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CASH CONVERTERS (UK) LIMITED

Company number 03096334

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Officers: 30 officers / 25 resignations

SHEPPARD, Lyn

Correspondence address
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
Role Active
Secretary
Appointed on
17 December 2021

BUDISELIK, Sam William

Correspondence address
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
Role Active
Director
Date of birth
January 1976
Appointed on
17 December 2021
Nationality
Australian
Country of residence
Australia
Occupation
Directors

CUMINS, Peter

Correspondence address
52 Searle Road, Ardross, 6153, Western Australia, Australia
Role Active
Director
Date of birth
July 1951
Appointed on
30 August 1996
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

GRAHAM, Paul Jefferson

Correspondence address
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
Role Active
Director
Date of birth
April 1971
Appointed on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Certified Accountant

MURRAY, Carl

Correspondence address
Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
Role Active
Director
Date of birth
November 1962
Appointed on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Director

BREWER, William

Correspondence address
Breakwater House, Lawrence Road Mount Batten, Plymouth, Devon, PL9 9SJ
Role Resigned
Secretary
Appointed on
15 August 1996
Resigned on
22 September 1997
Nationality
British
Occupation
Company Secretary

EDWARDS, Bradley

Correspondence address
5 Wellfield, Preston Brook, Runcorn, England, WA7 3AZ
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
17 December 2021

GRAHAM, Paul Jefferson

Correspondence address
2 Chequers Cottages, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HH
Role Resigned
Secretary
Appointed on
22 September 1997
Resigned on
20 April 2000
Nationality
British

GROOM, Derek Ralph

Correspondence address
25 Woodroyd Street, Mt Lawley, Perth, Wa 6050, Australia
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
1 July 2017
Nationality
British
Occupation
Accountant

OSBORNE, Michael

Correspondence address
Innovation House, Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, England, WA7 3FY
Role Resigned
Secretary
Appointed on
23 August 2010
Resigned on
31 July 2014

SPRATLEY, James Peter Conway

Correspondence address
Alvecote, 35 Church Road, Fleet, Hampshire, GU51 4NA
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
8 October 2010
Nationality
British

COOKE, Michael Ian

Correspondence address
16 Ramsay Close, Noranda 6062 Perth West Australia, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 August 1996
Resigned on
24 May 2006
Nationality
Australian
Occupation
Solicitor

CUMINS, Brian

Correspondence address
35 The Esplanade, Peppermint Grove, Western Australia, Australia, 6011
Role Resigned
Director
Date of birth
August 1943
Appointed on
30 August 1996
Resigned on
12 January 2005
Nationality
Australian
Occupation
Company Director

HALL, Peter

Correspondence address
5 Wellfield, Preston Brook, Runcorn, England, WA7 3AZ
Role Resigned
Director
Date of birth
April 1970
Appointed on
2 September 2019
Resigned on
31 August 2023
Nationality
English
Country of residence
England
Occupation
Chief Executive Officer

HARE, Mark Andrew Harry

Correspondence address
Villa Casa Rosada, Urb Punta Chullera, Travesia Avda. De Trujillo. No. 36, Mauilua Malaga, Spain, 29690
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 August 1995
Resigned on
30 August 1996
Nationality
British
Occupation
Franchiser

HARE, Paul Alexander Sydney

Correspondence address
8 Downfield Court, Hanbury Drive, Ware, Hertfordshire, SG12 0SB
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 August 1995
Resigned on
30 August 1996
Nationality
British
Occupation
Franchisor

HAWTHORNE, Martin

Correspondence address
Innovation House, Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FY
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 June 2016
Resigned on
19 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HETHERINGTON, Cameron John

Correspondence address
3 Barculdie Crescent, Deception Bay, Queensland, Australia, QLD 4508
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 July 2007
Resigned on
28 April 2009
Nationality
Australian
Occupation
Director

JENKINS, Martyn James

Correspondence address
Innovation House, Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FY
Role Resigned
Director
Date of birth
July 1975
Appointed on
6 April 2015
Resigned on
2 September 2019
Nationality
British
Country of residence
Australia
Occupation
Chief Operating Officer

LEMMON, Mark

Correspondence address
25 Homefield Drive, Rainham, Kent, ME8 8RS
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 March 2006
Resigned on
11 May 2009
Nationality
British
Country of residence
England
Occupation
Director

MOFFAT, Andrew Graeme

Correspondence address
19 Portsea Rise,, Mosman Park, Perth, Western Australia 6012, Australia
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 February 2006
Resigned on
27 October 2008
Nationality
British
Occupation
Consultant

PATRICK, David Stephen

Correspondence address
10 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 September 2009
Resigned on
6 April 2015
Nationality
British
Country of residence
England
Occupation
Ceo

PETERS, J Gary

Correspondence address
17 Lawn House Close, London, E14 9YG
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 September 1997
Resigned on
4 December 1997
Nationality
American
Occupation
Chief Executive

RICHARDSON, Anthony Mark

Correspondence address
Innovation House, Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FY
Role Resigned
Director
Date of birth
August 1973
Appointed on
14 May 2018
Resigned on
2 September 2019
Nationality
English
Country of residence
England
Occupation
Managing Director

RYAN, Patrick Edward

Correspondence address
182 Central Avenue, Inglewood, Western Australia, Australia, 6056
Role Resigned
Director
Date of birth
August 1943
Appointed on
30 August 1996
Resigned on
31 July 2000
Nationality
Australian
Occupation
Private Investor

TAYLOR, Geoffrey Edwin Frisby

Correspondence address
The Thatched Cottage Normandy House, Southview Road, Crowborough, East Sussex, TN6 1HW
Role Resigned
Director
Date of birth
August 1932
Appointed on
30 August 1996
Resigned on
20 November 2002
Nationality
British
Occupation
Company Director

URRY, Julian

Correspondence address
20 Glebe View, Walkern, Stevenage, Hertfordshire, SG2 7PQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 May 2001
Resigned on
8 September 2004
Nationality
British
Occupation
Director

WATT, Donald Michael

Correspondence address
64 Watkins Road, Dalkeith, Western Australia, Australia, 6009
Role Resigned
Director
Date of birth
March 1942
Appointed on
30 August 1996
Resigned on
1 April 1997
Nationality
Australian
Occupation
Lawyer

WEBB, Reginald Paul

Correspondence address
51 Browne Avenue Dalkeith, Perth Western Australia 6009, Australia, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Appointed on
22 October 1997
Resigned on
24 October 2014
Nationality
Australian
Country of residence
Australia
Occupation
Investor

YEUDALL, John

Correspondence address
17 Sellars Way, Bullcreek, Wa 6149, Australia
Role Resigned
Director
Date of birth
April 1944
Appointed on
2 December 2002
Resigned on
20 November 2013
Nationality
British
Country of residence
Australia
Occupation
Director