INFOCASH HOLDINGS LIMITED - HATFIELD
Overview
INFOCASH HOLDINGS LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Dissolved - no longer trading.
INFOCASH HOLDINGS LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679407. The accounts status is DORMANT.
INFOCASH HOLDINGS LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679407. The accounts status is DORMANT.
INFOCASH HOLDINGS LIMITED - HATFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
TRIDENT PLACE, BUILDING 4, 1ST FLOOR
HATFIELD
AL10 9UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK WILLIAM MORIARTY | Jun 1971 | Australian | Director | 2017-06-12 | CURRENT |
| MR MARC CHRISTOPHER TERRY | Sep 1961 | British | Director | 2018-01-08 | CURRENT |
| BRIAN JAY KETT | Jan 1954 | Canadian | Director | 2006-03-31 UNTIL 2007-08-16 | RESIGNED |
| PETER CLIVE LOWE | Sep 1948 | Secretary | 1998-12-04 UNTIL 2005-07-31 | RESIGNED | |
| TIM GIBSON WILDER | Nov 1954 | British | Secretary | 2003-01-02 UNTIL 2006-03-31 | RESIGNED |
| MS AIMIE KILLEEN | Secretary | 2013-05-31 UNTIL 2017-01-06 | RESIGNED | ||
| TIM WILDER | Secretary | 2010-03-15 UNTIL 2012-05-25 | RESIGNED | ||
| MR BRIAN BERNARD KATHOL | Secretary | 2012-05-25 UNTIL 2013-01-30 | RESIGNED | ||
| PETER CLIVE LOWE | Sep 1948 | Director | 1998-12-04 UNTIL 2005-07-31 | RESIGNED | |
| MR RICHARD CHARLES CAMPION | British | Secretary | 2006-03-31 UNTIL 2010-03-15 | RESIGNED | |
| MS ANGELA DENISE KING | Nov 1968 | Canadian | Director | 2012-05-25 UNTIL 2015-11-18 | RESIGNED |
| MR DONALD LETT | Jun 1948 | American | Director | 2010-03-15 UNTIL 2012-05-25 | RESIGNED |
| EAMONN MAIRE ONOLAN | Mar 1954 | British | Director | 1998-12-04 UNTIL 2006-03-31 | RESIGNED |
| DANIEL DAVID THURTELL | Sep 1967 | American | Director | 2006-03-31 UNTIL 2007-08-16 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-04 UNTIL 1998-12-04 | RESIGNED | ||
| TIM GIBSON WILDER | Nov 1954 | British | Director | 2017-01-06 UNTIL 2017-12-13 | RESIGNED |
| MR JEFFREY JAMES SMITH | Aug 1967 | Canadian | Director | 2012-05-25 UNTIL 2017-01-06 | RESIGNED |
| MS AMANDA JOANNE GALLACHER | Dec 1985 | Canadian | Director | 2015-11-18 UNTIL 2017-01-06 | RESIGNED |
| MR RICHARD CHARLES CAMPION | British | Director | 2007-10-23 UNTIL 2008-10-17 | RESIGNED | |
| MR MOHAMMED DILSHAD KASMANI | Jul 1977 | American | Director | 2017-01-06 UNTIL 2018-02-23 | RESIGNED |
| MR DARYL CORNELL | Mar 1963 | American | Director | 2008-10-17 UNTIL 2012-05-25 | RESIGNED |
| JANA HILE | Jul 1976 | Australian | Director | 2017-01-06 UNTIL 2017-06-12 | RESIGNED |
| WILLIAM CLARENCE JOHNSON | Apr 1963 | American | Director | 2007-08-16 UNTIL 2008-10-17 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-04 UNTIL 1998-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Directcash Management Uk Limited | 2016-04-06 | Orpington | Ownership of shares 75 to 100 percent |