Jonathan Andrew SIMPSON-DENT

Total number of appointments 76

• Date of birth: November 1966

TAG PAC LIMITED (06434923)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE STATIONERY OFFICE HOLDINGS LIMITED (03757233)

• Company status: Dissolved
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODSANDSERVICES.TV LIMITED (02302673)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMOKE AND MIRRORS PRODUCTIONS LIMITED (03012951)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAG TOPCO LIMITED (07535335)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAG STORAGE LIMITED (06477337)

• Company status: Dissolved
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAG WORLDWIDE HOLDINGS LIMITED (05696914)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAG RESPONSE LIMITED (02656579)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE STATIONERY OFFICE LIMITED (03049649)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAG EUROPE LIMITED (02299109)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEXGEN GRP 2 LIMITED (10858962)

• Company status: Active
• Correspondence address: Unit A19, Fairoaks Airport, Chobham, Woking, Surrey, England, GU24 8HU
• Role (Resigned): Director
• Appointed on: 31 July 2017
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEXGEN UK 3 LIMITED (10860690)

• Company status: Active
• Correspondence address: Unit A19, Fairoaks Airport, Chobham, Woking, Surrey, England, GU24 8HU
• Role (Resigned): Director
• Appointed on: 31 July 2017
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEXGEN HOLDINGS 1 LIMITED (10858876)

• Company status: Active
• Correspondence address: Unit A19, Fairoaks Airport, Chobham, Woking, Surrey, England, GU24 8HU
• Role (Resigned): Director
• Appointed on: 31 July 2017
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

01650602 LTD (01650602)

• Company status: Active
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUSION PREMEDIA GROUP LIMITED (03030868)

• Company status: Dissolved
• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 1 April 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINK SCHEME HOLDINGS LTD (10535808)

• Company status: Active
• Correspondence address: Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, United Kingdom, WC2E 9JD
• Role (Resigned): Director
• Appointed on: 21 December 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN TEAM SERVICES LIMITED (06349983)

• Company status: Dissolved
• Correspondence address: Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
• Role (Resigned): Director
• Appointed on: 3 October 2013
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARDTRONICS UK LIMITED (03610221)

• Company status: Active
• Correspondence address: Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
• Role (Resigned): Director
• Appointed on: 3 October 2013
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATM NORTH AMERICA HOLDINGS LIMITED (10418721)

• Company status: Active
• Correspondence address: Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Appointed on: 10 October 2016
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATM AUSTRALASIA HOLDINGS LIMITED (10423371)

• Company status: Active
• Correspondence address: Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Appointed on: 12 October 2016
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARDTRONICS SERVICES LIMITED (FC033695)

• Company status: Converted / Closed
• Correspondence address: Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Appointed on: 20 September 2016
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEW WAVE ATM INSTALLATIONS LIMITED (07913454)

• Company status: Active
• Correspondence address: Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
• Role (Resigned): Director
• Appointed on: 3 October 2013
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARDPOINT LIMITED (04098226)

• Company status: Active
• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
• Role (Resigned): Director
• Appointed on: 25 February 2015
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OMNICASH LIMITED (04370395)

• Company status: Dissolved
• Correspondence address: Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
• Role (Resigned): Director
• Appointed on: 2 October 2013
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATM AFRICA HOLDINGS LIMITED (10418866)

• Company status: Active
• Correspondence address: Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Appointed on: 10 October 2016
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATM EUROPE HOLDINGS LIMITED (10290354)

• Company status: Active
• Correspondence address: 67/68, Long Acre, London, United Kingdom, WC2E 9JD
• Role (Resigned): Director
• Appointed on: 21 July 2016
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARDTRONICS EUROPE LIMITED (08316358)

• Company status: Dissolved
• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Director
• Appointed on: 24 October 2014
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANDER GROUP TRUSTEE LIMITED (07036394)

• Company status: Dissolved
• Correspondence address: Carisbrook, 19 Briar Walk, Putney, London, SW15 6OD
• Role (Resigned): Director
• Appointed on: 10 November 2009
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEM-DRY FRANCHISING LIMITED (02199693)

• Company status: Dissolved
• Correspondence address: 19 Briar Walk, London, United Kingdom, SW15 6UD
• Role (Resigned): Director
• Appointed on: 11 March 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMESERVE WARRANTIES LIMITED (03156861)

• Company status: Dissolved
• Correspondence address: 19 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Appointed on: 23 July 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMESERVE CARE SOLUTIONS LIMITED (03228902)

• Company status: Dissolved
• Correspondence address: 19 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Appointed on: 30 March 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MTH INVESTMENTS LIMITED (05543663)

• Company status: Dissolved
• Correspondence address: 19 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Appointed on: 14 February 2008
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMESERVE CLAIMS MANAGEMENT LIMITED (03913960)

• Company status: Dissolved
• Correspondence address: 19 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Appointed on: 30 March 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRAIN-WIZE LIMITED (03720992)

• Company status: Dissolved
• Correspondence address: 19 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Appointed on: 14 February 2008
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMESERVE ASSISTANCE LIMITED (03763084)

• Company status: Active
• Correspondence address: 19 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Appointed on: 30 March 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director