YOURCASH EUROPE LIMITED

Profile YOURCASH EUROPE LIMITED

Actual on 01.07.2021
Company name
YOURCASH EUROPE LIMITED
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Company number
08374372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 January 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
WILLOW HOUSE, WOODLAND BUSINESS PARK, MILTON KEYNES, LINFORD WOOD, MK14 6EU
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PSC and Officers YOURCASH EUROPE LIMITED

Officers

(as of 21.09.2020)

FOUNTAS, Nikos
Status: Active
Appointed on: Monday, 03 October 2016
Correspondence address: Willow House Woodland Business Park, Linford Wood, Milton Keynes, MK14 6EU
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, 21 April 2017
Correspondence address: Willow House Woodland Business Park, Linford Wood, Milton Keynes, MK14 6EU
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: Willow House Woodland Business Park, Linford Wood, Milton Keynes, MK14 6EU
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: Willow House Woodland Business Park, Linford Wood, Milton Keynes, MK14 6EU
Nationality: American
Date of birth: May 1957
Role: Director
Occupation: Cfo
Country of residence: United States
PIPER, Richard Gary
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Friday, 28 April 2017
Correspondence address: Willow House Woodland Business Park, Linford Wood, Milton Keynes, MK14 6EU
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CAMPBELL, Donald John
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Monday, 03 October 2016
Correspondence address: Equitable House 6fl 47 King William Street, London, United Kingdom, EC4R 9AF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Investment Manager
Country of residence: England
WEAVER, Allen Arthur
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Monday, 03 October 2016
Correspondence address: Purdential Capital Group 180 N. Stetson Street, Suite 5600, Chicago Il, Usa, Cook 60601
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Senior Managing Director
Country of residence: United States
RAYNAL, William Farmer
Status: Not active
Appointed on: Thursday, 05 June 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: Willow House Woodland Business Park, Linford Wood, Milton Keynes, MK14 6EU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
ARATOON, Peter
Status: Not active
Appointed on: Thursday, 24 January 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: Willow House Woodland Business Park, Linford Wood, United Kingdom, Milton Keynes, MK14 6EU
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMPBELL, Jennifer Bernice
Status: Not active
Appointed on: Thursday, 24 January 2013
Resigned on: Tuesday, 25 April 2017
Correspondence address: Willow House Woodland Business Park, Linford Wood, United Kingdom, Milton Keynes, MK14 6EU
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
CAMPBELL, Andrew Charles
Status: Not active
Appointed on: Thursday, 24 January 2013
Resigned on: Wednesday, 06 February 2013
Correspondence address: Willow House Woodland Business Park, Linford Wood, United Kingdom, Milton Keynes, MK14 6EU
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Ceo Support/Facilties Manager
Country of residence: United Kingdom
MIDDLETON, Lee
Status: Not active
Appointed on: Thursday, 24 January 2013
Resigned on: Wednesday, 06 February 2013
Correspondence address: Willow House Woodland Business Park, Linford Wood, United Kingdom, Milton Keynes, MK14 6EU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
OGILVIE, Ewan William
Status: Not active
Appointed on: Thursday, 24 January 2013
Resigned on: Wednesday, 06 February 2013
Correspondence address: Willow House Woodland Business Park, Linford Wood, United Kingdom, Milton Keynes, MK14 6EU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Stephen Paul
Status: Not active
Appointed on: Thursday, 24 January 2013
Resigned on: Wednesday, 06 February 2013
Correspondence address: Willow House Woodland Business Park, Linford Wood, United Kingdom, Milton Keynes, MK14 6EU
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Euronet Worldwide Inc
Status: Active
Notified on: Monday, 03 October 2016
Correspondence address: 3500 College Boulevard Kansas, United States
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control