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Companies/02135540

Ingenico (UK) Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Banks And Acquirers International Holding S.A.S.Corporate
Shares: over 75%, up to 100%

Notified 2023-01-01 · No cessation recorded

Source record 117776984
Show 3 ceased records
Worldline S.A.Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-29 · Ceased 2023-01-01

Source record 109389988
Banks And Acquirers International Holdings S.A.S.Corporate
Shares: over 75%, up to 100%

Notified 2020-01-01 · Ceased 2020-01-01

Source record 107832155
Ingenico Group SaCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-10-29

Source record 114332183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SG
Senay GurelCurrent director
Appointed 2024-06-18 · 2 yrs · General Counsel
+1 other
SO
Susan O DonnellCurrent director
Appointed 2021-06-25 · 5 yrs · Hr Director
KS
Kashif SharifCurrent director
Appointed 2018-05-25 · 8 yrs · Head Of Finance
+1 other
Show 28 historical appointments
JM
Jemma MurrayResigned secretary
Resigned 2023-04-27 · 1 yr
MS
Michael StephensonResigned secretary
Resigned 2022-10-24
BW
Benoit WillaertResigned director
Resigned 2020-04-01 · 3 yrs · Finance Director
MC
Marine CochardResigned director
Resigned 2019-05-31 · Finance Director
GP
Guillaume PascalResigned director
Resigned 2018-05-25 · 1 yr · Managing Director
DM
David McguireResigned secretary
Resigned 2016-02-22 · 6 yrs
IB
Ian BennResigned director
Resigned 2016-02-22 · 5 yrs · Managing Director
CV
Cristiano ViganoResigned director
Resigned 2015-10-05 · 2 yrs · Director
JB
Jacques BehrResigned director
Resigned 2015-10-05 · 2 yrs · Director
DH
Douglas HoggResigned secretary
Resigned 2013-11-18 · 2 yrs
JA
Jose Arias MuerzaResigned director
Resigned 2013-01-15 · 3 yrs · Regional Business Manager
DH
Douglas HoggResigned director
Resigned 2013-01-15 · 6 yrs · Chief Financial Officer
PM
Paul MccourtResigned secretaryResigned director
Resigned 2010-06-30 · 3 yrs
CD
Craig DoyleResigned director
Resigned 2009-05-31 · 3 yrs · Managing Director
PV
Pierre VacheronResigned director
Resigned 2009-03-30 · 6 yrs · Company Director
NP
Nicholas ParsonsResigned director
Resigned 2008-06-20 · M Director
GH
Grahame HannahResigned directorResigned secretary
Resigned 2008-06-20 · 2 yrs · Company Secretary
PL
Phillippe LazareResigned director
Resigned 2007-07-17 · 5 yrs · Chief Executive Officer
CM
Cyril MalherResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
AD
Amedeo DiangeloResigned director
Resigned 2005-09-15 · 1 yr · Director
JD
John DavidsonResigned secretary
Resigned 1999-02-26 · 7 yrs · Chartered Accountant
GC
Gerard CompainResigned director
Resigned 1999-01-01 · 6 yrs · Company Director
MD
Michel DarblayResigned director
Resigned 1991-07-02 · 7 yrs · Company Director
JP
Jean PoutrelResigned director
Resigned 1991-07-02 · 14 yrs · Company Director
JD
Joyce De LouvoisResigned secretary
Resigned 1991-07-02 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active