YOURCASH ATM SYSTEMS LIMITED

Profile YOURCASH ATM SYSTEMS LIMITED

Actual on 01.11.2020
Company name
YOURCASH ATM SYSTEMS LIMITED
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Company number
05104797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Annual returns

Overdue

Next annual return date due by Sunday, 23 July 2017

Last annual return made up to Saturday, 25 June 2016

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
WILLOW HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES
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PSC and Officers YOURCASH ATM SYSTEMS LIMITED

Officers

(as of 19.09.2020)

FOUNTAS, Nikos
Status: Active
Appointed on: Monday, 03 October 2016
Correspondence address: Woodlands Business Park, Linford Wood, Milton Keynes, Willow House
Nationality: Greek
Date of birth: September 1963
Role: Director
Occupation: Evp & Ceo Emea
Country of residence: Greece
MARLAND, Daniel James Entwistle
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: Woodlands Business Park, Linford Wood, Milton Keynes, Willow House
Role: Secretary
MARLAND, Daniel James Entwistle
Status: Active
Appointed on: Friday, 21 April 2017
Correspondence address: Woodlands Business Park, Linford Wood, Milton Keynes, Willow House
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
VALACSAY, Andrea
Status: Active
Appointed on: Monday, 03 October 2016
Correspondence address: Woodlands Business Park, Linford Wood, Milton Keynes, Willow House
Nationality: Hungarian
Date of birth: December 1974
Role: Director
Occupation: Eeft Finance Director
Country of residence: Hungary
WELLER, Ricky Lee
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Woodlands Business Park, Linford Wood, Milton Keynes, Willow House
Nationality: American
Date of birth: May 1957
Role: Director
Occupation: Cfo
Country of residence: United States
KUMAR, Devendra
Status: Not active
Appointed on: Friday, 06 March 2009
Resigned on: Friday, 01 October 2010
Correspondence address: 17 Lubbock Road, Kent, Chislehurst, BR7 5JG, The Coach House
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Head Of Strategic Development
NICHOLSON, Andrew James
Status: Not active
Appointed on: Friday, 12 March 2010
Resigned on: Friday, 01 October 2010
Correspondence address: Bankton Drive, 11 Bankton Drive, Scotland, West Lothian, Livingston, EH54 9EH, 11
Role: Secretary
THORNE, Christian James
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Friday, 01 October 2010
Correspondence address: Charlton Road, Keynsham, England, Avon, Bristol, BS1 2JA, 7
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Head Of Retail
Country of residence: United Kingdom
RUTLAND, Ian
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Friday, 06 March 2009
Correspondence address: Chapel House, Beresford Road, Kent, Goudhurst, TN17 1DN
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Bank Official
Country of residence: England
ESSLEMONT, Deborah Susan
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Friday, 12 March 2010
Correspondence address: The Granary, Baads Mill, West Lothian, West Calder, EH55 8LG
Role: Secretary
CAMPBELL, Jennifer Bernice
Status: Not active
Appointed on: Wednesday, 05 August 2009
Resigned on: Friday, 28 April 2017
Correspondence address: East End, Langtoft, Cambridgeshire, Peterborough, PE6 9LP, Church Farm
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
PIPER, Richard
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Friday, 28 April 2017
Correspondence address: Woodlands Business Park, Linford Wood, Milton Keynes, Willow House
Role: Secretary
PIPER, Richard Gary
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Friday, 28 April 2017
Correspondence address: Woodlands Business Park, Linford Wood, Milton Keynes, Willow House
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MILLS, Alan Ewing
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Friday, 29 April 2005
Correspondence address: Sheriffs Park, West Lothian, Linlithgow, EH49 7SR, 87
Role: Secretary
ROSS, Alison Stewart
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Friday, 29 April 2005
Correspondence address: 75 Camus Avenue, Edinburgh, EH10 6QY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Bank Official
BULLOCH, Robert James Mackenzie
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Monday, 15 January 2007
Correspondence address: Milndavie Road, Strathblane, Scotland, Glasgow, G63 9EN, Strathwood
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
ROSS, Alison Stewart
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Monday, 15 January 2007
Correspondence address: 75 Camus Avenue, Edinburgh, EH10 6QY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Bank Official
TURNER, Terence Christopher
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Monday, 21 November 2005
Correspondence address: 25 Faulkners Way, Bedfordshire, Leighton Buzzard, LU7 2SS
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
OGILVIE, Ewan
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Woodlands Business Park, Linford Wood, United Kingdom, Milton Keynes, Willow House
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
RAYNAL, William Farmer
Status: Not active
Appointed on: Thursday, 05 June 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: Woodlands Business Park, Linford Wood, Milton Keynes, Willow House
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
MIDDLETON, Lee
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 10 October 2013
Correspondence address: Woodlands Business Park, Linford Wood, Uk, Milton Keynes, Willow House
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
ROWE, Paulette Georgina
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Thursday, 12 January 2006
Correspondence address: Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, Haweswater House
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
STUTTARD, Ian
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Thursday, 13 October 2005
Correspondence address: 14 Alderston Meadows, East Lothian, Haddington, EH41 3RU
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Bank Official
ARATOON, Peter
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 30 April 2015
Correspondence address: Woodlands Business Park, Linford Wood, Uk, Milton Keynes, Willow House
Nationality: British
Role: Secretary
ARATOON, Peter
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 30 April 2015
Correspondence address: Woodlands Business Park, Linford Wood, Uk, Milton Keynes, Willow House
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: None
Country of residence: Uk
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 22 June 2004
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 22 June 2004
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
OAKLEY, Jason Sam
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Tuesday, 27 February 2007
Correspondence address: Ashley Lodge, St Johns Road Hazlemere, Buckinghamshire, High Wycombe, HP15 7QR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Bank Official
THOMAS, Christopher John
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Wednesday, 06 February 2013
Correspondence address: Woodlands Business Park, Linford Wood, Uk, Milton Keynes, Willow House
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
KALIFA, Rohinton Minoo
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Wednesday, 15 July 2009
Correspondence address: Coolaroo, Bickley Park Road, Kent, Bromley, BR1 2AT
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
LLOYD, Danyon Mayall
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: Von-Der-Vring-Str. 41, Germany, Munchen
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Bank Official
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Person with significant control

(as of 01.11.2020)

Yourcash Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Milton Keynes, Willow House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent