CASH GENERATOR LIMITED

Company number 02258951

40 officers / 36 resignations

RJP SECRETARIES LIMITED

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, England, KT7 0SR
• Role: Secretary
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02989995

MCKINNON, Graeme Shepherd

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role: Director
• Date of birth: December 1961
• Appointed on: 30 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FANTASTIC VOYAGE LIMITED

• Correspondence address: 5th Floor, 24, Old Bond Street, London, England, W1S 4AW
• Role: Director
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 10122130

GOLD ROUND LIMITED

• Correspondence address: 5th Floor, 24, Old Bond Street, London, England, W1S 4AW
• Role: Director
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05687325

BLACKMAN, Grahame John

• Correspondence address: 11 Melrose Crescent, Hale, Altrincham, Cheshire, WA15 8NN
• Role (Resigned): Secretary
• Appointed on: 11 September 1995
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Company Secretary

DEAN, Roger Wayne

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 23 November 2010
• Resigned on: 24 March 2014

HERRING, Adrian Charles

• Correspondence address: 55 Beechfields, Eccleston, Chorley, Lancashire, PR7 5RF
• Role (Resigned): Secretary
• Appointed on: 24 December 1999
• Resigned on: 9 June 2000
• Nationality: British

LEWIS, Brian Clifford

• Correspondence address: Wrenshot Cottage Wrenshot Lane, High Legh, Knutsford, Cheshire, WA16 6PG
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 11 September 1995
• Nationality: British

MORRIS, Stephen Wayne

• Correspondence address: 36 Liverpool Old Road, Walmer Bridge, Preston, Lancashire, PR4 5GA
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 1 September 2000
• Nationality: British

NOBLE, Emma Louise

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 17 June 2014

WILKINSON, Steven James

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 23 November 2010
• Nationality: British
• Occupation: Accountant

ALTMAN, Stephen Louis

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 April 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGER, Nigel Jeremy

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 April 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Douglas Dean

• Correspondence address: 2 A C Court, High Street, Thames Ditton, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 November 2010
• Resigned on: 30 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Chairman

COURT, Paul Michael

• Correspondence address: 2 A C Court, High Street, Thames Ditton, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 April 2014
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIS, Allen David

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 November 2010
• Resigned on: 24 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DEAN, Roger Wayne

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 November 2010
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Non-Executive Director

DELLER, Andrew Michael

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 November 2013
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DREW, Harvey Ian

• Correspondence address: Healey Hall Cottage, Shawclough Road, Rochdale, Lancashire, OL12 7HU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 June 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director

DREW, Harvey Ian

• Correspondence address: 14 Spinningfield Way, Heywood, Lancashire, OL10 2LF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 1998
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Director

FAUST, Jeffrey John

• Correspondence address: 6 Greenside Drive, Hale, Altrincham, Cheshire, WA14 3HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 31 December 1991
• Resigned on: 20 January 1994
• Nationality: British
• Occupation: Property Developer

HACKETT, John Richard

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 March 2014
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Director

HERRING, Adrian Charles

• Correspondence address: 55 Beechfields, Eccleston, Chorley, Lancashire, PR7 5RF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 November 1998
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Accountant

KEENAN, John Joseph

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 January 2014
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LALLY, John

• Correspondence address: 44 Highcroft Way, Rochdale, OL12 9UE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 October 2003
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Director

LALLY, John

• Correspondence address: 118 Heights Lane, Rochdale, OL12 0QS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 September 1998
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

LEWIS, Brian Clifford

• Correspondence address: Wrenshot Cottage Wrenshot Lane, High Legh, Knutsford, Cheshire, WA16 6PG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 December 1991
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Daniel

• Correspondence address: 16 Wheelock Close, Northwich, Cheshire, CW9 8TQ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 31 March 2003
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Michelle Hazel

• Correspondence address: Wrenshot Cottage, Wrenshot Lane, High Legh, Cheshire, WA16 6PG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 January 1994
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

MAHON, Stephen Thomas

• Correspondence address: 77 Stonehill Close, Appleton, Warrington, Cheshire, WA4 5QD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

MAY, Allan Hamilton Robert

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 January 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Robert Aird

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road Farnworth, Bolton, United Kingdom, BL4 9TP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 October 2003
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHALLER, Stephen John

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 November 2010
• Resigned on: 17 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SHELBOURNE, Neil Kenneth

• Correspondence address: 31 Merchants Quay, Salford Quays, Manchester, M5 2XF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 December 2001
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Director

STILLWELL, Leslie James

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 March 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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