LOOMIS CASH MANAGEMENT LIMITED

04118304
THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW NG1 5FW

People & Contacts

Contact Details
Registered Address THE POYNT 45 WOLLATON STREET
NOTTINGHAM NG1 5FW

NG1 5FW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CASTLEGATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAMSHIRE NG21BJ

Date Appointed: 10 Apr 2002

Appointment Type: C

Other Appointments: None

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ASHLEY LAWRENCE BAILEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 5TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 16 Aug 2007

Appointment Type: D

Other Appointments: None

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JARL ERIC HELMER GUNNAR DAHLFORS

Birthdate: Jan 1964

Nationality: SWEDISH

Address: 11 PLAN 4 VALLGATEN 17009

Date Appointed: 18 Oct 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY BOWE

Birthdate: Aug 1963

Nationality: IRISH

Address: 21 WHOBERLEY AVENUE WEST MIDLANDS CV58ER

Date Appointed: 25 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM TILLY

Birthdate: N/A

Nationality: BRITISH

Address: 44 CASTLE GATE NG17BJ

Date Appointed: 01 Dec 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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IAIN PETER BLATHERWICK

Birthdate: May 1967

Nationality: BRITISH

Address: THE OLD DAIRY, 67 NORTH ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG27NG

Date Appointed: 01 Dec 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CARTWRIGHT

Birthdate: Feb 1959

Nationality: BRITISH

Address: BARCLAYS PRIVATE CLIENTS MURREY HOUSE 1 ROYAL MINT COURT EC3N4HN

Date Appointed: 26 Jul 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PETER JOHN CHIPPENDALE

Birthdate: May 1969

Nationality: BRITISH

Address: 5TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 14 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SANTIAGO GALAZ DIAZ

Birthdate: Apr 1959

Nationality: SPANISH

Address: 19 MELVILLE ROAD BARNES SW139RH

Date Appointed: 26 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ULF HAKAN ERICSSON

Birthdate: Oct 1962

Nationality: SWEDISH

Address: 5TH FLOOR, CITY GATE EAST TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 13 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PER JOHAN ERIKSSON

Birthdate: Mar 1965

Nationality: SWEDISH

Address: 5TH FLOOR CITY GATE EAST, TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 08 Apr 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MIKAEL GRAHM

Birthdate: Jul 1966

Nationality: SWEDISH

Address: 5TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 12 Feb 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANGUS HUGH FRASER GRANT

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JUHA HAKAVUORI

Birthdate: Jan 1964

Nationality: FINNISH

Address: 5TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 24 Nov 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JEREMY PAUL HANDS

Birthdate: Nov 1959

Nationality: BRITISH

Address: HSBC BANK PLC 8 CANADA SQUARE E148HQ

Date Appointed: 04 Apr 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PETER HERBERT

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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BJORN LARSSON

Birthdate: May 1961

Nationality: SWEDISH

Address: 5TH FLOOR, CITY GATE EAST TOLLHOUSE HILL NG15FA

Date Appointed: 24 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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BJORN LARSSON

Birthdate: May 1961

Nationality: SWEDISH

Address: SECURITAS CASH MANAGEMENT LIMITED 5TH FLOOR CITY GATE EAST NOTTINGHAM NG15FS

Date Appointed: 26 Jul 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JULIAN PHILIP NIGEL LEE

Birthdate: Aug 1968

Nationality: BRITISH

Address: BARCLAYS BANK PLC, LEVEL 2 11-12 ST SWITHINS HOUSE EC4N8AS

Date Appointed: 20 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JOHN PETER HAMILTON MERRY

Birthdate: Feb 1950

Nationality: BRITISH

Address: HSBC BANK PLC, LEVEL 28 8 CANADA SQUARE E145HQ

Date Appointed: 05 May 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOHN RANALDI

Birthdate: Feb 1948

Nationality: CANADIAN

Address: H S B C BANK PLC LEVEL 28 8 CANADA SQUARE E145HQ

Date Appointed: 19 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MELVILLE BLAIR SCOTT

Birthdate: May 1961

Nationality: BRITISH

Address: 23 FORGE END CHISWELL GREEN HERTFORDSHIRE AL23EQ

Date Appointed: 25 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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RICHARD GAVIN SPENCE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 24 THE DRIVE CHALKWELL ESSEX SS08PN

Date Appointed: 26 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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OLAF THEILMANN

Birthdate: Apr 1964

Nationality: GERMAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 12 Feb 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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CLAES THELIN

Birthdate: Apr 1954

Nationality: SWEDISH

Address: 5TH FLOOR, CITY GATE EAST TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 02 Nov 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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FRANK WILLIAMS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 5TH FLOOR CITY GATE EAST, TOLLHOUSE HILL NOTTINGHAMSHIRE NG15FS

Date Appointed: 25 Apr 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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