CARDTRONICS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARDTRONICS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDTRONICS UK LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03610221. The accounts status is FULL and accounts are next due on 30/09/2024.
CARDTRONICS UK LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03610221. The accounts status is FULL and accounts are next due on 30/09/2024.
CARDTRONICS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR, 5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BANK MACHINE LIMITED (until 20/12/2013)
BANK MACHINE LIMITED (until 20/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY PARKS | Nov 1979 | British | Director | 2023-07-27 | CURRENT |
MR MICHAEL FRANCIS KIRBY | Jun 1949 | British | Director | 1999-06-21 UNTIL 2000-10-20 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1998-07-30 UNTIL 2003-01-16 | RESIGNED | ||
MR MICHAEL EDWARD KELLER | Sep 1952 | American | Director | 2010-06-01 UNTIL 2016-06-30 | RESIGNED |
CARLETON THOMPSON | Aug 1968 | Usa | Director | 2013-02-01 UNTIL 2013-10-03 | RESIGNED |
MR MARC CHRISTOPHER TERRY | Sep 1961 | British | Director | 2018-01-08 UNTIL 2022-06-09 | RESIGNED |
DEBBIE SMYTH | Jan 1959 | British | Director | 2003-01-17 UNTIL 2010-06-01 | RESIGNED |
DEBBIE SMYTH | Jan 1959 | British | Director | 2010-11-01 UNTIL 2013-02-01 | RESIGNED |
MR HARALD ERNEST SMART | Jul 1948 | British | Director | 1998-08-25 UNTIL 2000-05-30 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2013-10-03 UNTIL 2017-05-11 | RESIGNED |
DAVID THOMAS SHEWMAKER | Jun 1970 | American | Director | 1998-08-26 UNTIL 1999-06-21 | RESIGNED |
STEVEN RATHGABER | Jun 1953 | American | Director | 2010-06-01 UNTIL 2015-06-25 | RESIGNED |
ALASTAIR MAYNE | Mar 1980 | British | Director | 2016-03-16 UNTIL 2016-12-01 | RESIGNED |
FRANK BEASOM LOCKRIDGE III | Oct 1963 | American | Director | 2022-06-15 UNTIL 2023-05-19 | RESIGNED |
MR JEREMY DAVID KRAFT | Apr 1965 | British | Director | 2013-09-22 UNTIL 2014-09-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-01-17 UNTIL 2013-10-01 | RESIGNED | ||
CHRIS JUDGE | Mar 1977 | British | Director | 2014-06-23 UNTIL 2015-02-25 | RESIGNED |
PAUL HUGHES | Nov 1968 | British | Director | 2003-01-17 UNTIL 2005-10-31 | RESIGNED |
ANTHONY ROBERT HORNE | Feb 1949 | American | Director | 2005-05-17 UNTIL 2010-06-01 | RESIGNED |
JANA HILE | Jul 1976 | Australian | Director | 2014-09-15 UNTIL 2020-07-18 | RESIGNED |
DANIEL RICHARD HENRY | Oct 1965 | American | Director | 1998-07-30 UNTIL 2003-01-16 | RESIGNED |
MR CHARLES TRUSCOTT FREEMAN | Oct 1956 | British | Director | 2003-12-01 UNTIL 2006-02-28 | RESIGNED |
MR RONALD JOSEPH DELNEVO | Oct 1954 | British | Director | 2000-05-30 UNTIL 2010-06-01 | RESIGNED |
MR RONALD JOSEPH DELNEVO | Oct 1954 | British | Director | 2010-11-01 UNTIL 2012-12-20 | RESIGNED |
WILL DAVIES | Nov 1974 | British | Director | 2020-07-18 UNTIL 2023-08-21 | RESIGNED |
MR SIMON AUSTIN | Jul 1968 | British | Director | 2011-05-31 UNTIL 2015-02-25 | RESIGNED |
MR NIGEL APPLETON | Feb 1976 | British | Director | 2007-05-30 UNTIL 2008-06-27 | RESIGNED |
JACK M ANTONINI | May 1953 | American | Director | 2005-05-17 UNTIL 2009-02-02 | RESIGNED |
STEVEN DAVID ANGUS | Mar 1980 | British | Director | 2013-02-01 UNTIL 2013-09-11 | RESIGNED |
GARY TREVOR LEONARD WATTLEY | Jan 1961 | British | Director | 2015-02-25 UNTIL 2016-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardpoint Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |