1
DUNWILCO (1449) LIMITED - 2007-05-31
30 City Quay, Camperdown Street, Dundee
Dissolved Corporate (7 parents)
Officer
2013-04-08 ~ dissolved
IIF 35 - Director → ME
2013-04-08 ~ dissolved
IIF 3 - Secretary → ME
2
BANK MACHINE (ACQUISITIONS) LIMITED
- now 04594943PINCO 1857 LIMITED - 2002-12-18
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-06-01 ~ 2016-06-30
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
2013-08-07 ~ dissolved
IIF 19 - Director → ME
2013-08-07 ~ dissolved
IIF 10 - Secretary → 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
2013-08-07 ~ 2016-06-30
IIF 26 - Director → ME
2013-08-07 ~ 2016-06-30
IIF 5 - Secretary → 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
2013-08-07 ~ dissolved
IIF 20 - Director → ME
2013-08-07 ~ dissolved
IIF 8 - Secretary → ME
6
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
MONEYBOX 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
2013-08-07 ~ 2015-06-25
IIF 24 - Director → ME
2013-08-07 ~ 2015-06-25
IIF 4 - Secretary → 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
2013-08-07 ~ dissolved
IIF 28 - Director → ME
2013-08-07 ~ dissolved
IIF 11 - Secretary → ME
8
12 Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-24 ~ 2016-06-30
IIF 23 - Director → ME
2012-10-24 ~ 2016-06-30
IIF 32 - Secretary → ME
9
CARDTRONICS EUROPE LIMITED
- now 08316358HAMSARD 3299 LIMITED - 2013-07-09
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-07-26 ~ 2016-06-30
IIF 27 - Director → ME
10
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-05-27 ~ 2016-06-30
IIF 16 - Director → ME
2005-05-27 ~ 2005-06-23
IIF 13 - Secretary → ME
11
BANK MACHINE LIMITED
- 2013-12-20
03610221EURONET SERVICES (UK) LIMITED - 2003-01-20
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2010-06-01 ~ 2016-06-30
IIF 14 - Director → ME
12
CARDTRONICS USA, INC. - UK BRANCH
FC032608 2711 Centerville Road, Suite 400, City Of Wilmington, New Castle Delaware 19808, United States
Converted / Closed Corporate (4 parents)
Officer
2015-06-23 ~ 2016-06-10
IIF 18 - Director → ME
2015-06-23 ~ 2016-06-10
IIF 33 - Secretary → ME
13
GREEN TEAM SERVICES LIMITED
- now 06349983EASTERN TRADING CORPORATION LIMITED - 2007-10-22
Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2010-06-01 ~ 2015-03-31
IIF 15 - Director → ME
14
I-DESIGN GROUP PLC
- 2013-05-28
SC324540 3 Fulton Road, Dundee, Scotland
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-04-08 ~ 2016-06-30
IIF 36 - Director → ME
2013-04-08 ~ 2016-06-30
IIF 2 - Secretary → ME
15
3 Fulton Road, Dundee, Scotland
Active Corporate (23 parents)
Officer
2013-04-08 ~ 2016-06-30
IIF 34 - Director → ME
2013-04-08 ~ 2016-06-30
IIF 1 - Secretary → ME
16
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
2013-08-07 ~ dissolved
IIF 30 - Director → ME
2013-08-07 ~ dissolved
IIF 12 - Secretary → ME
17
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
2013-08-07 ~ dissolved
IIF 22 - Director → ME
2013-08-07 ~ dissolved
IIF 6 - Secretary → ME
18
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
2013-08-07 ~ dissolved
IIF 25 - Director → ME
2013-08-07 ~ dissolved
IIF 9 - Secretary → ME
19
NEW WAVE ATM INSTALLATIONS LIMITED
07913454 C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
Active Corporate (17 parents)
Officer
2012-01-17 ~ 2016-06-30
IIF 31 - Director → ME
20
9th Floor, 5 Merchant Square, Paddington, London, England
Dissolved Corporate (18 parents)
Officer
2013-08-07 ~ 2015-06-25
IIF 21 - Director → ME
2013-08-07 ~ 2015-06-25
IIF 7 - Secretary → ME
21
SUNWIN SERVICES GROUP (2010) LIMITED
07935529 C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2015-03-19
IIF 29 - Director → ME