YOURCASH LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

YOURCASH LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
YOURCASH LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03904039. The accounts status is FULL and accounts are next due on 30/09/2024.

YOURCASH LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

WILLOW HOUSE BRECKLAND
MILTON KEYNES
MK14 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANCO ATM SYSTEMS LIMITED (until 25/10/2010)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA VALACSAY Dec 1974 Hungarian Director 2016-10-03 CURRENT
NIKOS FOUNTAS Sep 1963 Greek Director 2016-10-03 CURRENT
MR DANIEL JAMES ENTWISTLE MARLAND Jan 1982 British Director 2017-04-21 CURRENT
MR RICKY LEE WELLER May 1957 American Director 2018-03-29 CURRENT
ANDREW JAMES NICHOLSON Secretary 2010-03-12 UNTIL 2010-10-01 RESIGNED
MR WILLIAM FARMER RAYNAL Secretary 2015-04-30 UNTIL 2015-06-01 RESIGNED
EWAN OGILVIE Jul 1964 British Director 2010-10-01 UNTIL 2018-12-31 RESIGNED
MR JASON SAM OAKLEY May 1967 British Director 2005-11-21 UNTIL 2007-02-28 RESIGNED
LEE MIDDLETON Jul 1966 British Director 2010-10-01 UNTIL 2013-10-10 RESIGNED
DANYON MAYALL LLOYD Feb 1970 British Director 2007-06-04 UNTIL 2008-12-17 RESIGNED
MR RICHARD GARY PIPER May 1972 British Director 2015-06-01 UNTIL 2017-04-28 RESIGNED
MR RICHARD MICHAEL WILMAN Oct 1963 British Secretary 2002-08-08 UNTIL 2002-11-01 RESIGNED
ANDREW CHARLES STOCKWIN Nov 1964 British Secretary 2000-06-01 UNTIL 2002-03-22 RESIGNED
TERENCE CHRISTOPHER TURNER Jul 1960 British Director 2000-01-05 UNTIL 2005-11-21 RESIGNED
CHRISTOPHER WAYNE LACEY Apr 1957 Secretary 2002-11-01 UNTIL 2003-04-16 RESIGNED
LINDA HANNON Mar 1951 American Secretary 2000-01-05 UNTIL 2000-06-01 RESIGNED
DEBORAH SUSAN ESSLEMONT Secretary 2009-07-01 UNTIL 2010-04-30 RESIGNED
MARK CLAUDE CLAREMONT Jan 1955 British Secretary 2003-04-16 UNTIL 2007-11-20 RESIGNED
CLIVE GRAEME BRAMLEY Secretary 2007-11-20 UNTIL 2009-07-01 RESIGNED
JULIA CLARE BAILEY Aug 1973 Secretary 2002-03-22 UNTIL 2002-08-08 RESIGNED
PETER ARATOON Secretary 2010-10-01 UNTIL 2015-04-30 RESIGNED
TRAVIS JAMES HANNON Feb 1978 Us Citizen Director 2004-02-19 UNTIL 2004-06-25 RESIGNED
PETER ARATOON Apr 1974 British Director 2010-10-01 UNTIL 2015-04-30 RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 Scottish Director 2004-06-22 UNTIL 2007-01-15 RESIGNED
JENNIFER BERNICE CAMPBELL Oct 1961 British Director 2008-09-03 UNTIL 2017-03-25 RESIGNED
MARK CLAUDE CLAREMONT Jan 1955 British Director 2004-07-21 UNTIL 2008-05-29 RESIGNED
LINDA HANNON Mar 1951 American Director 2000-06-01 UNTIL 2004-06-25 RESIGNED
THOMAS JAMES HANNON Jul 1962 Us Citizen Director 2004-02-19 UNTIL 2004-06-25 RESIGNED
THOMAS CHARLES HANNON Oct 1942 Usa Director 2000-01-05 UNTIL 2004-01-24 RESIGNED
TODD ALLEN HANNON Oct 1963 Us Citizen Director 2004-02-19 UNTIL 2004-06-25 RESIGNED
MR WILLIAM FARMER RAYNAL Jun 1961 British Director 2014-06-05 UNTIL 2017-12-31 RESIGNED
NIKOS FOUNTAS Sep 1963 Greek Director 2016-09-03 UNTIL 2016-09-03 RESIGNED
MR DEVENDRA KUMAR Oct 1971 British Director 2009-01-21 UNTIL 2010-10-01 RESIGNED
CHRISTIAN JAMES THORNE Feb 1966 British Director 2007-02-28 UNTIL 2010-10-01 RESIGNED
MR CHRISTOPHER JOHN THOMAS Apr 1955 British Director 2010-10-01 UNTIL 2013-02-06 RESIGNED
MR ROHINTON MINOO KALIFA Apr 1961 British Director 2007-01-15 UNTIL 2008-04-18 RESIGNED
MR IAN RUTLAND Apr 1963 British Director 2007-01-15 UNTIL 2009-01-21 RESIGNED
ALISON STEWART ROSS Mar 1966 British Director 2004-06-22 UNTIL 2007-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euronet Worldwide Inc 2016-10-03 Leawood   Kansas 66211-2672 Significant influence or control

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YOURCASH EUROPE LIMITED LINFORD WOOD Active FULL 64205 - Activities of financial services holding companies
YOURCASH SOLUTIONS LIMITED MILTON KEYNES Active FULL 64205 - Activities of financial services holding companies