CASH CONVERTERS UK HOLDINGS PLC

Profile CASH CONVERTERS UK HOLDINGS PLC

Actual on 01.12.2020
Company name
CASH CONVERTERS UK HOLDINGS PLC
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Company number
03228113
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 17 July 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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Registered office address
INNOVATION HOUSE ASTON LANE SOUTH, WHITEHOUSE INDUSTRIAL ESTATE, CHESHIRE, RUNCORN, WA7 3FY
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PSC and Officers CASH CONVERTERS UK HOLDINGS PLC

Officers

(as of 19.09.2020)

CUMINS, Peter
Status: Active
Appointed on: Wednesday, 17 July 1996
Correspondence address: Searle Road, Ardross, Australia, Western Australia, 6153, 52
Nationality: Australian
Date of birth: July 1951
Role: Director
Occupation: Managing Director
Country of residence: Australia
EDWARDS, Bradley
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Aston Lane South, Whitehouse Industrial Estate, Cheshire, Runcorn, WA7 3FY, Innovation House
Role: Secretary
HALL, Peter
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Aston Lane South, Whitehouse Industrial Estate, Cheshire, Runcorn, WA7 3FY, Innovation House
Nationality: English
Date of birth: April 1970
Role: Director
Occupation: Director Of Operations And Risk
Country of residence: England
SPRATLEY, James Peter Conway
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Friday, 08 October 2010
Correspondence address: Alvecote, 35 Church Road, Hampshire, Fleet, GU51 4NA
Nationality: British
Role: Secretary
WEBB, Reginald Paul
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Friday, 24 October 2014
Correspondence address: 51 Browne Avenue Dalkeith, Perth Western Australia 6009, Australia, FOREIGN
Nationality: Australian
Date of birth: July 1943
Role: Director
Occupation: Investor
Country of residence: Australia
JENKINS, Martyn James
Status: Not active
Appointed on: Monday, 06 April 2015
Resigned on: Monday, 02 September 2019
Correspondence address: Aston Lane South, Whitehouse Industrial Estate, Cheshire, Runcorn, WA7 3FY, Innovation House
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Chief Operating Officer
Country of residence: Australia
RICHARDSON, Anthony Mark
Status: Not active
Appointed on: Monday, 14 May 2018
Resigned on: Monday, 02 September 2019
Correspondence address: Aston Lane South, Whitehouse Industrial Estate, Cheshire, Runcorn, WA7 3FY, Innovation House
Nationality: English
Date of birth: August 1973
Role: Director
Occupation: Managing Director
Country of residence: England
PATRICK, David Stephen
Status: Not active
Appointed on: Wednesday, 02 September 2009
Resigned on: Monday, 06 April 2015
Correspondence address: 10 Ferndown Close, Bloxwich, West Midlands, Walsall, WS3 3XH
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Ceo
Country of residence: England
LEMMON, Mark
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Monday, 11 May 2009
Correspondence address: 25 Homefield Drive, Kent, Rainham, ME8 8RS
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
BREWER, William
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Monday, 22 September 1997
Correspondence address: Breakwater House, Lawrence Road Mount Batten, Devon, Plymouth, PL9 9SJ
Role: Secretary
MOFFAT, Andrew Graeme
Status: Not active
Appointed on: Thursday, 16 February 2006
Resigned on: Monday, 27 October 2008
Correspondence address: 19 Portsea Rise,, Mosman Park, Australia, Western Australia 6012, Perth
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Consultant
RYAN, Patrick Edward
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Monday, 31 July 2000
Correspondence address: 182 Central Avenue, Australia, Western Australia, Inglewood, 6056
Nationality: Australian
Date of birth: August 1943
Role: Director
Occupation: Private Investor
GROOM, Derek Ralph
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Saturday, 01 July 2017
Correspondence address: Woodroyd Street, Mt Lawley, Australia, Wa 6050, Perth, 25
Nationality: British
Role: Secretary
Occupation: Accountant
HAWTHORNE, Martin
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Sunday, 19 August 2018
Correspondence address: Aston Lane South, Whitehouse Industrial Estate, Cheshire, Runcorn, WA7 3FY, Innovation House
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
YEUDALL, John
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Sunday, 20 November 2011
Correspondence address: 17 Sellars Way, Australia, Wa 6149, Bullcreek
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: Australia
GRAHAM, Paul Jefferson
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Thursday, 20 April 2000
Correspondence address: 2 Chequers Cottages, Gaddesden Row, Hertfordshire, Hemel Hempstead, HP2 6HH
Role: Secretary
OSBORNE, Michael
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Thursday, 31 July 2014
Correspondence address: Aston Lane South, Whitehouse Industrial Estate, England, Cheshire, Runcorn, WA7 3FY, Innovation House
Role: Secretary
WATT, Donald Michael
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Tuesday, 01 April 1997
Correspondence address: 64 Watkins Road, Australia, Western Australia, Dalkeith, 6009
Nationality: Australian
Date of birth: March 1942
Role: Director
Occupation: Lawyer
HETHERINGTON, Cameron John
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Tuesday, 28 April 2009
Correspondence address: 3 Barculdie Crescent, Australia, Queensland, Deception Bay, QLD 4508
Nationality: Australian
Date of birth: October 1964
Role: Director
Occupation: Director
URRY, Julian
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Wednesday, 08 September 2004
Correspondence address: 20 Glebe View, Walkern, Hertfordshire, Stevenage, SG2 7PQ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
CUMINS, Brian
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 12 January 2005
Correspondence address: 35 The Esplanade, Australia, Western Australia, Peppermint Grove, 6011
Nationality: Australian
Date of birth: August 1943
Role: Director
Occupation: Company Director
HEATHER, Nicholas Roy
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 17 July 1996
Correspondence address: Flat 1 72 Adelaide Avenue, Brockley, London, SE4 1YR
Nationality: British
Role: Director
Occupation: Solicitor
LAWGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 17 July 1996
Correspondence address: More London Riverside, London, SE1 2AU, 4
Role: Corporate Nominee Secretary
TIMMINS, Claire Louise
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 17 July 1996
Correspondence address: Flat 3, No. 4 Thornton Hill, England, Wimbledon, SW19 4HP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Solicitor
TAYLOR, Geoffrey Edwin Frisby
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 20 November 2002
Correspondence address: The Thatched Cottage Normandy House, Southview Road, East Sussex, Crowborough, TN6 1HW
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
COOKE, Michael Ian
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 24 May 2006
Correspondence address: 16 Ramsay Close, Noranda 6062 Perth West Australia, FOREIGN
Nationality: Australian
Date of birth: July 1954
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.12.2020)

Mr Peter Cumins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Runcorn, Innovation House
Nationality: Australian
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Significant Influence Or Control

Mr Anthony Mark Richardson
Status: Not active
Notified on: Sunday, 19 August 2018
Correspondence address: Cheshire, Runcorn, Innovation House
Nationality: English
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martin Hawthorne
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Cheshire, Runcorn, Innovation House
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control