NOTEMACHINE 1 LTD

04806991
RUSSELL HOUSE, ELVICTA ESTATES CRICKHOWELL POWYS NP8 1DF

People & Contacts

Contact Details
Registered Address RUSSELL HOUSE, ELVICTA ESTATES
CRICKHOWELL POWYS

NP8 1DF
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASH MACHINE RENTALS LIMITED 23 Jun 2003 - 15 Jan 2020
People

Current directors

JULIE ANN MAIDEN

Birthdate: N/A

Nationality:

Address: RUSSELL HOUSE, ELVICTA ESTATES CRICKHOWELL NP81DF

Date Appointed: 31 May 2021

Appointment Type: C

Other Appointments: None

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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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CHARLES EDWARD EVANS

Birthdate: Feb 1969

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 22 Nov 2006

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM JOHN DIXON

Birthdate: Dec 1951

Nationality: BRITISH

Address: WYNDHAM HOUSE LLANDOGO NP54TN

Date Appointed: 29 Apr 2006

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: RUSSELL HOUSE, ELVICTA ESTATES CRICKHOWELL NP81DF

Date Appointed: 31 Jan 2008

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MISS KATH OGDEN

Birthdate: Aug 1967

Nationality: WELSH

Address: FULLMOON MOUNTAIN ROAD BETWS CARMARTHENSHIRE SA182PN

Date Appointed: 20 Jul 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR PAUL IAN CARTWRIGHT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 11 HOWITT ROAD BELSIZE PARK NW34LT

Date Appointed: 22 Aug 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL PAUL CONSTABLE

Birthdate: Feb 1956

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 22 Nov 2006

Date Resigned: Jan 2020

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: 05 Dec 2005

Date Resigned: Sep 2007

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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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR PETER DENIS MCNAMARA

Birthdate: Dec 1950

Nationality: BRITISH

Address: RUSSELL HOUSE, ELVICTA ESTATES CRICKHOWELL NP81DF

Date Appointed: 22 Aug 2006

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MISS KATH OGDEN

Birthdate: Aug 1967

Nationality: WELSH

Address: FULLMOON MOUNTAIN ROAD BETWS CARMARTHENSHIRE SA182PN

Date Appointed: 20 Jul 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MS LISA PERRETT

Birthdate: Apr 1971

Nationality: BRITISH

Address: RUSSELL HOUSE, ELVICTA ESTATES CRICKHOWELL NP81DF

Date Appointed: 31 May 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ST PIERRE SLATTER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 25 OUSELEY ROAD SW128ED

Date Appointed: 22 Aug 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES TOD

Birthdate: Jan 1968

Nationality: BRITISH

Address: CWRT ISAF FARM LLANGATOCK POWYS NP

Date Appointed: 20 Jul 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE JOHN WATTS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 3 LLANGENNY LANE POWYS NP81AN

Date Appointed: 05 Jan 2006

Date Resigned: Oct 2006

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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