STORED VALUE SOLUTIONS UK LIMITED

03720193
SUITE 2B, WEST ONE 100 WELLINGTON STREET LEEDS ENGLAND LS1 4LT

People & Contacts

Contact Details
Registered Address SUITE 2B, WEST ONE
100 WELLINGTON STREET LEEDS ENGLAND

LS1 4LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORAY 1216 LIMITED 25 Feb 1999 - 26 May 1999
ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED 26 May 1999 - 24 Jun 2010
CERIDIAN SVS UK LIMITED 24 Jun 2010 - 30 Dec 2013
People

Current directors

MARK STEVEN WILLIS

Birthdate: Apr 1972

Nationality: AMERICAN

Address: 101 BULLIT LANE 101 BULLIT LANE KENTUCKY 40222

Date Appointed: 12 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

MR MARK WILLIAM VOGT

Birthdate: Jul 1962

Nationality: AMERICAN

Address: SUITE 2B, WEST ONE 100 WELLINGTON STREET LS14LT

Date Appointed: 23 Dec 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MELISSA HARDIN

Birthdate: Jul 1983

Nationality: AMERICAN

Address: 101 BULLITT LANE 101 BULLITT LANE KY 40222

Date Appointed: 19 Aug 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

JAMES BURNS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 7 LARCHWOOD GLADE SURREY GU153UW

Date Appointed: 14 Jul 1999

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

JOANNA LINDSEY CLARKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 GORDON ROAD HARBORNE WEST MIDLANDS B179HB

Date Appointed: 25 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

View Director

MR CHARLES ANDREW DRAYSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE FLOWER KNOTT WARINGS GREEN ROAD, HOCKLEY HEATH WEST MIDLANDS B946BL

Date Appointed: 08 Aug 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

View Director

MR NIGEL GRAHAM POLGLASS

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE ELMS - 1 CHURCH STREET NORTH MARSTON BUCKINGHAMSHIRE MK183PH

Date Appointed: 04 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

View Director

NICHOLAS CHARLES EDWARD POND

Birthdate: Jun 1958

Nationality: BRITISH

Address: 86 WILLIAMSON WAY HERTFORDSHIRE WD38GL

Date Appointed: 01 Jan 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS JACQUELINE MARY RAISON

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE GRANGE READING ROAD CANE END BERKSHIRE RG49HE

Date Appointed: 01 Jul 2008

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL GRAHAM BLACKMORE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 ORCHARD DRIVE HERTFORDSHIRE WD35QL

Date Appointed: 23 Apr 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES BOTHA

Birthdate: May 1967

Nationality: BRITISH

Address: 269 SHINFIELD ROAD RG28HF

Date Appointed: 08 Aug 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

JOANNA LINDSEY CLARKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 GORDON ROAD HARBORNE WEST MIDLANDS B179HB

Date Appointed: 25 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

JACQUELINE FISHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 926 KINGSTANDING ROAD WEST MIDLANDS B449NG

Date Appointed: 25 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

GREGORY JASON MACFARLANE

Birthdate: Jan 1970

Nationality: CANADIAN

Address: 2104 KENWOOD PARKWAY MINNESOTA MN55405

Date Appointed: 23 Apr 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS CRAIG NEVE

Birthdate: Jul 1955

Nationality: US

Address: 10797 PURDEY ROAD MINNESOTA MN 55347

Date Appointed: 08 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MISS LISA E PEERMAN

Birthdate: Oct 1964

Nationality: AMERICAN

Address: SUITE 2B, WEST ONE 100 WELLINGTON STREET LS14LT

Date Appointed: 12 May 2011

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL GRAHAM POLGLASS

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE ELMS - 1 CHURCH STREET NORTH MARSTON BUCKINGHAMSHIRE MK183PH

Date Appointed: 04 Feb 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD L POLLARD

Birthdate: Jul 1963

Nationality: AMERICAN

Address: SUITE 2B, WEST ONE 100 WELLINGTON STREET LS14LT

Date Appointed: 12 May 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS HUGH SAWERS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 PAULET CLOSE ELVETHAM HEATH HAMPSHIRE GU511JS

Date Appointed: 01 Mar 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL W SHERIDAN

Birthdate: Jul 1962

Nationality: AMERICAN

Address: SUITE 2B, WEST ONE 100 WELLINGTON STREET LS14LT

Date Appointed: 12 May 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ROBERT STEWART

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 11291 LANDING ROAD EDEN PRAIRIE MN 55347

Date Appointed: 04 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE JOHN THEW

Birthdate: Apr 1958

Nationality: BRITISH

Address: BARNHORN MEADWAY HERTFORDSHIRE HP42PL

Date Appointed: 14 Jul 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director