ArpianiCurrent director
Appointed 2024-03-18 · 2 yrs · Lawyer
AP
Anthony ParksCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+6 others
Show 28 historical appointments
FL
Frank Lockridge IiiResigned director
Resigned 2022-06-15 · Director
WD
Will DaviesResigned director
Resigned 2020-07-18 · 3 yrs · Director
MT
Marc TerryResigned director
Resigned 2018-01-08 · 4 yrs · Managing Director
AM
Alastair MayneResigned director
Resigned 2016-03-16 · Director
GW
Gary WattleyResigned director
Resigned 2015-02-25 · 1 yr · UK
JH
Jana HileResigned director
Resigned 2014-09-15 · 5 yrs · Director
CJ
Chris JudgeResigned director
Resigned 2014-06-23 · Finance Director
JS
Jonathan Simpson DentResigned director
Resigned 2013-10-03 · 3 yrs · Director
JK
Jeremy KraftResigned director
Resigned 2013-09-22 · 1 yr · Chartered Accountant
CT
Carleton ThompsonResigned director
Resigned 2013-02-01 · Executive
SA
Steven AngusResigned director
Resigned 2013-02-01 · Finance Director
SA
Simon AustinResigned director
Resigned 2011-05-31 · 3 yrs · Commercial And Finance Director
RD
Ronald DelnevoResigned director
Resigned 2010-11-01 · 2 yrs · Managing Director
DS
Debbie SmythResigned director
Resigned 2010-11-01 · 2 yrs · Company Director
SR
Steven RathgaberResigned director
Resigned 2010-06-01 · 5 yrs · Chief Executive Officer And Director
MK
Michael KellerResigned director
Resigned 2010-06-01 · 6 yrs · Attorney
NA
Nigel AppletonResigned director
Resigned 2007-05-30 · 1 yr · Finance Director
JA
Jack AntoniniResigned director
Resigned 2005-05-17 · 3 yrs · Corporate Executive
AH
Anthony HorneResigned director
Resigned 2005-05-17 · 5 yrs · Executive Officer
CF
Charles FreemanResigned director
Resigned 2003-12-01 · 2 yrs · Director
PH
Paul HughesResigned director
Resigned 2003-01-17 · 2 yrs · Company Director
MK
Michael KirbyResigned director
Resigned 1999-06-21 · 1 yr · Chartered Accountant
DS
David ShewmakerResigned director
Resigned 1998-08-26 · Vice-President
HS
Harald SmartResigned director
Resigned 1998-08-25 · 1 yr · Country Manager
CorpSisec LimitedResigned secretary
Resigned 1998-07-30 · 4 yrs
DH
Daniel HenryResigned director
Resigned 1998-07-30 · 4 yrs · President & Chief Operating Of

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active