FIRST DATA EUROPE LIMITED

Company number 02012925

35 officers / 30 resignations

BROWN, Kyle

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
• Role (Active): Secretary
• Appointed on: 8 December 2022

BOLAND, Jonathan

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ENJEMA MOLULU, Irene

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KLEIN, David Henry

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Atul Jivanbhai

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CONATY, Anne-Marie

• Correspondence address: 20 Fremantle, Shoeburyness, Southend On Sea, Essex, SS3 9HU
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 27 May 1992
• Nationality: British

RAYMAN, Rosalind Audrey Alima

• Correspondence address: 5 Garden Drive, Lexden, Colchester, Essex, CO3 9GS
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 4 April 2014
• Nationality: British
• Occupation: Solicitor

VANTYGHEM, Jonnie Eugene

• Correspondence address: Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR
• Role (Resigned): Secretary
• Appointed on: 27 May 1992
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Senior Regional Counsel

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 4 April 2014
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 8 December 2022

UK Limited Company What's this?

• Registration number: 06040545

CADDLE, Edward Joseph

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 July 2010
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: None

CRANG, Geoffrey Peter James

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payment Relations For Emea

CURTIS, Philip John

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 May 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DANGEL, Virginie

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 July 2021
• Resigned on: 2 September 2022
• Nationality: French
• Country of residence: Germany
• Occupation: Head Of Merchant Enterprise Sales

EARNSHAW, Michael David

• Correspondence address: First Data, One Canada Square, Canary Wharf, London, United Kingdom, E15 5AB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2017
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GEESON, Terence Philip

• Correspondence address: 18 Mountnessing, Hadleigh, Benfleet, Essex, SS7 2QB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 October 1992
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Director Of Finance

HART, Lee Michael

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 January 2021
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HUNTER, Thomas

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 January 2021
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, William Richard

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 July 2021
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARPOVA, Kateryna

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 November 2019
• Resigned on: 31 December 2020
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LARSON DAVIS, Linda

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 May 2012
• Resigned on: 26 February 2014
• Nationality: American
• Country of residence: England
• Occupation: Vice President Client Development

LEWIS, Timothy John Grist

• Correspondence address: Harvard House East, High Street, Stock, Essex, CM4 9BA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 14 May 1991
• Resigned on: 5 July 1991
• Nationality: British
• Occupation: Director Of Operations

MAY, Reginald

• Correspondence address: Apartment 15 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 5 July 1991
• Resigned on: 5 July 1991
• Nationality: British
• Occupation: Director And Acting Chief Executive

MAY, Reginald

• Correspondence address: Apartment 15 Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 14 May 1991
• Resigned on: 5 July 1991
• Nationality: British
• Occupation: Director And Acting Chief Executive

MENZIES, Steve John

• Correspondence address: The Meadows, Ashmead Lane, Denham Village, Bucks, UB9 5BB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 December 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Finance & Ops

MOTYER, Nigel

• Correspondence address: First Data, Unit 9 Richview Office Park, Clonskeagh, Dublin, Ireland, 14
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 March 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

RAYMAN, Rosalind Audrey Alima

• Correspondence address: 5 Garden Drive, Lexden, Colchester, Essex, CO3 9GS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 May 2009
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROWLING, Keith Peter

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 May 2014
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCOTT, Robert Michael

• Correspondence address: 7 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 July 1991
• Resigned on: 22 October 1992
• Nationality: American
• Occupation: Data Processing

SHAW, Andrew Crawford

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 July 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEWART JUNIOR, Joseph Taylor

• Correspondence address: 5 Chestnuts, Hutton, Brentwood, Essex, CM13 2PA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 July 1991
• Resigned on: 22 October 1992
• Nationality: American
• Occupation: Executive Manager

TURNER, Mark Steven

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 May 2012
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Credit, Risk Management

VANTYGHEM, Jonnie Eugene

• Correspondence address: Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 October 1992
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Senior Regional Counsel

VIDO, Gert Werner

• Correspondence address: First Data, Leonard-Bernstein-Strasse 10, Vienna, Austria, A-1220
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 June 2018
• Resigned on: 30 July 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Head Of Corporate Institutional Clients, Fd, Emea

WALL, Philip Malcolm

• Correspondence address: Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 May 2002
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Finance Director