CARDNET MERCHANT SERVICES LIMITED
Address:
25 Gresham Street, London, EC2V 7HN
25 Gresham Street, London, EC2V 7HN
CARDNET MERCHANT SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00735844. The registration start date is September 19, 1962. The current status is Active.
Company Overview
| Company Number | 00735844 |
| Company Name | CARDNET MERCHANT SERVICES LIMITED |
| Registered Address |
25 Gresham Street London EC2V 7HN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1962-09-19 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-13 |
| Returns Last Update | 2016-03-16 |
| Confirmation Statement Due Date | 2021-04-25 |
| Confirmation Statement Last Update | 2020-03-14 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
25 GRESHAM STREET LONDON |
| Post Code | EC2V 7HN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
| LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| HOUSING GROWTH PARTNERSHIP GP LLP | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| HOUSING GROWTH PARTNERSHIP LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| JOHNSON, Michelle Antoinette Angela | Secretary (Active) | 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN | / 19 November 2015 |
/ |
|
| GOULD, Gregory David | Director (Active) | 155 Bishopsgate, Bishopsgate Exchange, London, United Kingdom, EC2M 3YB | May 1969 / 24 June 2016 |
British / United Kingdom |
Director |
| NASH, Tony | Director (Active) | 33 Old Broad Street, London, EC2N 1HZ | September 1965 / 13 June 2016 |
British / United Kingdom |
Managing Director |
| O'DONOGHUE, Hubert | Director (Active) | Omnipay Limited, Unit 9 Richview Office Park, Clonskeagh, Clonskeagh Road, Dublin 14, Ireland | October 1964 / 28 July 2015 |
Irish / Ireland |
Director |
| ZAPLATA, Damian | Director (Active) | First Data Polska, Al. Jerozolimskie 92, 00-807, Warszawa, Poland | January 1973 / 9 February 2016 |
Polish / Poland |
Director |
| PARKER, Karen Kristina | Secretary (Resigned) | Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR | / 20 June 1994 |
/ |
|
| RODGERS, Helen Suzanne | Secretary (Resigned) | Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD | / 30 October 1997 |
/ |
|
| SAUNDERS, Deborah Ann | Secretary (Resigned) | 179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW | / |
/ |
|
| SLATTERY, Sharon Noelle | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 11 October 2001 |
/ |
|
| VÁSQUEZ, Ricardo | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 19 June 2013 |
/ |
|
| ADAMS, Eula Lee | Director (Resigned) | 18 Red Tail Drive, Highlands Ranch, Colorado, Usa, 80126 | February 1950 / 30 October 1998 |
African American / |
Executive Vice President |
| AYLIFFE, Peter George Edwin | Director (Resigned) | 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF | March 1953 / 26 September 2000 |
British / United Kingdom |
Company Director |
| BONHAM, Stuart David | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | October 1956 / 7 December 2007 |
British / England |
Director |
| CAMPBELL, Paul | Director (Resigned) | First Data, Janus House, Endeavour Drive, Basildon, Essex, England, England, SS14 3WF | April 1956 / 21 June 2013 |
British / United Kingdom |
Director |
| DALLAS, Richard Michael | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | April 1970 / 19 March 2009 |
British / |
Director |
| ENGLAND, Andrew Ralph | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1957 / 2 May 2012 |
British / England |
Director |
| GAGIE, David Ronald | Director (Resigned) | Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE | February 1955 / 29 April 2002 |
British / United Kingdom |
Director |
| GORDON, Paul Andrew | Director (Resigned) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | May 1967 / 27 April 2016 |
British / United Kingdom |
Managing Director |
| GRANT, Philip Robert | Director (Resigned) | 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX | January 1966 / 28 October 2013 |
British / United Kingdom |
Company Director |
| HARRINGTON, Peter Lee | Director (Resigned) | 5645 Coral Ridge Drive, \253, Coral Springs, Florida 33076, Usa | January 1960 / 7 December 2007 |
American / |
Director |
| HATCHER, Michael Roger | Director (Resigned) | Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA | February 1959 / |
British / United Kingdom |
Company Secretary |
| HAWKINS, Gerald Edward Roulston | Director (Resigned) | Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS | January 1948 / 16 August 2000 |
British / England |
Director |
| HAWKINS, Gerald Edward Roulston | Director (Resigned) | 26 Bourne End Road, Northwood, Middlesex, HA6 3BS | January 1948 / 31 October 1997 |
British / |
Bank Executive |
| LEACOCK, Nigel Ronald | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1958 / 4 December 2003 |
British / England |
Director |
| LONGHURST, Andrew Henry | Director (Resigned) | 71 Lombard Street, London, EC3P 3BS | August 1939 / 31 October 1997 |
British / |
Group Director |
| MAIN, Hans-Wolfgang | Director (Resigned) | 14 Nightingales, Cranleigh, Surrey, GU6 8DE | May 1942 / |
British / |
Chartered Secretary |
| MARTIN, Peter James | Director (Resigned) | 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT | November 1952 / 18 February 2005 |
British / England |
Director |
| MARTIN, Peter James | Director (Resigned) | 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT | November 1952 / 21 February 2000 |
British / England |
Director |
| MASLEN, Frederick Charles Archibald | Director (Resigned) | 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN | June 1934 / |
British / |
Company Secretary |
| MICHIE, Alastair John | Director (Resigned) | 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR | March 1948 / |
British / |
Company Secretary |
| NAFUS, Edward Clarence | Director (Resigned) | 5560 South Forest Lane, Littleton, Colorado, Usa, 80121 | November 1940 / 31 October 1997 |
American / |
President |
| NEAGLE, Robert Charles | Director (Resigned) | 1307 Walt Whitman Drive, Melville, New York, Usa, 11747 | June 1953 / 24 July 2012 |
Usa / New Jersey Usa |
None |
| OLDFIELD, David James Stanley | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1962 / 19 June 2013 |
British / United Kingdom |
Director |
| PELL, Gordon Francis | Director (Resigned) | 36 St Andrew Square, Edinburgh, EH2 2YB | February 1950 / 15 April 1998 |
British / United Kingdom |
Bank Director |
| PIERCE, Roger | Director (Resigned) | PO BOX 391000, Mountain View 94039, California Usa, FOREIGN | August 1941 / 31 October 1997 |
American / |
Group President |
Competitor
Search similar business entities
| Post Code | EC2V 7HN |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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