CYBERSOURCE LTD.



3 officers / 21 resignations

BURKETT-STUS, Denise Mary

Correspondence address
Kennet Wharf 41-45 Queens Road, Reading, Berkshire, United Kingdom, RG1 4BQ
Role ACTIVE
director
Date of birth
February 1965
Appointed on
1 October 2021
Nationality
British
Occupation
Business Executive

DEGER, Christian

Correspondence address
Kennet Wharf 41-45 Queen's Road, Reading, Berkshire, United Kingdom, RG1 4BQ
Role ACTIVE
director
Date of birth
July 1986
Appointed on
14 May 2020
Resigned on
1 October 2021
Nationality
German
Occupation
Business Executive

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
14 March 2017
Nationality
BRITISH

CHARLEY, JOHN

Correspondence address
KENNET WHARF 41-45 QUEEN'S ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 4BQ
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
2 February 2020
Resigned on
11 May 2020
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CALDWELL, NEIL ROBERT

Correspondence address
READING INTERNATIONAL BUSINESS PARK BASINGSTOKE RO, BERKSHIRE, READING, ENGLAND, ENGLAND, RG2 6DH
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
18 February 2016
Resigned on
2 February 2020
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

OHS SECRETARIES LIMITED

Correspondence address
9TH FLOOR, 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN
Role RESIGNED
Secretary
Appointed on
29 November 2012
Resigned on
23 February 2017
Nationality
NATIONALITY UNKNOWN

FUKAMI, PATRICIA ANNE

Correspondence address
900 METRO CENTER BOULEVARD, FOSTER CITY, CALIFORNIA, USA, 94404
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
29 November 2012
Resigned on
29 June 2015
Nationality
AMERICAN
Occupation
HEAD OF GLOBAL FINANCE OPERATIONS

DAVID J. KIM

Correspondence address
900 METRO CENTER BLVD., M1-12SE, FOSTER CITY, CALIFORNIA, USA, 94404
Role RESIGNED
Director
Appointed on
1 July 2011
Resigned on
29 November 2012
Nationality
NATIONALITY UNKNOWN

KIM, DAVID JONG-MIN

Correspondence address
READING INTERNATIONAL BUSINESS PARK BASINGSTOKE RO, READING, BERKSHIRE, UNITED KINGDOM, RG2 6DH
Role RESIGNED
Secretary
Appointed on
7 January 2011
Resigned on
29 November 2012
Nationality
NATIONALITY UNKNOWN

WALSH, MICHAEL

Correspondence address
900 METRO CENTER BOULEVARD, FOSTER CITY, CALIFORNIA, USA, 94404
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
1 July 2010
Resigned on
31 January 2014
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

STOKES, SIMON PAUL

Correspondence address
READING INTERNATIONAL BUSINESS PARK BASINGSTOKE RO, READING, BERKSHIRE, ENGLAND, RG2 6DH
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
3 July 2007
Resigned on
18 February 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

JACKSON, NATHAN

Correspondence address
2 ELMSLEIGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0ET
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
7 March 2005
Resigned on
27 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU14 0ET £321,000

PELLIZZER, STEVEN

Correspondence address
1413 CORDILLERAS AVENUE, SAN CARLOS, CALIFORNIA 94070, USA
Role RESIGNED
Secretary
Appointed on
25 May 2003
Resigned on
30 June 2011
Nationality
USA
Occupation
CFO

PELLIZZER, STEVEN

Correspondence address
1413 CORDILLERAS AVENUE, SAN CARLOS, CALIFORNIA 94070, USA
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
25 May 2003
Resigned on
30 June 2011
Nationality
USA
Occupation
CFO

MCKIERNAN, WILLIAM SCOTT

Correspondence address
14800 BUTANO TERRACE, SARATOGA, CALIFORNIA 95070, USA
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
17 October 2000
Resigned on
1 July 2010
Nationality
USA
Occupation
OWNER

COOK, NEIL JEREMY

Correspondence address
5 SOUTHFIELD, TETBURY, GLOUCESTERSHIRE, GL8 8EX
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
3 May 2000
Resigned on
25 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL8 8EX £548,000

COOK, NEIL JEREMY

Correspondence address
5 SOUTHFIELD, TETBURY, GLOUCESTERSHIRE, GL8 8EX
Role RESIGNED
Secretary
Appointed on
3 May 2000
Resigned on
25 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL8 8EX £548,000

ELLIS, LOYD EVAN

Correspondence address
330 COTTON STREET, MENLO PARK, CALIFORNIA, USA, 94025
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
15 November 1999
Resigned on
17 October 2000
Nationality
AMERICAN
Occupation
DIRECTOR

COLLINS, IAN RANKEN

Correspondence address
90 THORKHILL ROAD, THAMES DITTON, SURREY, KT7 0UQ
Role RESIGNED
Secretary
Appointed on
20 August 1997
Resigned on
3 May 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT7 0UQ £720,000

COLLINS, IAN RANKEN

Correspondence address
90 THORKHILL ROAD, THAMES DITTON, SURREY, KT7 0UQ
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
20 August 1997
Resigned on
3 May 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT7 0UQ £720,000

BATES, ANTHONY VERNON

Correspondence address
5081 WOODBRAE COURT, SARATOGA, CALIFORNIA 95070, USA
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
20 August 1997
Resigned on
15 November 1999
Nationality
BRITISH
Occupation
SALES AND MARKETING

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
20 August 1997
Resigned on
20 August 1997

WHEELER, STEVEN CHARLES

Correspondence address
151 BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 2RS
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 August 1997
Resigned on
4 February 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG41 2RS £907,000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1997
Resigned on
20 August 1997

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