MONEY CONTROLS HOLDINGS LIMITED

02549191
COIN HOUSE NEW COIN STREET ROYTON OLDHAM OL2 6JZ

People & Contacts

Contact Details
Registered Address COIN HOUSE
NEW COIN STREET ROYTON OLDHAM

OL2 6JZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRAYGOLD LIMITED 16 Oct 1990 - 14 Jun 1993
MONEY CONTROLS PLC 09 Feb 1999 - 03 May 2000
QUADRAMATIC PLC 14 Jun 1993 - 09 Feb 1999
MONEY CONTROLS LIMITED 03 May 2000 - 06 Apr 2001
People

Current directors

MS PATRICIA ANN BARRIE

Birthdate: N/A

Nationality:

Address: COIN HOUSE NEW COIN STREET ROYTON LANCS OL26JZ

Date Appointed: 23 Sep 2019

Appointment Type: C

Other Appointments: None

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MS PATRICIA ANN BARRIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: COIN HOUSE NEW COIN STREET ROYTON LANCS OL26JZ

Date Appointed: 22 Sep 2014

Appointment Type: D

Other Appointments: None

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CHRISTINA CRISTIANO

Birthdate: May 1972

Nationality: AMERICAN

Address: CRANE NXT 950 WINTER STREET 4TH FLOOR NORTH MA02451

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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AARON SAAK

Birthdate: Jul 1973

Nationality: AMERICAN

Address: CRANE NXT 950 WINTER STREET 4TH FLOOR NORTH MA02451

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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BIANCA SHARDELOW

Birthdate: Nov 1978

Nationality: AMERICAN

Address: CRANE NXT 950 WINTER STREET 4TH FLOOR NORTH MA02451

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES EDWARD BARKER

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE OLD VICARAGE CRAGG VALE WEST YORKSHIRE HX75TB

Date Appointed: 16 Oct 1991

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN BECKETT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 4 PARSONAGE GARDENS MARPLE CHESHIRE SK67NB

Date Appointed: 22 Feb 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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PETER DAVID CLARKSON

Birthdate: May 1966

Nationality: BRITISH

Address: 3 WESTCLIFF GARDENS APPLETON WA45FQ

Date Appointed: 01 Nov 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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GLENN PATRICK POWERS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 23 SEFTON DRIVE MANCHESTER M282NG

Date Appointed: 29 Mar 1993

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL ROY DAVID ROLLER

Birthdate: May 1965

Nationality: BRITISH

Address: 6 FAIRFAX DRIVE CHESHIRE SK96EY

Date Appointed: 28 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD WILKINSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 22 PACKSADDLE PARK PRESTBURY CHESHIRE SK104PU

Date Appointed: 28 Feb 2003

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD BARKER

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE OLD VICARAGE CRAGG VALE WEST YORKSHIRE HX75TB

Date Appointed: 16 Oct 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BECKETT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 4 PARSONAGE GARDENS MARPLE CHESHIRE SK67NB

Date Appointed: 23 Oct 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR KENNETH COLLETT

Birthdate: Jun 1963

Nationality: BRITISH

Address: COIN HOUSE NEW COIN STREET ROYTON LANCS OL26JZ

Date Appointed: 18 Mar 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN IVOR COOKE

Birthdate: Nov 1939

Nationality: BRITISH

Address: NEWBRIDGE HOUSE 44 BOWHAM AVENUE MID GLAMORGAN CF313PA

Date Appointed: 10 May 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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STEVEN LEROY DAVIS

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 8030 SOUTH DRIVE MISSOURI 63117

Date Appointed: 21 Jan 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ERIC CARSON FAST

Birthdate: Jun 1949

Nationality: UNITED STATES

Address: 100 FIRST STAMFORD PLACE CT 06902

Date Appointed: 10 Dec 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM KENNETH GARDENER

Birthdate: Dec 1926

Nationality: BRITISH

Address: 15 ENNISMORE MEWS SW71AP

Date Appointed: 29 Jun 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GARTLAND

Birthdate: May 1941

Nationality: BRITISH

Address: BROAD CARR HOUSE BROAD CARR LANE HALIFAX HX49BS

Date Appointed: 16 Oct 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR HAXBY

Birthdate: May 1941

Nationality: BRITISH

Address: GREY FRIARS 61 KENT ROAD NORTH YORKSHIRE HG12NL

Date Appointed: 18 Jun 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN HERSEE HEATHER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 9 GLEDHOW PARK CRESCENT CHAPEL ALLERTON WEST YORKSHIRE LS74JY

Date Appointed: 29 Mar 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW INNES

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5 WOODHEAD DRIVE HALE CHESHIRE WA159LG

Date Appointed: 28 Feb 2003

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAWRENCE KRAWITT

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 100 FIRST STAMFORD PLACE CT 06902

Date Appointed: 10 Dec 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE MARTIN

Birthdate: Dec 1949

Nationality: BRITISH

Address: 19 THE DRIVE BEN RHYDDING WEST YORKSHIRE LS298AY

Date Appointed: 29 Mar 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW MAUE

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 100 FIRST STAMFORD PLACE CT 06902

Date Appointed: 10 Dec 2010

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ANTHONY JOSEPH MCCANN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 12 PHILLIMORE GARDENS W87QD

Date Appointed: 22 May 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR MAX HOMER MITCHELL

Birthdate: Jun 1963

Nationality: AMERICAN

Address: FIRST STAMFORD PLACE CT 06902

Date Appointed: 31 Jan 2014

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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FRANK ANTHONY NOVAK

Birthdate: Jul 1936

Nationality: AMERICAN

Address: 8400 MORLEY ROAD OHIO 44060

Date Appointed: 02 Dec 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID RAYMOND ORTON

Birthdate: Mar 1944

Nationality: BRITISH

Address: 7 HUNTSMANS WAY BADSWORTH WEST YORKSHIRE WF91BE

Date Appointed: 24 Apr 1998

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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GLENN PATRICK POWERS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 23 SEFTON DRIVE MANCHESTER M282NG

Date Appointed: 29 Mar 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL ROY DAVID ROLLER

Birthdate: May 1965

Nationality: BRITISH

Address: 6 FAIRFAX DRIVE CHESHIRE SK96EY

Date Appointed: 01 Jul 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR EDWARD STEPHEN SWITTER

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 100 FIRST STAMFORD PLACE CT 06902

Date Appointed: 10 Dec 2010

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JACK EDWARD THOMAS

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 14 UPPER LADUE ROAD MISSOURI 63124

Date Appointed: 21 Jan 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JEFFREY WHALLEY

Birthdate: Oct 1942

Nationality: BRITISH

Address: BRONCROFT CASTLE BRONCROFT SHROPSHIRE SY79HL

Date Appointed: 16 Oct 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILKINSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 22 PACKSADDLE PARK PRESTBURY CHESHIRE SK104PU

Date Appointed: 28 Feb 2003

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID WILLIAMS

Birthdate: Aug 1942

Nationality: BRITISH

Address: OAKLANDS CHAPEL BRAMPTON NORTHAMPTONSHIRE NN68AW

Date Appointed: 29 Mar 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MS LEANNE HOLMES

Birthdate: Oct 1977

Nationality: BRITISH

Address: COIN HOUSE NEW COIN STREET ROYTON LANCS OL26JZ

Date Appointed: 23 Sep 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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