BANK MACHINE (ACQUISITIONS) LIMITED

04594943
BUILDING 4, 1ST FLOOR TRIDENT PLACE MOSQUITO WAY HATFIELD AL10 9UL

People & Contacts

Contact Details
Registered Address BUILDING 4, 1ST FLOOR
TRIDENT PLACE MOSQUITO WAY HATFIELD

AL10 9UL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 1857 LIMITED 19 Nov 2002 - 18 Dec 2002
People

Current directors

JANA HILE

Birthdate: Jun 1976

Nationality: AUSTRALIAN

Address: BUILDING 4, 1ST FLOOR TRIDENT PLACE MOSQUITO WAY HERTFORDSHIRE AL109UL

Date Appointed: 15 Sep 2014

Appointment Type: D

Other Appointments: None

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MR JONATHAN ANDREW SIMPSON-DENT

Birthdate: Oct 1966

Nationality: BRITISH

Address: DVIDSON HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH CHESHIRE CW97TW

Date Appointed: 03 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 19 Nov 2002

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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STEVEN DAVID ANGUS

Birthdate: Feb 1980

Nationality: BRITISH

Address: ONE THE BEACONS BEACONSFIELD ROAD HERTFORDSHIRE AL108RS

Date Appointed: 01 Feb 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JACK M ANTONINI

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 10 KERLOCK POINT TEXAS 77379

Date Appointed: 17 May 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL APPLETON

Birthdate: Jan 1976

Nationality: BRITISH

Address: 8 DEACONS WAY HERTFORDSHIRE SG52UF

Date Appointed: 30 May 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON AUSTIN

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3 DEVEY CLOSE HERTFORDSHIRE SG36EN

Date Appointed: 31 May 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR RONALD JOSEPH DELNEVO

Birthdate: Sep 1954

Nationality: BRITISH

Address: 119 POLLARDS HILL SOUTH SOUTH NORBURY SW164LS

Date Appointed: 18 Dec 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES TRUSCOTT FREEMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 9 THE UPLANDS HERTFORDSHIRE AL52PG

Date Appointed: 01 Dec 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT HORNE

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 676 LESLIE LANE YARDLY 19067 USA

Date Appointed: 17 May 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PAUL HUGHES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 2 KENNEDY CLOSE LONDON COLNEY HERTFORDSHIRE AL21GR

Date Appointed: 18 Dec 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD KELLER

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 1630 CYPRESS LANE TEXAS 77339

Date Appointed: 01 Jun 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID KRAFT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 27 AVENUE GARDENS MIDDLESEX TW110BH

Date Appointed: 22 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 19 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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STEVEN RATHGABER

Birthdate: May 1953

Nationality: AMERICAN

Address: 3250 BRIARPARK DRIVE, SUITE 400 HARRIS COUNTY 77042

Date Appointed: 01 Jun 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DEBBIE SMYTH

Birthdate: Dec 1958

Nationality: BRITISH

Address: 8 ALCONBURY HERTFORDSHIRE AL72QL

Date Appointed: 31 May 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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CARLETON THOMPSON

Birthdate: Jul 1968

Nationality: USA

Address: ONE THE BEACONS BEACONSFIELD ROAD HERTFORDSHIRE AL108RS

Date Appointed: 28 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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