CASH CONVERTERS UK HOLDINGS LTD

03228113
ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4HJ

People & Contacts

Contact Details
Registered Address ARTISAN
HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE

HP12 4HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASH CONVERTERS UK HOLDINGS PLC 17 Jul 1996 - 15 Mar 2022
People

Current directors

MRS LYN SHEPPARD

Birthdate: N/A

Nationality:

Address: ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HP124HJ

Date Appointed: 17 Dec 2021

Appointment Type: C

Other Appointments: None

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MR SAM WILLIAM BUDISELIK

Birthdate: Dec 1975

Nationality: AUSTRALIAN

Address: ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HP124HJ

Date Appointed: 17 Dec 2021

Appointment Type: D

Other Appointments: None

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PETER CUMINS

Birthdate: Jun 1951

Nationality: AUSTRALIAN

Address: 52 SEARLE ROAD ARDROSS WESTERN AUSTRALIA

Date Appointed: 17 Jul 1996

Appointment Type: D

Other Appointments: None

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MR PAUL JEFFERSON GRAHAM

Birthdate: Mar 1971

Nationality: BRITISH

Address: ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HP124HJ

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MR CARL MURRAY

Birthdate: Oct 1962

Nationality: BRITISH

Address: ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HP124HJ

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM BREWER

Birthdate: Oct 1952

Nationality: BRITISH

Address: BREAKWATER HOUSE LAWRENCE ROAD MOUNT BATTEN DEVON PL99SJ

Date Appointed: 17 Jul 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR BRADLEY EDWARDS

Birthdate: N/A

Nationality:

Address: ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HP124HJ

Date Appointed: 01 Jul 2017

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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PAUL JEFFERSON GRAHAM

Birthdate: Mar 1971

Nationality: BRITISH

Address: 2 CHEQUERS COTTAGES GADDESDEN ROW HERTFORDSHIRE HP26HH

Date Appointed: 22 Sep 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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DEREK RALPH GROOM

Birthdate: Aug 1957

Nationality: BRITISH

Address: 25 WOODROYD STREET MT LAWLEY WA 6050

Date Appointed: 01 Dec 1997

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 17 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL OSBORNE

Birthdate: N/A

Nationality:

Address: ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HP124HJ

Date Appointed: 23 Aug 2010

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR JAMES PETER CONWAY SPRATLEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: ALVECOTE 35 CHURCH ROAD HAMPSHIRE GU514NA

Date Appointed: 02 May 2000

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL IAN COOKE

Birthdate: Jun 1954

Nationality: AUSTRALIAN

Address: 16 RAMSAY CLOSE

Date Appointed: 17 Jul 1996

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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BRIAN CUMINS

Birthdate: Jul 1943

Nationality: AUSTRALIAN

Address: 35 THE ESPLANADE WESTERN AUSTRALIA 6011

Date Appointed: 17 Jul 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PETER HALL

Birthdate: Mar 1970

Nationality: ENGLISH

Address: ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HP124HJ

Date Appointed: 02 Sep 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN HAWTHORNE

Birthdate: Dec 1973

Nationality: BRITISH

Address: ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HP124HJ

Date Appointed: 01 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROY HEATHER

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 1 72 ADELAIDE AVENUE BROCKLEY SE41YR

Date Appointed: 17 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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CAMERON JOHN HETHERINGTON

Birthdate: Sep 1964

Nationality: AUSTRALIAN

Address: 3 BARCULDIE CRESCENT QUEENSLAND QLD4508

Date Appointed: 02 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MARTYN JAMES JENKINS

Birthdate: Jun 1975

Nationality: BRITISH

Address: ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HP124HJ

Date Appointed: 06 Apr 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARK LEMMON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 25 HOMEFIELD DRIVE KENT ME88RS

Date Appointed: 01 Mar 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ANDREW GRAEME MOFFAT

Birthdate: Apr 1961

Nationality: BRITISH

Address: 19 PORTSEA RISE, MOSMAN PARK WESTERN AUSTRALIA 6012

Date Appointed: 16 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN PATRICK

Birthdate: Jun 1955

Nationality: BRITISH

Address: 10 FERNDOWN CLOSE BLOXWICH WEST MIDLANDS WS33XH

Date Appointed: 02 Sep 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARK RICHARDSON

Birthdate: Jul 1973

Nationality: ENGLISH

Address: ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HP124HJ

Date Appointed: 14 May 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PATRICK EDWARD RYAN

Birthdate: Jul 1943

Nationality: AUSTRALIAN

Address: 182 CENTRAL AVENUE WESTERN AUSTRALIA 6056

Date Appointed: 17 Jul 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GEOFFREY EDWIN FRISBY TAYLOR

Birthdate: Jul 1932

Nationality: BRITISH

Address: THE THATCHED COTTAGE NORMANDY HOUSE SOUTHVIEW ROAD EAST SUSSEX TN61HW

Date Appointed: 17 Jul 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CLAIRE LOUISE TIMMINS

Birthdate: Mar 1971

Nationality: BRITISH

Address: FLAT 3, NO. 4 THORNTON HILL SW194HP

Date Appointed: 17 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JULIAN URRY

Birthdate: May 1959

Nationality: BRITISH

Address: 20 GLEBE VIEW WALKERN HERTFORDSHIRE SG27PQ

Date Appointed: 09 May 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DONALD MICHAEL WATT

Birthdate: Feb 1942

Nationality: AUSTRALIAN

Address: 64 WATKINS ROAD WESTERN AUSTRALIA 6009

Date Appointed: 17 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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REGINALD PAUL WEBB

Birthdate: Jun 1943

Nationality: AUSTRALIAN

Address: 51 BROWNE AVENUE DALKEITH PERTH WESTERN AUSTRALIA 6009

Date Appointed: 22 Oct 1997

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JOHN YEUDALL

Birthdate: Mar 1944

Nationality: BRITISH

Address: 17 SELLARS WAY WA 6149

Date Appointed: 02 Dec 2002

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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