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
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
OF - Director → CIF 0
2000-10-27 ~ 2004-12-21
OF - 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
- 2010-12-06 HL 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
OF - Nominee Director → CIF 0