INGENICO MATSU LIMITED

02511340
INGENICO HOUSE RUDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LT CW9 7LT

People & Contacts

Contact Details
Registered Address INGENICO HOUSE RUDHEATH WAY
GADBROOK PARK NORTHWICH CHESHIRE CW9 7LT

CW9 7LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DOUGLAS LINDSAY HOGG

Birthdate: N/A

Nationality:

Address: 17 RIDGE WAY, DONIBRISTLE INDUSTRIAL PARK HILLEND, DALGETY BAY FIFE KY119JU

Date Appointed: 18 Nov 2013

Appointment Type: C

Other Appointments: None

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JOSÉ LUIS ARIAS MUERZA

Birthdate: Dec 1969

Nationality: SPANISH

Address: 17 RIDGE WAY DONIBRISTLE INDUSTRIAL PARK FIFE KY119JU

Date Appointed: 15 Jan 2013

Appointment Type: D

Other Appointments: None

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MR DOUGLAS LINDSAY HOGG

Birthdate: Jul 1979

Nationality: BRITISH

Address: 17 RIDGE WAY DONIBRISTLE INDUSTRIAL PARK FIFE KY119JU

Date Appointed: 15 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL STUART COPE

Birthdate: Jul 1949

Nationality: BRITISH

Address: COBBINS BLACKHEATH SURREY GU48RB

Date Appointed: 13 Jun 1991

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MISS FIONA DUNCAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 68 (4F2) CONSTITUTION STREET LEITH MIDLOTHIAN EH66RR

Date Appointed: 09 Jun 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR GRAHAME EDWARD HANNAH

Birthdate: May 1958

Nationality: BRITISH

Address: 35 DOUGLAS AVENUE STIRLINGSHIRE FK28GF

Date Appointed: 31 Jul 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL RAYMOND PATRICK MCCOURT

Birthdate: N/A

Nationality:

Address: INGENICO HOUSE RUDHEATH WAY GADBROOK PARK CHESHIRE CW97LT

Date Appointed: 15 Oct 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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JOEL JEAN PAUL LUCE CHEVILLARD

Birthdate: Jan 1949

Nationality: FRENCH

Address: LA BAUME DES BOIS 07130

Date Appointed: 15 Jan 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART COPE

Birthdate: Jul 1949

Nationality: BRITISH

Address: COBBINS BLACKHEATH SURREY GU48RB

Date Appointed: 13 Jun 1991

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CRAIG REGINALD DOYLE

Birthdate: Mar 1973

Nationality: BRITISH

Address: INGENICO HOUSE RUDHEATH WAY GADBROOK PARK CHESHIRE CW97LT

Date Appointed: 15 Oct 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAME EDWARD HANNAH

Birthdate: May 1958

Nationality: BRITISH

Address: 35 DOUGLAS AVENUE STIRLINGSHIRE FK28GF

Date Appointed: 31 Jul 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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RICHARD IAN LYON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 4 GREBE CLOSE BARROW UPON SOAR LEICESTERSHIRE LE128YB

Date Appointed: 15 Jan 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CYRIL MALHER

Birthdate: Sep 1956

Nationality: FRENCH

Address: 106 RUE DES DAMES 75017

Date Appointed: 31 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYMOND PATRICK MCCOURT

Birthdate: Jan 1975

Nationality: BRITISH

Address: INGENICO HOUSE RUDHEATH WAY GADBROOK PARK CHESHIRE CW97LT

Date Appointed: 15 Oct 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR BRUCE JEREMY NIELSEN

Birthdate: Mar 1948

Nationality: BRITISH

Address: KIJURA ILSHAM MARINE DRIVE DEVON TQ12PN

Date Appointed: 13 Jun 1991

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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HUGH O'DONNELL

Birthdate: Oct 1967

Nationality: IRISH

Address: 1354 CHEMIN DES LIBELLULES 34170

Date Appointed: 15 Jan 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN PARSONS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 42 DONIBRISTLE GARDENS DALGETY BAY FIFE KY119NQ

Date Appointed: 31 Jul 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC PINCEMAILLE

Birthdate: Apr 1955

Nationality: FRENCH

Address: 26 RUE DES DENTELLIERES 60110

Date Appointed: 15 Jan 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR VINCE DOMINIC TALLENT

Birthdate: Aug 1966

Nationality: BRITISH

Address: KYBO RUXLEY CRESCENT SURREY KT100TZ

Date Appointed: 31 May 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC THIENPONT

Birthdate: Dec 1968

Nationality: FRENCH

Address: 6 RUE DE L'ERMITAGE 78000

Date Appointed: 31 May 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PIERRE-ANTOINE VACHERON

Birthdate: Oct 1965

Nationality: FRENCH

Address: 31 RUE OSCAR BALARESQUE 33200

Date Appointed: 30 Mar 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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