CASH GENERATOR HOLDINGS LIMITED

Company number 06473885

26 officers / 22 resignations

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role: Secretary
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02989995

MCKINNON, Graeme Shepherd

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role: Director
• Date of birth: December 1961
• Appointed on: 30 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FANTASTIC VOYAGE LIMITED

• Correspondence address: 5th Floor, 24, Old Bond Street, London, England, W1S 4AW
• Role: Director
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 10122130

GOLD ROUND LIMITED

• Correspondence address: 5th Floor, 24, Old Bond Street, London, England, W1S 4AW
• Role: Director
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05687325

ALTMAN, Stephen Louis

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 23 November 2010
• Nationality: British
• Occupation: Company Director

DEAN, Roger Wayne

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 23 November 2010
• Resigned on: 24 March 2014

NOBLE, Emma Louise

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 17 June 2014

HBJGW MANCHESTER SECRETARIES LIMITED

• Correspondence address: 3 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 27 March 2008

ALTMAN, Stephen Louis

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 March 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGER, Nigel Jeremy

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 March 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Douglas Dean

• Correspondence address: 2 A C Court, High Street, Thames Ditton, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 November 2010
• Resigned on: 30 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Chairman

COURT, Paul Michael

• Correspondence address: 2 A C Court, High Street, Thames Ditton, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 April 2014
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIS, Allen David

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 November 2010
• Resigned on: 24 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DEAN, Roger Wayne

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 November 2010
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Non-Executive Director

DELLER, Andrew Michael

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 March 2014
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HACKETT, John Richard

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 March 2014
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Director

KEENAN, John Joseph

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 March 2014
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LEWIS, Brian Clifford

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 April 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAY, Allan Hamilton Robert

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 January 2013
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Robert Aird

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 April 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHALLER, Stephen John

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 November 2010
• Resigned on: 17 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STILLWELL, Leslie James

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 March 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

URRY, Julian

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 April 2008
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Steven James

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road, Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 April 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Craig

• Correspondence address: Cheque Centres Ltd, Ratho Park, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 December 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: 3 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Appointed on: 15 January 2008
• Resigned on: 27 March 2008