CARDTRONICS UK LIMITED

03610221
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
BANK MACHINE LIMITED 20 Jan 2003 - 20 Dec 2013
EURONET SERVICES (UK) LIMITED 30 Jul 1998 - 20 Jan 2003
People

Current directors

ANA PAULA BERTUZZI ARPIANI

Birthdate: Jun 1980

Nationality: BRAZILIAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 18 Mar 2024

Appointment Type: D

Other Appointments: None

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ANTHONY PARKS

Birthdate: Oct 1979

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 17 Jan 2003

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jul 1998

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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STEVEN DAVID ANGUS

Birthdate: Feb 1980

Nationality: BRITISH

Address: ONE THE BEACONS BEACONSFIELD ROAD HERTFORDSHIRE AL108RS

Date Appointed: 01 Feb 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JACK M ANTONINI

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 10 KERLOCK POINT TEXAS 77379

Date Appointed: 17 May 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL APPLETON

Birthdate: Jan 1976

Nationality: BRITISH

Address: 8 DEACONS WAY HERTFORDSHIRE SG52UF

Date Appointed: 30 May 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON AUSTIN

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3 DEVEY CLOSE HERTFORDSHIRE SG36EN

Date Appointed: 31 May 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR WILL DAVIES

Birthdate: Oct 1974

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 18 Jul 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR RONALD JOSEPH DELNEVO

Birthdate: Sep 1954

Nationality: BRITISH

Address: 119 POLLARDS HILL SOUTH SOUTH NORBURY SW164LS

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES TRUSCOTT FREEMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 9 THE UPLANDS HERTFORDSHIRE AL52PG

Date Appointed: 01 Dec 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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DANIEL RICHARD HENRY

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 13836 OUTLOOK KANSAS 66209 USA

Date Appointed: 30 Jul 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JANA HILE

Birthdate: Jun 1976

Nationality: AUSTRALIAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 15 Sep 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT HORNE

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 676 LESLIE LANE YARDLY 19067 USA

Date Appointed: 17 May 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PAUL HUGHES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 2 KENNEDY CLOSE LONDON COLNEY HERTFORDSHIRE AL21GR

Date Appointed: 17 Jan 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CHRIS JUDGE

Birthdate: Feb 1977

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 23 Jun 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD KELLER

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 1630 CYPRESS LANE TEXAS 77339

Date Appointed: 01 Jun 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS KIRBY

Birthdate: May 1949

Nationality: BRITISH

Address: OAKWOOD ELMSTEAD ROAD SURREY KT146JB

Date Appointed: 21 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID KRAFT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 27 AVENUE GARDENS MIDDLESEX TW110BH

Date Appointed: 22 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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FRANK BEASOM LOCKRIDGE III

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 15 Jun 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR OTWAY MAYNE

Birthdate: Feb 1980

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 16 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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STEVEN RATHGABER

Birthdate: May 1953

Nationality: AMERICAN

Address: 3250 BRIARPARK DRIVE, SUITE 400 HARRIS COUNTY 77042

Date Appointed: 01 Jun 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS SHEWMAKER

Birthdate: May 1970

Nationality: AMERICAN

Address: 6750 WALNUT TRACE TENNESSEE 38501

Date Appointed: 26 Aug 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW SIMPSON-DENT

Birthdate: Oct 1966

Nationality: BRITISH

Address: DAVIDSON HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH CHESHIRE CW97TW

Date Appointed: 03 Oct 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR HARALD ERNEST SMART

Birthdate: Jun 1948

Nationality: BRITISH

Address: TINKERS HALL FARM HERTFORDSHIRE SG90LJ

Date Appointed: 25 Aug 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DEBBIE SMYTH

Birthdate: Dec 1958

Nationality: BRITISH

Address: 8 ALCONBURY HERTFORDSHIRE AL72QL

Date Appointed: 01 Nov 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MARC CHRISTOPHER TERRY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 08 Jan 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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CARLETON THOMPSON

Birthdate: Jul 1968

Nationality: USA

Address: ONE THE BEACONS BEACONSFIELD ROAD HERTFORDSHIRE AL108RS

Date Appointed: 01 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GARY TREVOR LEONARD WATTLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 25 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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