1
Finance Director born in March 1958
Individual (21 offsprings)
Officer
2002-05-07 ~ 2006-09-30
OF - Director → CIF 0
Individual (21 offsprings)
Officer
2004-12-21 ~ 2006-09-30
OF - Secretary → CIF 0
2
Retired born in August 1943
Individual (8 offsprings)
Officer
2001-03-19 ~ 2001-12-12
OF - Director → CIF 0
3
Director born in November 1979
Individual (7 offsprings)
Officer
2023-07-27 ~ now
OF - Director → CIF 0
4
Individual (16 offsprings)
Officer
2008-05-15 ~ 2013-08-07
OF - Secretary → CIF 0
5
Director born in November 1966
Individual (141 offsprings)
Officer
2015-02-25 ~ 2017-05-11
OF - Director → CIF 0
6
Director born in August 1957
Individual (43 offsprings)
Officer
2006-12-04 ~ 2007-12-05
OF - Director → CIF 0
7
Director born in July 1976
Individual (22 offsprings)
Officer
2014-09-15 ~ 2020-07-18
OF - Director → CIF 0
8
Chartered Accountant born in July 1960
Individual (146 offsprings)
Officer
2004-09-22 ~ 2007-05-31
OF - Director → CIF 0
Chartered Accountant
Individual (146 offsprings)
Officer
2006-10-16 ~ 2007-05-31
OF - Secretary → CIF 0
9
Director born in August 1957
Individual (1 offspring)
Officer
2006-11-23 ~ 2007-12-05
OF - Director → CIF 0
10
Chief Financial Officer born in April 1949
Individual (16 offsprings)
Officer
2013-08-07 ~ 2015-06-25
OF - Director → CIF 0
11
Chartered Accountant born in April 1965
Individual (39 offsprings)
Officer
2013-09-22 ~ 2014-09-30
OF - Director → CIF 0
12
Managing Director born in September 1961
Individual (18 offsprings)
Officer
2018-01-08 ~ 2022-06-09
OF - Director → CIF 0
13
Director born in August 1943
Individual (28 offsprings)
Officer
2006-10-16 ~ 2007-12-05
OF - Director → CIF 0
14
Director born in November 1974
Individual (14 offsprings)
Officer
2020-07-18 ~ 2023-08-21
OF - Director → CIF 0
15
Director born in January 1944
Individual (25 offsprings)
Officer
2005-09-27 ~ 2006-12-04
OF - Director → CIF 0
16
Finance Director born in December 1961
Individual (19 offsprings)
Officer
2009-02-12 ~ 2009-06-17
OF - Director → CIF 0
17
Director born in December 1959
Individual (27 offsprings)
Officer
2008-05-15 ~ 2009-01-30
OF - Director → CIF 0
18
Attorney born in July 1977
Individual (15 offsprings)
Officer
2016-11-25 ~ 2018-02-23
OF - Director → CIF 0
19
Managing Director born in March 1952
Individual (25 offsprings)
Officer
2001-03-19 ~ 2010-04-08
OF - Director → CIF 0
20
Accountant born in April 1955
Individual (3 offsprings)
Officer
2001-03-19 ~ 2001-10-24
OF - Director → CIF 0
21
Director born in February 1964
Individual (8 offsprings)
Officer
2007-04-16 ~ 2007-12-05
OF - Director → CIF 0
22
Director born in February 1944
Individual (123 offsprings)
Officer
2006-11-23 ~ 2007-12-05
OF - Director → CIF 0
23
General Counsel born in September 1952
Individual (21 offsprings)
Officer
2013-08-07 ~ 2016-06-30
OF - Director → CIF 0
Individual (21 offsprings)
Officer
2013-08-07 ~ 2016-06-30
OF - Secretary → CIF 0
24
Director born in June 1963
Individual (18 offsprings)
Officer
2008-05-15 ~ 2013-08-07
OF - Director → CIF 0
25
Advertising Director born in March 1959
Individual (7 offsprings)
Officer
2001-03-19 ~ 2003-07-10
OF - Director → CIF 0
26
Director born in August 1970
Individual (39 offsprings)
Officer
2001-03-19 ~ 2006-10-16
OF - Director → CIF 0
27
Director born in May 1964
Individual (88 offsprings)
Officer
2007-04-16 ~ 2008-05-15
OF - Director → CIF 0
Director
Individual (88 offsprings)
Officer
2007-04-16 ~ 2008-05-15
OF - Secretary → CIF 0
28
Finance Director born in May 1970
Individual (30 offsprings)
Officer
2009-06-17 ~ 2013-09-01
OF - Director → CIF 0
29
Director born in April 1967
Individual (19 offsprings)
Officer
2001-03-19 ~ 2003-07-10
OF - Director → CIF 0
30
Director born in October 1963
Individual (7 offsprings)
Officer
2022-06-15 ~ 2023-05-19
OF - Director → CIF 0
31
University Lecturer born in August 1948
Individual (6 offsprings)
Officer
2002-08-27 ~ 2006-12-04
OF - Director → CIF 0
32
CARDTRONICS EUROPE LIMITED
- now 08316358HAMSARD 3299 LIMITED - 2013-07-09 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England
Active Corporate (15 parents, 8 offsprings)
Person with significant control
2017-01-27 ~ 2023-10-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED - 2010-12-06
HL SECRETARIES LIMITED
- 2006-06-08
03129732 St James's Court, Brown Street, Manchester, Lancashire
Dissolved Corporate (20 parents, 762 offsprings)
Officer
2000-10-27 ~ 2002-04-30
PE - Director → CIF 0
2000-10-27 ~ 2004-12-21
PE - Nominee Secretary → CIF 0
35
864, Spring St Nw, Atlanta, Ga 30308, United States
Corporate (5 offsprings)
Person with significant control
2023-10-16 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
36
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06HL DIRECTORS LIMITED - 2006-06-08 03129716 St James's Court, Brown Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents, 771 offsprings)
Officer
2000-10-27 ~ 2001-03-19
PE - Nominee Director → CIF 0