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Blackhawk Network (Europe) Limited

Directors

Current

4

Retired

6

Closed

—

Director Details

Director Name	Matthew Howe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 July 2014 (2 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Ms Kirsten Ellen Richesson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 April 2015 (3 years, 2 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	Westside London Road Hemel Hempstead Hertfordshire HP3 9TD

Director Name	Michelle Josephine Wainhouse
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 April 2015 (3 years, 2 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Company Director
Correspondence Address	Westside London Road Hemel Hempstead Hertfordshire HP3 9TD

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2016 (4 years, 3 months after company formation)
Appointment Duration	8 years
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Westside London Road Hemel Hempstead Hertfordshire HP3 9TD

Director Name	Dan Dmochowski
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2012 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 01 November 2013)
Assigned Occupation	Exec
Country of Residence	Nj Usa
Correspondence Address	4814 Outlook Drive Wall Township Nj 07719

Director Name	Jim Strabo
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2012 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 09 January 2014)
Assigned Occupation	Managing Director Europe
Country of Residence	United Kingdom
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	David Moyna
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2012 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 05 May 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	David Durant
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 February 2012 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 26 April 2015)
Assigned Occupation	Company Director
Correspondence Address	5918 Stoneridge Mall Road California Pleasanton 94588

Director Name	David Ethan Durant
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2013 (1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 27 April 2015)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	6220 Stoneridge Mall Road Pleasanton 94588

Director Name	Mr Jonathan Paul Andrew Kenny
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2016 (4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 August 2018)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	Westside London Road Hemel Hempstead Hertfordshire HP3 9TD

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