COIN FINANCIAL SYSTEMS LIMITED

Company number 02236976

25 officers / 17 resignations

MOSS, Michael Craig

• Correspondence address: 17311 East Blooming, Rose Court, Cypress, Texas, Usa, 77429
• Role: Secretary
• Appointed on: 3 February 2003
• Nationality: American

AGAN, Dan Steven

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, England, B31 2RW
• Role: Director
• Date of birth: September 1953
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President

BARRAS, Norman Tommy

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, England, B31 2RW
• Role: Director
• Date of birth: July 1958
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President

BROCKMAN, Robert Theron

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, England, B31 2RW
• Role: Director
• Date of birth: May 1941
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BURNETT, Robert David

• Correspondence address: 28122 Post Oak Run, Magnolia, Texas, Usa, 77355
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 August 2002
• Nationality: American
• Country of residence: United States
• Occupation: Executive

COOPER, Carlan Max

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, England, B31 2RW
• Role: Director
• Date of birth: July 1951
• Appointed on: 14 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice-President

JONES, Terry Wallace

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, England, B31 2RW
• Role: Director
• Date of birth: November 1953
• Appointed on: 14 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

NALLEY, Robert Maxey

• Correspondence address: 12 Smithdale Estates, Houston, Texas, Usa, 77024
• Role: Director
• Date of birth: October 1943
• Appointed on: 1 August 2002
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PEENEY, Peter John

• Correspondence address: 159 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JU
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 31 March 2001
• Nationality: British

REECE, Betty

• Correspondence address: 73 Whitlock Drive, Marietta, Georgia Ga 30064, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 21 February 1991
• Resigned on: 16 November 1992
• Nationality: Us American

REISING, Juliet Mabry

• Correspondence address: 3428 Turtle Cove Court, Marietta Georgia 30067, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 November 1992
• Resigned on: 21 February 1994
• Nationality: American
• Occupation: American Chief Financial Offic

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 3 February 2003
• Nationality: British

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1993
• Resigned on: 7 March 1997

ASHWORTH, Margaret Elizabeth

• Correspondence address: 32 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CALMES, Richard Cobb

• Correspondence address: 2570 Churchill Drive, Lawrenceville, Gwinnett, Georgia, 30244
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 July 1993
• Resigned on: 7 March 1997
• Nationality: American
• Occupation: Executive

DAVIDSON, Ian Todd

• Correspondence address: 16 Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 March 1997
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEAVEN, Paul Martin

• Correspondence address: Bourne Croft Sutton Road, Drayton Bassett, Tamworth, Staffordshire, B78 3DY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 March 1997
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Managing Director

HENSON, Ian Robert

• Correspondence address: Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 January 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REECE, Betty

• Correspondence address: 73 Whitlock Drive, Marietta, Georgia Ga 30064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 21 February 1991
• Resigned on: 16 November 1992
• Nationality: Us American

REISING, Juliet Mabry

• Correspondence address: 3428 Turtle Cove Court, Marietta Georgia 30067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 November 1992
• Resigned on: 21 February 1994
• Nationality: American
• Occupation: American Chief Financial Offic

SINGLETON, Mark Albin

• Correspondence address: 2680 Winthrope Way, Lawrenceville, Gwinnett, Georgia 30244
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 June 1993
• Resigned on: 7 March 1997
• Nationality: American
• Occupation: Chairman

SINGLETON, Mark Albin

• Correspondence address: 3700 Crestwood Parkway, No.1050 Duluth, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 21 February 1991
• Resigned on: 16 November 1992
• Nationality: Us American
• Occupation: Company Director

SMITH, Gareth

• Correspondence address: 23 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 1997
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

TULLMAN, Howard Allen

• Correspondence address: 1118 West Drummond Place, Chicago Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 November 1992
• Resigned on: 21 February 1994
• Nationality: American
• Occupation: Chief Executive Officer

WATERHOUSE, Frank David

• Correspondence address: 43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 March 1997
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Finance Director