Marc Christopher TERRY - OFFICER REPORT

Age: 63 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ Director	19 Nov 2020	09 Jun 2022	CARDTRONICS MANAGEMENT SERVICES LIMITED (13030206)	Active
Resigned	Director/ Managing Director	08 Jan 2018	09 Jun 2022	NEW WAVE ATM INSTALLATIONS LIMITED (07913454)	Active
Resigned	Director/ Managing Director	08 Jan 2018	09 Jun 2022	CARDTRONICS UK LIMITED (03610221)	Active
Resigned	Director/ Managing Director	08 Jan 2018	09 Jun 2022	OMNICASH LIMITED (04370395)	Active
Resigned	Director/ Managing Director	08 Jan 2018	09 Jun 2022	CARDPOINT LIMITED (04098226)	Active
Resigned	Director/ Managing Director	08 Jan 2018	09 Jun 2022	I-DESIGN MULTI MEDIA LIMITED (SC158379)	Active
Resigned?	Director/ Managing Director	08 Jan 2018		DC PAYMENTS UK LIMITED (03298469)	Active
Resigned?	Director/ Managing Director	08 Jan 2018		INFOCASH HOLDINGS LIMITED (03679407)	Active
Resigned?	Director/ Managing Director	08 Jan 2018		DIRECTCASH MANAGEMENT UK LIMITED (07232373)	Active
Resigned	Director/ Managing Director	08 Jan 2018	18 Jul 2020	CATM AFRICA HOLDINGS LIMITED (10418866)	Active
Resigned	Director/ Managing Director	08 Jan 2018	18 Jul 2020	CATM AUSTRALASIA HOLDINGS LIMITED (10423371)	Active
Resigned	Director/ Managing Director	08 Jan 2018	09 Jun 2022	CATM EUROPE HOLDINGS LIMITED (10290354)	Active
Resigned	Director/ Company Director	15 Mar 2016	30 Jun 2017	FIS BANKING SOLUTIONS UK LIMITED (03517639)	Active
Resigned	Director/ Company Director	15 Mar 2016	30 Jun 2017	FIS PAYMENTS (UK) LIMITED (04215488)	Active
Resigned	Director/ Managing Director	21 Mar 2012	31 Dec 2014	VOCALINK LIMITED (06119048)	Active

Number of active appointments: 0
Number resignations: 15
Average tenure of active positions: no data
Average tenure of resigned positions: 3.2 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	CARDTRONICS MANAGEMENT SERVICES LIMITED -Active	NEW WAVE ATM INSTALLATIONS LIMITED -Active	CARDTRONICS UK LIMITED -Active	OMNICASH LIMITED -Active	CARDPOINT LIMITED -Active	I-DESIGN MULTI MEDIA LIMITED -Active	DC PAYMENTS UK LIMITED -Active	INFOCASH HOLDINGS LIMITED -Active	DIRECTCASH MANAGEMENT UK LIMITED -Active	CATM AFRICA HOLDINGS LIMITED -Active	CATM AUSTRALASIA HOLDINGS LIMITED -Active	CATM EUROPE HOLDINGS LIMITED -Active	FIS BANKING SOLUTIONS UK LIMITED -Active	FIS PAYMENTS (UK) LIMITED -Active	VOCALINK LIMITED -Active
Ana Paula BERTUZZI ARPIANI	✔			✔
Andrew Phillip BATEMAN	✔													✔
Sheryl Arlene LAWRENCE	✔
Jerry Brent PUZEY	✔													✔
Vladimir SAMOYLENKO	✔										✔
Vladimir SAMOYLENKO	✔											✔
Victoria Grant MITCHELL	✔
Anthony PARKS	✔	✔	✔	✔		✔	✔
Keith Robert DOUGLAS	✔
Jeffrey David BROOKER	✔
Andrew DUVALL	✔										✔	✔
Song YI	✔										✔	✔
Elizabeth Roman FULLERTON-ROME	✔
Neil Andrew MURPHY	✔												✔
Frank Beasom LOCKRIDGE III	✔	✔	✔	✔		✔	✔
David Edward BOLTON	✔										✔	✔
Ann Maria VASILEFF	✔													✔
Ann Maria VASILEFF	✔													✔
Charles Harrison KELLER	✔													✔
Kelly Ann DEVINE	✔
Benedicte Elisabeth Schilbred FASMER	✔
Will DAVIES	✔	✔		✔	✔	✔	✔				✔	✔
Andrew Dean SHAW	✔												✔
Diana Sarah BRIGHTMORE-ARMOUR	✔
Tim NEILL	✔
David Warwick BOAST	✔
Gregor Bruce DOBBIE	✔
Edward John Watson, Sir GIEVE	✔
Scott KENDRICK	✔														✔
Denis DALY	✔														✔
Jason Mark EVERILL	✔														✔
Alison Louise WILKES	✔													✔
Paul GULLO	✔										✔
Paul GALLO	✔											✔
Angela WEINSTEIN	✔										✔	✔
Paul CARBONELLI	✔										✔	✔
Marc Christopher TERRY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Patrick William MORIARTY	✔									✔
Patrick William MORIARTY	✔							✔	✔
Michael John PINDER	✔		✔										✔
James VINCENT	✔						✔
Michael MIEBACH	✔
Edward Grunde MCLAUGHLIN	✔
Ajay BHALLA	✔
Mark David Ashley BARNETT	✔
Jana HILE	✔						✔
Mohammed Dilshad KASMANI	✔						✔
Tim Gibson WILDER	✔							✔	✔	✔
Mohammed Dilshad KASMANI	✔					✔		✔	✔	✔
Jana HILE	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔
Erich Brad CONRAD	✔										✔	✔
Roger CRAIG	✔										✔	✔
Steven A RATHGABER	✔										✔	✔
Jana HILE	✔												✔
Michael John ELLIS	✔
Timothy Michael Edward ENSOR-CLINCH	✔
Alastair Otway MAYNE	✔			✔
Amanda Joanne GALLACHER	✔							✔	✔	✔
Jeff Temme GALLAGHER	✔													✔	✔
Stephen David Millington WHITAKER	✔													✔	✔
Mark BISHOP	✔
Andrew Gareth WILLIAMS	✔
Robert Stuart David THACKER	✔													✔	✔
Bruce William JENNINGS	✔													✔	✔
Alison WILKES	✔													✔	✔
Gary Trevor Leonard WATTLEY	✔		✔	✔	✔
Jonathan Philip Lindsay DAVIS	✔														✔
Johnathan Philip Lindsay DAVIS	✔													✔
Geoffrey Sage CLOSE	✔													✔
Andrew Brian JACKSON	✔													✔	✔
David Phillip MOTT	✔													✔	✔
Ian Timothy BENN	✔													✔	✔
Simon Brett DICKINSON	✔													✔	✔
Chris JUDGE	✔			✔
Paul Roy STODDART	✔
Christopher John RAWSON	✔
Bijal Vinodrai DESAI	✔
Jonathan Andrew SIMPSON-DENT	✔		✔	✔	✔	✔					✔	✔	✔
Jeremy David KRAFT	✔		✔	✔	✔	✔
John Christopher BREWSTER	✔				✔
John Christopher BREWSTER	✔					✔
Ian Thomas SUNTER	✔						✔
Michael Edward KELLER	✔						✔
Steven RATHGABER	✔						✔
Christopher John BREWSTER	✔						✔
Michael Peter OATES	✔													✔	✔
Steven David ANGUS	✔		✔	✔
Carleton THOMPSON	✔		✔	✔
Gary Adam NORCROSS	✔														✔
Jeffrey James SMITH	✔							✔	✔	✔
Angela Denise KING	✔							✔	✔	✔
David Jeffrey CONKLETON	✔
David Gregg YATES	✔
Simon AUSTIN	✔		✔	✔
Rikki Gavin DINSMORE	✔				✔
Mark Simon EDWARDS	✔				✔
Ronald Joseph DELNEVO	✔		✔	✔
Debbie SMYTH	✔			✔
Steven RATHGABER	✔			✔
Michael Edward KELLER	✔		✔	✔	✔	✔
Barbara KAHAN	✔									✔
Donald LETT	✔							✔	✔
Sandeep Singh GILL	✔														✔
Michael Louis GRAVELLE	✔													✔	✔
Claire Andree HAFNER	✔
Mark Simon EDWARDS	✔					✔
David John HUNT	✔				✔
Mary Margaret TURRELL	✔					✔
Debbie LOMBARD	✔
Ian Andrew GAUSDEN	✔
Nicholas Robert MASTERSON-JONES	✔
Raja GOPALAKRISHNAN	✔														✔
Ricky Lynn COX	✔														✔
Daryl CORNELL	✔							✔	✔
George Patrick SCANLON	✔													✔	✔
OVALSEC LIMITED	✔
James Timmerman MURPHY	✔					✔
Michael John MALONEY	✔				✔	✔
Martin Jeremy KEARSLEY	✔
Richard Charles CAMPION	✔							✔	✔
William Clarence JOHNSON	✔							✔	✔
Marion Ruth KING	✔
Wendy TAYLOR	✔
Martin WILSON	✔
Stephen Michael GRIGG	✔
Karl Andrew SHIELDS	✔
Ronald Dean COOK	✔													✔	✔
Mark Philip DAVEY	✔													✔	✔
Jeffrey Stephen CARBIENER	✔													✔
Nigel APPLETON	✔			✔
Philip Nicholas LANIGAN	✔					✔
Paul SAXTON	✔					✔
Philip Martin GERARRD	✔
Richard Hugh PARKER	✔
OVAL NOMINEES LIMITED	✔
Lee Dale GINSBERG	✔					✔
David John MILLS	✔					✔
Robert Peter THIAN	✔					✔
Alan Francis BUSTO JR	✔														✔
Brian Jay KETT	✔							✔	✔
Daniel David THURTELL	✔							✔	✔
David RILEY	✔													✔	✔
Michael GRAVELLE	✔													✔	✔
Michael Leslie HEPHER	✔					✔
Jack M ANTONINI	✔			✔
Anthony Robert HORNE	✔			✔
James Joseph Michael FAULDS	✔						✔
Mark Stephen HOGARTH	✔						✔
Robin Anthony GREGSON	✔					✔
Charles Truscott FREEMAN	✔			✔
John GILLIES	✔													✔	✔
Richard Dominic SWINFEN	✔						✔
Paul HUGHES	✔			✔
Walter M KORCHUN	✔													✔	✔
John Brian, Dr WESTWOOD	✔					✔
Neil Philip Lanceley HEYWOOD	✔						✔
David Christopher HANSON	✔					✔
Jerry MARSHALL	✔													✔	✔
Michael T VOLLKOMMER	✔													✔	✔
Bruce S RICHARDS	✔														✔
SDG SECRETARIES LIMITED	✔				✔
Benoit MES	✔				✔
SDG REGISTRARS LIMITED	✔				✔
John Richard BLOORE	✔														✔
Hadyn Hiliard ROSSER	✔					✔
Nigel John MILLS	✔					✔
Mark Richard MILLS	✔					✔
James Joseph CAFFERKY	✔					✔
Peter Francis SMYTH	✔					✔
Mark Godfrey KROPACZ	✔					✔
HL SECRETARIES LIMITED	✔					✔
HALLIWELLS SECRETARIES LIMITED	✔					✔
Richard Anthony MCCROHAN	✔													✔
Gerald HINES	✔													✔
Michael Francis KIRBY	✔			✔
Benoit Stephane CAVELIER	✔													✔
Lee KENNEDY	✔													✔
Paul Hanif SHAFI	✔						✔
David Thomas SHEWMAKER	✔			✔
Harald Ernest SMART	✔			✔
SISEC LIMITED	✔			✔
Daniel Richard HENRY	✔			✔
Marc WOOD	✔													✔
Larry J TOWE	✔													✔	✔
Ian Michael, Sir CHESHIRE	✔													✔
Deborah Jane ALLMEY	✔													✔
Nicholas James BEVAN	✔													✔
TSD NOMINEES LIMITED	✔													✔
TSD SECRETARIES LIMITED	✔													✔
Eamonn Maire ONOLAN	✔							✔	✔
Peter Clive LOWE	✔							✔	✔
TEMPLE SECRETARIES LIMITED	✔							✔	✔
COMPANY DIRECTORS LIMITED	✔							✔	✔
Ralph Anders HASSELGREN	✔						✔
COMBINED SECRETARIAL SERVICES LIMITED	✔						✔
Ana Cristina STEWART	✔						✔
COMBINED NOMINEES LIMITED	✔						✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality