YOURCASH ATM SYSTEMS LIMITED

Company number 05104797

31 officers / 27 resignations

MARLAND, Daniel James Entwistle

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes
• Role (Active): Secretary
• Appointed on: 28 April 2017

MARLAND, Daniel James Entwistle

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VALACSAY, Andrea

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 3 October 2016
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Eeft Finance Director

WELLER, Ricky Lee

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 29 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ARATOON, Peter

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, Uk
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 30 April 2015
• Nationality: British

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 12 March 2010
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 29 April 2005
• Nationality: British

NICHOLSON, Andrew James

• Correspondence address: 11 Bankton Drive, 11 Bankton Drive, Livingston, West Lothian, Scotland, EH54 9EH
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 1 October 2010

PIPER, Richard

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 28 April 2017

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2004
• Resigned on: 22 June 2004

ARATOON, Peter

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, Uk
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 October 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

BULLOCH, Robert James Mackenzie

• Correspondence address: Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 June 2004
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CAMPBELL, Jennifer Bernice

• Correspondence address: Church Farm, East End, Langtoft, Peterborough, Cambridgeshire, PE6 9LP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 August 2009
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FOUNTAS, Nikos

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 October 2016
• Resigned on: 25 March 2025
• Nationality: Greek
• Country of residence: Greece
• Occupation: Evp & Ceo Emea

KALIFA, Rohinton Minoo

• Correspondence address: Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 January 2007
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KUMAR, Devendra

• Correspondence address: The Coach House, 17 Lubbock Road, Chislehurst, Kent, BR7 5JG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 March 2009
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Head Of Strategic Development

LLOYD, Danyon Mayall

• Correspondence address: Von-Der-Vring-Str. 41, Munchen, Germany
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 February 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Bank Official

MIDDLETON, Lee

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, Uk
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2010
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OAKLEY, Jason Sam

• Correspondence address: Ashley Lodge, St Johns Road Hazlemere, High Wycombe, Buckinghamshire, HP15 7QR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 November 2005
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Bank Official

OGILVIE, Ewan

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, United Kingdom
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PIPER, Richard Gary

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 June 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RAYNAL, William Farmer

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 June 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ROSS, Alison Stewart

• Correspondence address: 75 Camus Avenue, Edinburgh, EH10 6QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 October 2005
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Bank Official

ROSS, Alison Stewart

• Correspondence address: 75 Camus Avenue, Edinburgh, EH10 6QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 June 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Bank Official

ROWE, Paulette Georgina

• Correspondence address: Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 June 2004
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

RUTLAND, Ian

• Correspondence address: Chapel House, Beresford Road, Goudhurst, Kent, TN17 1DN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 January 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

STUTTARD, Ian

• Correspondence address: 14 Alderston Meadows, Haddington, East Lothian, EH41 3RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 June 2004
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Bank Official

THOMAS, Christopher John

• Correspondence address: Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, Uk
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2010
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THORNE, Christian James

• Correspondence address: 7 Charlton Road, Keynsham, Bristol, Avon, England, BS1 2JA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 February 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail

TURNER, Terence Christopher

• Correspondence address: 25 Faulkners Way, Leighton Buzzard, Bedfordshire, LU7 2SS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 June 2004
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2004
• Resigned on: 22 June 2004