1
Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (10 parents)
Officer
2008-03-10 ~ 2015-06-30
IIF 19 - Director → ME
2
ALPHYRA PAYMENT SERVICES LIMITED
- now 04282995PATHBRICK LIMITED - 2001-10-02
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (22 parents)
Officer
2008-03-10 ~ 2015-06-30
IIF 17 - Director → ME
3
CARDPOINT HOLDINGS PLC - 2003-07-11
CASH CARD HOLDINGS LIMITED - 2002-12-30
POST AND PARCELS LIMITED - 2000-02-10
WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2009-02-12 ~ 2009-06-17
IIF 10 - Director → ME
4
CARDPOINT PLC - 2007-12-05
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2009-02-12 ~ 2009-06-17
IIF 4 - Director → ME
5
HALLCO 1034 LIMITED - 2004-04-28
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2009-02-12 ~ 2009-06-17
IIF 7 - Director → ME
6
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED
- 2009-03-23
03516589MONEYBOX CORPORATION LIMITED - 2008-10-23
MONEY BOX CORPORATION LIMITED - 2000-01-17
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2009-02-12 ~ 2009-06-17
IIF 6 - Director → ME
7
CARDPOINT TECHNICAL SERVICES LIMITED
- now 03516585CASH WEB CORPORATION LIMITED - 2006-08-17
Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2009-02-12 ~ 2009-06-17
IIF 8 - Director → ME
8
FUJITSU SERVICES (FINANCE) LIMITED - now
ICL FINANCE LIMITED
- 2002-03-27
02796200DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
1996-03-19 ~ 2000-07-03
IIF 1 - Director → ME
9
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
ICL FLEXIBLE FINANCE LIMITED
- 2002-03-27
02750449ICL OPEN HIRE LIMITED
- 1999-04-01
02750449ICL FLEXIBLE FINANCE LIMITED
- 1999-03-29
02750449ICL OPEN HIRE LIMITED
- 1999-03-23
02750449ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (28 parents)
Officer
1996-03-19 ~ 2000-07-03
IIF 3 - Director → ME
10
ITG PAYPHONES (UK) LIMITED
- now 02067648ITG PAYPHONES (UK) PLC - 2003-06-18
TELECENTRAL PLC - 1999-12-29
U.K. TELECOM PLC - 1998-06-18
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-03-10 ~ 2015-06-30
IIF 16 - Director → ME
11
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2001-12-10 ~ 2003-02-28
IIF 11 - Director → ME
2002-03-21 ~ 2003-03-28
IIF 20 - Secretary → ME
12
1 St. Catherine Drive, Hartford, Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
CARDPOINT SERVICES LIMITED - 2008-10-23
CASH CARD SERVICES LIMITED - 2002-12-31
Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2009-02-12 ~ 2009-06-17
IIF 9 - Director → ME
14
MONEYBOX HOLDINGS LIMITED
- now 04101887AMBIENT CORPORATION LIMITED - 2004-04-14
SWANGCO 8 LIMITED - 2000-11-27
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2009-02-12 ~ 2009-06-17
IIF 13 - Director → ME
15
NEWINCCO 324 LIMITED - 2003-12-10
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (24 parents)
Officer
2009-02-12 ~ 2009-06-17
IIF 5 - Director → ME
16
PAYZONE GROUP HOLDINGS UK LIMITED
- 2014-03-13
03743041ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (11 parents)
Officer
2008-03-10 ~ dissolved
IIF 18 - Director → ME
17
TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED
- 2019-12-18
03102137ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-06-30
IIF 14 - Director → ME
18
TOREX RETAIL (AM) LIMITED - now
ALPHAMERIC RETAIL LIMITED
- 2004-12-22
01146442PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2003-09-08 ~ 2004-11-29
IIF 12 - Director → ME
19
TRITON PAYMENT SERVICES LIMITED - now
TAKE PAYMENTS LIMITED - 2019-12-18
TRITON PAYMENT SERVICES LIMITED
- 2019-03-19
03234240POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED - 2002-07-22
CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (33 parents)
Officer
2008-03-10 ~ 2015-06-30
IIF 15 - Director → ME