CARDTRONICS LIMITED

10057418
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
CARDTRONICS LIMITED 26 May 2016 - 27 Jun 2016
CARDTRONICS GROUP LIMITED 11 Mar 2016 - 26 May 2016
CARDTRONICS PLC 27 Jun 2016 - 17 Aug 2021
People

Current directors

ANDREW DUVALL

Birthdate: Nov 1977

Nationality: AMERICAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 02 Nov 2022

Appointment Type: D

Other Appointments: None

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VLADIMIR SAMOYLENKO

Birthdate: Feb 1972

Nationality: AMERICAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MOHAMMED DILSHAD KASMANI

Birthdate: N/A

Nationality:

Address: 3250 BRIARPARK DRIVE, SUITE 400 TEXAS 77042

Date Appointed: 24 May 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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AIMIE MARIE KILLEEN

Birthdate: N/A

Nationality:

Address: 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 TEXAS 77042

Date Appointed: 16 Mar 2018

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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JOHN TIMOTHY ARNOULT

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 TEXAS 77042

Date Appointed: 01 Jul 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD BOLTON

Birthdate: Sep 1981

Nationality: ENGLISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 13 Apr 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DOUGLAS LEE BRAUNSTEIN

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 TEXAS 77042

Date Appointed: 21 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PAUL CARBONELLI

Birthdate: Jan 1983

Nationality: AMERICAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 21 Jun 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ERICH BRAD CONRAD

Birthdate: May 1972

Nationality: AMERICAN

Address: 2050 W. SAM HOUSTON PARKWAY SOUTH TEXAS 77042

Date Appointed: 21 Jun 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ERICH BRADLEY CONRAD

Birthdate: May 1972

Nationality: U S CITZEN

Address: 3250 BRIARPARK DRIVE SUITE 400 TEXAS 77042

Date Appointed: 22 Apr 2016

Date Resigned: Jul 2016

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: 13 Apr 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JORGE MARIO DIAZ

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 TEXAS 77042

Date Appointed: 01 Jul 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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JULIE GARDNER

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 TEXAS 77042

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PAUL GULLO

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 21 Jun 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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RAHUL GUPTA

Birthdate: May 1959

Nationality: AMERICAN

Address: SUITE 1300 2050 WEST SAM HOUSTON PARKWAY SOUTH TEXAS 77042

Date Appointed: 20 Mar 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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WARREN CALVIN JENSON

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 TEXAS 77042

Date Appointed: 21 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MOHAMMED DILSHAD KASMANI

Birthdate: Jun 1977

Nationality: AMERICAN

Address: 3250 BRIARPARK DRIVE SUITE 400 TEXAS 77042

Date Appointed: 11 Mar 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DENNIS FRANCIS LYNCH

Birthdate: Aug 1948

Nationality: AMERICAN

Address: SUITE 400 3250 BRIARPARK DRIVE TEXAS 77042

Date Appointed: 01 Jul 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MICHELLE MOORE

Birthdate: Jul 1971

Nationality: AMERICAN

Address: SUITE 1300 2050 WEST SAM HOUSTON PARKWAY SOUTH TEXAS 77042

Date Appointed: 20 Mar 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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GEORGE PATRICK PHILLIPS

Birthdate: Dec 1949

Nationality: AMERICAN

Address: 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 TEXAS 77042

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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STEVEN ANDREW RATHGABER

Birthdate: May 1953

Nationality: AMERICAN

Address: SUITE 400 3250 BRIARPARK DRIVE TEXAS 77042

Date Appointed: 01 Jul 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MARK ROSSI

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 TEXAS 77042

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS JULI CHRISTINA SPOTTISWOOD

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 TEXAS 77042

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ANGELA WEINSTEIN

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 21 Jun 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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EDWARD HAMILTON WEST

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 TEXAS 77042

Date Appointed: 01 Jan 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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SONG YI

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 02 Nov 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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