TRM (ATM) LIMITED

03782309
ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE SG1 2EF

People & Contacts

Contact Details
Registered Address ESSEX HOUSE
MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE

SG1 2EF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HIRSONIS LIMITED 03 Jun 1999 - 10 Aug 1999
TRM (ETM) LIMITED 10 Aug 1999 - 14 Sep 1999
People

Current directors

PHILIP BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 03 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHN DIXON

Birthdate: Dec 1951

Nationality: BRITISH

Address: WYNDHAM HOUSE LLANDOGO NP54TN

Date Appointed: 24 Jan 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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GRANT FOLEY

Birthdate: N/A

Nationality:

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 04 Nov 2019

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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PAUL JAMES FOORD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 19 BISHOPS ROAD N64HP

Date Appointed: 12 Sep 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR MICHAEL KEVIN KINGSTON

Birthdate: Jun 1957

Nationality: IRISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 31 Jan 2008

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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JONATHAN DANIEL LASS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 1 OLD BURLINGTON STREET W1S3NL

Date Appointed: 20 Aug 1999

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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JULIE ANN MAIDEN

Birthdate: N/A

Nationality:

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 31 May 2021

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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SHAMI PATEL

Birthdate: Jan 1969

Nationality: INDIAN/ASIAN

Address: 15 DOS POSOS CALIFORNIA 94563 94563

Date Appointed: 20 Aug 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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DANIEL SPALDING

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 18803 RIVEN DELL COURT LAKE OSWEGO 97034 6366

Date Appointed: 26 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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JEFF BROTMAN

Birthdate: Apr 1963

Nationality: USA

Address: 1254 CLUB HOUSE ROAD PA 19035

Date Appointed: 14 Mar 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PHILLIP DOUGLAS HOWARD CARR

Birthdate: Feb 1951

Nationality: BRITISH

Address: LAUREL COTTAGE SUNNEYDELL LANE SURREY GU104RB

Date Appointed: 13 Sep 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DANIEL COHEN

Birthdate: May 1969

Nationality: AMERICAN

Address: 1805 DELANCEY PLACE PA 19103

Date Appointed: 20 Aug 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 03 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 03 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ASHLEY STUART DEAN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 130 THE FAIRWAY WEST SUSSEX GU299JF

Date Appointed: 01 Dec 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN DIXON

Birthdate: Dec 1951

Nationality: BRITISH

Address: WYNDHAM HOUSE LLANDOGO NP54TN

Date Appointed: 24 Jan 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD EVANS

Birthdate: Feb 1969

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 31 May 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR GRANT JEFFREY FOLEY

Birthdate: Sep 1972

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 04 Nov 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEVIN KINGSTON

Birthdate: Jun 1957

Nationality: IRISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 29 Nov 2010

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR STAVROS MAKARITIS

Birthdate: May 1969

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 01 Feb 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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THOMAS MANN

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 5208 NE 122ND AVENUE PORTLAND 97230-1074

Date Appointed: 19 Nov 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PETER DENIS MCNAMARA

Birthdate: Dec 1950

Nationality: BRITISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 24 Jan 2007

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DANIEL O'BRIEN

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 9 EVANS ROAD BURLINGTON

Date Appointed: 02 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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SHAMI PATEL

Birthdate: Jan 1969

Nationality: INDIAN/ASIAN

Address: 15 DOS POSOS CALIFORNIA 94563 94563

Date Appointed: 20 Aug 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MS LISA PERRETT

Birthdate: Apr 1971

Nationality: BRITISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 31 May 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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DANIEL SPALDING

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 18803 RIVEN DELL COURT LAKE OSWEGO 97034 6366

Date Appointed: 26 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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FREDERIC PAUL STOCKTON

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 2096 WELLINGTON DRIVE OREGON 97068

Date Appointed: 20 Aug 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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KENNETH TEPPER

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 1845 WALNUT STREET PA 19103

Date Appointed: 04 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PETER ANDREW TOWNSLEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: VINE COTTAGE 43 HIGH STREET WEST SUSSEX RH176TB

Date Appointed: 28 May 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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KEVIN GEORGE WATERHOUSE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 6 TREGARN COURT LANGSTONE GWENT NP182JJ

Date Appointed: 06 Feb 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID MERVYN WINGFIELD

Birthdate: Dec 1974

Nationality: IRISH

Address: 88 CLARENCE ROAD WIMBLEDON SW198QD

Date Appointed: 10 Jul 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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