NCR FINANCIAL SOLUTIONS GROUP LIMITED

00414844
12TH FLOOR 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY

People & Contacts

Contact Details
Registered Address 12TH FLOOR
5 MERCHANT SQUARE PADDINGTON LONDON

W2 1AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED 29 Mar 1994 - 15 Feb 1996
NCR (SCOTLAND) LIMITED 15 Feb 1996 - 02 Jan 1997
NCR FINANCIAL SYSTEMS LIMITED 02 Jan 1997 - 02 Feb 1998
NCR (MANUFACTURING) LIMITED 11 Jul 1946 - 29 Mar 1994
People

Current directors

MRS PAULA NOWAKOWSKI

Birthdate: N/A

Nationality:

Address: 2 GAULDIE TERRACE DD30RT

Date Appointed: 01 May 2012

Appointment Type: C

Other Appointments: None

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MRS CAROLINE AMANDA KEE

Birthdate: Aug 1966

Nationality: IRISH

Address: 12TH FLOOR 5 MERCHANT SQUARE LONDON W21AY

Date Appointed: 04 Dec 2017

Appointment Type: D

Other Appointments: None

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MS KERRY LEE BUSFIELD

Birthdate: Aug 1977

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE LONDON W21AY

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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THOMAS HERTRICH

Birthdate: Apr 1966

Nationality: GERMAN

Address: 12TH FLOOR 5 MERCHANT SQUARE LONDON W21AY

Date Appointed: 13 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWARD JAMES GALBRAITH CONNAL

Birthdate: Mar 1939

Nationality: BRITISH

Address: STRATHISLA 10 KINNOULL HILL PLACE PERTHSHIRE PH27DD

Date Appointed: 03 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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JOHN CALLAN FORDYCE

Birthdate: Jan 1947

Nationality: BRITISH

Address: 63 KEPTIE ROAD ANGUS DD113EF

Date Appointed: 23 Jun 2003

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MRS ALISON JOY LANE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 23 NORTH CROFT EAST HAGBOURNE OXFORDSHIRE OX119LT

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES WHITE

Birthdate: Sep 1954

Nationality: AMERICAN

Address: FLAT 10 37 DE VERE GARDENS W85AW

Date Appointed: 15 Apr 1997

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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JAMES GAY ADAMSON

Birthdate: Apr 1941

Nationality: BRITISH

Address: 11 LAXFORD CRESCENT DALGETY BAY FIFE KY115TX

Date Appointed: 03 Apr 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN BOUDREAU

Birthdate: Jul 1963

Nationality: AMERICAN

Address: 9TH FLOOR 5 MERCHANT SQUARE W21BQ

Date Appointed: 28 Mar 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MISS MARGARET MILLER BRUCE

Birthdate: Jan 1963

Nationality: BRITISH

Address: TIGH BEAG NEW ALYTH PERTHSHIRE PH118NR

Date Appointed: 23 Oct 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR GRANT BUIST

Birthdate: Apr 1971

Nationality: BRITISH

Address: 5 HARESTANE CRESCENT DD30LQ

Date Appointed: 23 Nov 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES GALBRAITH CONNAL

Birthdate: Mar 1939

Nationality: BRITISH

Address: STRATHISLA 10 KINNOULL HILL PLACE PERTHSHIRE PH27DD

Date Appointed: 03 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ADAM JAMES CRIGHTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: GUILDSMYRE, 30 ALBERT STREET ALYTH PERTHSHIRE PH118AX

Date Appointed: 07 Jan 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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PATRICK CRONIN

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 5 RUDWICK TERRACE NW86BR

Date Appointed: 10 Dec 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ROY ARTHUR HODGKINSON

Birthdate: Jan 1940

Nationality: BRITISH

Address: 397 HIGHLAND TERRACE AVENUE OHIO 45429

Date Appointed: 09 Aug 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ROGER CHARLES LINTERN

Birthdate: Apr 1945

Nationality: BRITISH

Address: 4 SHAFTESBURY VILLAS ALLEN STREET W86UZ

Date Appointed: 15 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PER OLOF LOOF

Birthdate: Sep 1950

Nationality: SWEDISH

Address: PARK COTTAGE 2 DOVER PARK DRIVE ROEHAMPTON SW155BG

Date Appointed: 07 May 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DANIEL STEPHEN LYNCH

Birthdate: Sep 1962

Nationality: BRITISH

Address: 9TH FLOOR 5 MERCHANT SQUARE W21BQ

Date Appointed: 09 Aug 2001

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PHILIP GEORGE MANTLE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 63 MEADOWSIDE CAMBRIDGE PARK MIDDLESEX TW12JQ

Date Appointed: 11 Oct 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL MCKENZIE

Birthdate: May 1968

Nationality: AMERICAN

Address: 9TH FLOOR 5 MERCHANT SQUARE W21BQ

Date Appointed: 04 Dec 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PATRICK ROBERT MILL

Birthdate: May 1942

Nationality: BRITISH

Address: 53 WARWICK ROAD W55PZ

Date Appointed: 03 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR LLEWELLYN KELLY MOYER

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 9TH FLOOR 5 MERCHANT SQUARE W21BQ

Date Appointed: 01 Apr 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MARK NICOLL

Birthdate: Dec 1973

Nationality: BRITISH

Address: 27 WORBEY PLACE LONGFORGAN DD25BS

Date Appointed: 01 May 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DANIEL JOSEPH OBRIEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: 65 ELIE AVENUE BROUGHTY FERRY ANGUS DD53SJ

Date Appointed: 27 Feb 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM THOMAS OSHEA

Birthdate: Jul 1947

Nationality: US

Address: 496 TIMBERLEA TRAIL OHIO 45429

Date Appointed: 03 Apr 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER RAMSAY

Birthdate: Jul 1948

Nationality: BRITISH

Address: 19 BRAEHEAD DRIVE ANGUS DD77SX

Date Appointed: 09 Aug 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MALCOLM ROBERTS

Birthdate: Aug 1946

Nationality: BRITISH

Address: 95 GREGORIES ROAD BUCKINGHAMSHIRE HP91HZ

Date Appointed: 07 May 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MARGARET SCHWARTZ

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 801 GEORGE WYTHE COMMONS OHIO 45458

Date Appointed: 10 Dec 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ROBERT SMITH

Birthdate: May 1962

Nationality: BRITISH

Address: 9TH FLOOR 5 MERCHANT SQUARE W21BQ

Date Appointed: 04 Dec 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ROBERT TRAMONTANO

Birthdate: Mar 1961

Nationality: US

Address: 988 OAKWOOD AVENUE OHIO 45419

Date Appointed: 10 Dec 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ALLAN MATTHEW VALENTINE

Birthdate: Oct 1952

Nationality: SCOTTISH

Address: 7 ALBANY PLACE BROUGHTY FERRY ANGUS DD51NR

Date Appointed: 06 Jan 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES WHITE

Birthdate: Sep 1954

Nationality: AMERICAN

Address: FLAT 10 37 DE VERE GARDENS W85AW

Date Appointed: 15 Apr 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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