CARDTRONICS EUROPE LIMITED - HATFIELD
Overview
CARDTRONICS EUROPE LIMITED is a Private Limited Company from HATFIELD and has the status: Dissolved - no longer trading.
CARDTRONICS EUROPE LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316358. The accounts status is FULL.
CARDTRONICS EUROPE LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316358. The accounts status is FULL.
CARDTRONICS EUROPE 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 | 31/12/2015 |
Registered Office
CARDTRONICS UK LIMITED
BUILDING 4, 1ST FLOOR TRIDENT PLAC
HATFIELD
HERTFORDSHIRE
AL10 9UL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
CARDTRONICS UK LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN SIMPSON-DENT | Nov 1966 | British | Director | 2014-10-24 | CURRENT |
MR MICHAEL EDWARD KELLER | Sep 1952 | American | Director | 2013-07-26 | CURRENT |
JANA HILE | Jul 1976 | Australian | Director | 2014-10-24 | CURRENT |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2012-12-03 UNTIL 2013-07-26 | RESIGNED |
JOHN CHRISTOPHER BREWSTER | Apr 1949 | American | Director | 2013-09-23 UNTIL 2015-06-25 | RESIGNED |
MR SIMON AUSTIN | Jul 1968 | British | Director | 2014-07-29 UNTIL 2015-02-25 | RESIGNED |
SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2012-12-03 UNTIL 2013-07-26 | RESIGNED | ||
SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2012-12-03 UNTIL 2013-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardtronics Holdings Limited | 2016-04-06 | Hatfield | Ownership of shares 75 to 100 percent |