CARDNET MERCHANT SERVICES LIMITED
LLOYDS FUNDSFLOW LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 00735844
Status Active
Incorporation Date 19 September 1962
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Hubert O'donoghue on 1 July 2016; Appointment of Mr Tony Nash as a director on 22 July 2016 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 07/11/2016 as it was invalid or ineffective . The most likely internet sites of CARDNET MERCHANT SERVICES LIMITED are www.cardnetmerchantservices.co.uk, and www.cardnet-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardnet Merchant Services Limited is a Private Limited Company. The company registration number is 00735844. Cardnet Merchant Services Limited has been working since 19 September 1962. The present status of the company is Active. The registered address of Cardnet Merchant Services Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. GOULD, Gregory David is a Director of the company. NASH, Tony is a Director of the company. O'DONOGHUE, Hubert is a Director of the company. ZAPLATA, Damian is a Director of the company. Secretary PARKER, Karen Kristina has been resigned. Secretary RODGERS, Helen Suzanne has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Secretary VÁSQUEZ, Ricardo has been resigned. Director ADAMS, Eula Lee has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director BONHAM, Stuart David has been resigned. Director CAMPBELL, Paul has been resigned. Director DALLAS, Richard Michael has been resigned. Director ENGLAND, Andrew Ralph has been resigned. Director GAGIE, David Ronald has been resigned. Director GORDON, Paul Andrew has been resigned. Director GRANT, Philip Robert has been resigned. Director HARRINGTON, Peter Lee has been resigned. Director HATCHER, Michael Roger has been resigned. Director HAWKINS, Gerald Edward Roulston has been resigned. Director HAWKINS, Gerald Edward Roulston has been resigned. Director LEACOCK, Nigel Ronald has been resigned. Director LONGHURST, Andrew Henry has been resigned. Director MAIN, Hans-Wolfgang has been resigned. Director MARTIN, Peter James has been resigned. Director MARTIN, Peter James has been resigned. Director MASLEN, Frederick Charles Archibald has been resigned. Director MICHIE, Alastair John has been resigned. Director NAFUS, Edward Clarence has been resigned. Director NEAGLE, Robert Charles has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PELL, Gordon Francis has been resigned. Director PIERCE, Roger has been resigned. Director REGNIER, Michael Charles has been resigned. Director RODGERS, Helen Suzanne has been resigned. Director SAUNDERS, Deborah Ann has been resigned. Director SCHIMENZ, Robert has been resigned. Director WALSH, Aidene Frances has been resigned. Director WALSH, Colin has been resigned. Director WARNER, Stephen Laurie has been resigned. Director YATES, David Gregg has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 19 November 2015
Director
GOULD, Gregory David
Appointed Date: 24 June 2016
56 years old
Director
NASH, Tony
Appointed Date: 13 June 2016
60 years old
Director
O'DONOGHUE, Hubert
Appointed Date: 28 July 2015
61 years old
Director
ZAPLATA, Damian
Appointed Date: 09 February 2016
52 years old

Resigned Directors

Secretary
PARKER, Karen Kristina
Resigned: 30 October 1997
Appointed Date: 20 June 1994
Secretary
RODGERS, Helen Suzanne
Resigned: 11 October 2001
Appointed Date: 30 October 1997
Secretary
SAUNDERS, Deborah Ann
Resigned: 20 June 1994
Secretary
SLATTERY, Sharon Noelle
Resigned: 19 June 2013
Appointed Date: 11 October 2001
Secretary
VÁSQUEZ, Ricardo
Resigned: 19 November 2015
Appointed Date: 19 June 2013
Director
ADAMS, Eula Lee
Resigned: 16 August 2000
Appointed Date: 30 October 1998
75 years old
Director
AYLIFFE, Peter George Edwin
Resigned: 29 April 2002
Appointed Date: 26 September 2000
72 years old
Director
BONHAM, Stuart David
Resigned: 21 June 2013
Appointed Date: 07 December 2007
69 years old
Director
CAMPBELL, Paul
Resigned: 09 February 2016
Appointed Date: 21 June 2013
69 years old
Director
DALLAS, Richard Michael
Resigned: 02 May 2012
Appointed Date: 19 March 2009
55 years old
Director
ENGLAND, Andrew Ralph
Resigned: 19 June 2013
Appointed Date: 02 May 2012
68 years old
Director
GAGIE, David Ronald
Resigned: 18 February 2005
Appointed Date: 29 April 2002
70 years old
Director
GORDON, Paul Andrew
Resigned: 13 June 2016
Appointed Date: 27 April 2016
58 years old
Director
GRANT, Philip Robert
Resigned: 24 June 2016
Appointed Date: 28 October 2013
59 years old
Director
HARRINGTON, Peter Lee
Resigned: 08 December 2008
Appointed Date: 07 December 2007
65 years old
Director
HATCHER, Michael Roger
Resigned: 30 October 1997
66 years old
Director
HAWKINS, Gerald Edward Roulston
Resigned: 01 November 2004
Appointed Date: 16 August 2000
77 years old
Director
HAWKINS, Gerald Edward Roulston
Resigned: 31 July 2000
Appointed Date: 31 October 1997
77 years old
Director
LEACOCK, Nigel Ronald
Resigned: 02 February 2012
Appointed Date: 04 December 2003
67 years old
Director
LONGHURST, Andrew Henry
Resigned: 15 April 1998
Appointed Date: 31 October 1997
86 years old
Director
MAIN, Hans-Wolfgang
Resigned: 01 June 1996
83 years old
Director
MARTIN, Peter James
Resigned: 28 February 2006
Appointed Date: 18 February 2005
73 years old
Director
MARTIN, Peter James
Resigned: 04 December 2003
Appointed Date: 21 February 2000
73 years old
Director
MASLEN, Frederick Charles Archibald
Resigned: 30 June 1994
91 years old
Director
MICHIE, Alastair John
Resigned: 31 October 1997
77 years old
Director
NAFUS, Edward Clarence
Resigned: 15 August 1998
Appointed Date: 31 October 1997
85 years old
Director
NEAGLE, Robert Charles
Resigned: 28 July 2015
Appointed Date: 24 July 2012
72 years old
Director
OLDFIELD, David James Stanley
Resigned: 28 October 2013
Appointed Date: 19 June 2013
63 years old
Director
PELL, Gordon Francis
Resigned: 07 January 2000
Appointed Date: 15 April 1998
75 years old
Director
PIERCE, Roger
Resigned: 19 February 1998
Appointed Date: 31 October 1997
84 years old
Director
REGNIER, Michael Charles
Resigned: 19 June 2013
Appointed Date: 02 February 2012
54 years old
Director
RODGERS, Helen Suzanne
Resigned: 31 October 1997
Appointed Date: 20 June 1994
61 years old
Director
SAUNDERS, Deborah Ann
Resigned: 30 October 1997
Appointed Date: 20 June 1994
65 years old
Director
SCHIMENZ, Robert
Resigned: 07 December 2007
Appointed Date: 08 April 1998
70 years old
Director
WALSH, Aidene Frances
Resigned: 27 April 2016
Appointed Date: 19 June 2013
58 years old
Director
WALSH, Colin
Resigned: 19 March 2009
Appointed Date: 01 March 2006
57 years old
Director
WARNER, Stephen Laurie
Resigned: 24 July 2012
Appointed Date: 08 December 2008
65 years old
Director
YATES, David Gregg
Resigned: 07 December 2007
Appointed Date: 01 November 2004
63 years old

Persons With Significant Control

Lloyds Banking Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CARDNET MERCHANT SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Jan 2017
Director's details changed for Mr Hubert O'donoghue on 1 July 2016
25 Jul 2016
Appointment of Mr Tony Nash as a director on 22 July 2016
  • ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 07/11/2016 as it was invalid or ineffective
20 Jul 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Termination of appointment of Philip Robert Grant as a director on 24 June 2016
...
... and 188 more events
14 Nov 1986
Director's particulars changed
11 Nov 1986
Accounts for a dormant company made up to 30 September 1986
14 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Oct 1986
Secretary resigned;new secretary appointed;new director appointed
28 Jun 1986
Accounts for a dormant company made up to 30 September 1985

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