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Companies/04098226

Cardpoint Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Ncr Atleos CorporationCorporate
Right to appoint or remove directors

Notified 2023-10-16 · No cessation recorded

Source record 186732491
Show 2 ceased records
Cardtronics Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-27 · Ceased 2023-10-16

Source record 181604833
Cardtronics Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-27

Source record 194438355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 37 historical
AP
Anthony ParksCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+6 others
Show 37 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
MK
Mohammed KasmaniResigned director
Resigned 2016-11-25 · 1 yr · Attorney
JS
Jonathan Simpson DentResigned director
Resigned 2015-02-25 · 2 yrs · Director
JH
Jana HileResigned director
Resigned 2014-09-15 · 5 yrs · Director
JK
Jeremy KraftResigned director
Resigned 2013-09-22 · 1 yr · Chartered Accountant
JB
John BrewsterResigned director
Resigned 2013-08-07 · 1 yr · Chief Financial Officer
MK
Michael KellerResigned directorResigned secretary
Resigned 2013-08-07 · 2 yrs · General Counsel
ME
Mark EdwardsResigned director
Resigned 2009-06-17 · 4 yrs · Finance Director
MT
Mary TurrellResigned director
Resigned 2009-02-12 · Finance Director
BH
Brenda HoganResigned secretary
Resigned 2008-05-15 · 5 yrs
JM
James MurphyResigned director
Resigned 2008-05-15 · Director
MM
Michael MaloneyResigned director
Resigned 2008-05-15 · 5 yrs · Director
PS
Paul SaxtonResigned director
Resigned 2007-04-16 · Director
PL
Philip LaniganResigned directorResigned secretary
Resigned 2007-04-16 · 1 yr · Director
LG
Lee GinsbergResigned director
Resigned 2006-12-04 · 1 yr · Director
DG
Davi GoldenResigned director
Resigned 2006-11-23 · 1 yr · Director
DM
David MillsResigned director
Resigned 2006-11-23 · 1 yr · Director
RG
Robin GregsonResigned secretaryResigned director
Resigned 2006-10-16 · Chartered Accountant
RT
Robert ThianResigned director
Resigned 2006-10-16 · 1 yr · Director
MH
Michael HepherResigned director
Resigned 2005-09-27 · 1 yr · Director
DH
David HansonResigned secretaryResigned director
Resigned 2004-12-21 · 1 yr
JW
John WestwoodResigned director
Resigned 2002-08-27 · 4 yrs · University Lecturer
HR
Hadyn RosserResigned director
Resigned 2001-03-19 · Retired
JC
James CafferkyResigned director
Resigned 2001-03-19 · Accountant
PS
Peter SmythResigned director
Resigned 2001-03-19 · 9 yrs · Managing Director
NM
Nigel MillsResigned director
Resigned 2001-03-19 · 2 yrs · Director
MK
Mark KropaczResigned director
Resigned 2001-03-19 · 2 yrs · Advertising Director
MM
Mark MillsResigned director
Resigned 2001-03-19 · 5 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2000-10-27 · 4 yrs
CorpHalliwells Directors LimitedResigned director
Resigned 2000-10-27
CorpHl Secretaries LimitedResigned director
Resigned 2000-10-27 · 1 yr · Corporate Body

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active