MONEY CONTROLS HOLDINGS LIMITED

Company number 02549191

37 officers / 32 resignations

BARRIE, Patricia Ann

• Correspondence address: Coin House, New Coin Street, Royton, Oldham, Lancs, OL2 6JZ
• Role (Active): Secretary
• Appointed on: 23 September 2019

BARRIE, Patricia Ann

• Correspondence address: Coin House, New Coin Street, Royton, Oldham, Lancs, OL2 6JZ
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CRISTIANO, Christina

• Correspondence address: Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SAAK, Aaron

• Correspondence address: Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SHARDELOW, Bianca

• Correspondence address: Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Controller & Chief Accounting Officer

BARKER, James Edward

• Correspondence address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 8 June 1993
• Nationality: British

BECKETT, Stephen John

• Correspondence address: 4 Parsonage Gardens, Marple, Stockport, Cheshire, SK6 7NB
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 28 February 2003
• Nationality: British

CLARKSON, Peter David

• Correspondence address: 3 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 28 January 2000
• Nationality: British

POWERS, Glenn Patrick

• Correspondence address: 23 Sefton Drive, Worsley, Manchester, M28 2NG
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Commercial Director

ROLLER, Michael Roy David

• Correspondence address: 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Director

WILKINSON, Richard

• Correspondence address: 22 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 23 September 2019
• Nationality: British
• Occupation: Director

BARKER, James Edward

• Correspondence address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 16 October 1991
• Resigned on: 22 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECKETT, Stephen John

• Correspondence address: 4 Parsonage Gardens, Marple, Stockport, Cheshire, SK6 7NB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 October 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

COLLETT, Kenneth

• Correspondence address: Coin House, New Coin Street, Royton, Oldham,Lancs, OL2 6JZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 March 2013
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOKE, Colin Ivor

• Correspondence address: Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 May 1999
• Resigned on: 21 January 2000
• Nationality: British
• Country of residence: Ubnited Kingdom
• Occupation: Director

DAVIS, Steven Leroy

• Correspondence address: 8030 South Drive, St Louis, Missouri, Usa, 63117
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 January 2000
• Resigned on: 10 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FAST, Eric Carson

• Correspondence address: 100 First Stamford Place, Stamford, Ct 06902, United States Of America
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 December 2010
• Resigned on: 31 January 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Business Executive

GARDENER, William Kenneth

• Correspondence address: 15 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 29 June 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Chartered Accountant & Company

GARTLAND, Anthony

• Correspondence address: Broad Carr House, Broad Carr Lane, Holywell Green, Halifax, HX4 9BS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 16 October 1991
• Resigned on: 22 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAXBY, David Arthur

• Correspondence address: Grey Friars, 61 Kent Road, Harrogate, North Yorkshire, HG1 2NL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 18 June 1996
• Resigned on: 21 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATHER, Brian Hersee

• Correspondence address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 March 1993
• Resigned on: 30 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Leanne

• Correspondence address: Coin House, New Coin Street, Royton, Oldham, Lancs, OL2 6JZ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 23 September 2019
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive

INNES, Michael Andrew

• Correspondence address: 5 Woodhead Drive, Hale, Altrincham, Cheshire, WA15 9LG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 February 2003
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAWITT, Andrew Lawrence

• Correspondence address: Crane Co,, 100 First Stamford Place, Stamford, Ct 06902, United States Of America
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 December 2010
• Resigned on: 3 June 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

MARTIN, David George

• Correspondence address: 19 The Drive, Ben Rhydding, Ilkley, West Yorkshire, LS29 8AY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 March 1993
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Investment Banker

MAUE, Richard Andrew

• Correspondence address: 100 First Stamford Place, Stamford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 December 2010
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MCCANN, Anthony Joseph

• Correspondence address: 12 Phillimore Gardens, London, W8 7QD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 May 1996
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Chairman

MITCHELL, Max Homer

• Correspondence address: Crane Co,100, First Stamford Place, Stamford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2014
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Connecticut United States Of America

NOVAK, Frank Anthony

• Correspondence address: 8400 Morley Road, Concord Township, Ohio 44060, Usa
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 2 December 1998
• Resigned on: 21 January 2000
• Nationality: American
• Occupation: Director

ORTON, David Raymond

• Correspondence address: 7 Huntsmans Way, Badsworth, Pontefract, West Yorkshire, WF9 1BE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 April 1998
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWERS, Glenn Patrick

• Correspondence address: 23 Sefton Drive, Worsley, Manchester, M28 2NG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 March 1993
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Commercial Director

ROLLER, Michael Roy David

• Correspondence address: 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

SWITTER, Edward Stephen

• Correspondence address: Crane Co,, 100 First Stamford Place, Stamford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 December 2010
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

THOMAS, Jack Edward

• Correspondence address: 14 Upper Ladue Road, St Louis, Missouri 63124, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 January 2000
• Resigned on: 10 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WHALLEY, Jeffrey

• Correspondence address: Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 16 October 1991
• Resigned on: 22 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director