INFOCASH HOLDINGS LIMITED

Company number 03679407

24 officers / 22 resignations

MORIARTY, Patrick William

• Correspondence address: Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England, AL10 9UL
• Role: Director
• Date of birth: June 1971
• Appointed on: 12 June 2017
• Nationality: Australian
• Country of residence: Canada
• Occupation: Chief Financial Officer

TERRY, Marc Christopher

• Correspondence address: Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England, AL10 9UL
• Role: Director
• Date of birth: September 1961
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMPION, Richard Charles

• Correspondence address: 2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 15 March 2010
• Nationality: British

KATHOL, Brian Bernard

• Correspondence address: Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
• Role (Resigned): Secretary
• Appointed on: 25 May 2012
• Resigned on: 30 January 2013

KILLEEN, Aimie

• Correspondence address: Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 6 January 2017

LOWE, Peter Clive

• Correspondence address: 105 Addison Road, Hove, East Sussex, BN3 1TS
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Director

WILDER, Tim

• Correspondence address: Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
• Role (Resigned): Secretary
• Appointed on: 15 March 2010
• Resigned on: 25 May 2012

WILDER, Tim Gibson

• Correspondence address: The Boathouse, Lower Wharf, Wallingford, Oxfordshire, OX10 9AA
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 31 March 2006
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1998
• Resigned on: 4 December 1998

CAMPION, Richard Charles

• Correspondence address: 2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 October 2007
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORNELL, Daryl

• Correspondence address: 21405 B Street, Long Beach, Mississippi, Usa, MS 39560
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 October 2008
• Resigned on: 25 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

GALLACHER, Amanda Joanne

• Correspondence address: Valiant House, 12 Knoll Rise, Orpington, Kent, BR6 0PG
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 18 November 2015
• Resigned on: 6 January 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

HILE, Jana

• Correspondence address: Valiant House, 12 Knoll Rise, Orpington, Kent, United Kingdom, BR6 0PG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 January 2017
• Resigned on: 12 June 2017
• Nationality: Australian
• Country of residence: England
• Occupation: None

JOHNSON, William Clarence

• Correspondence address: 2190 Blackheath Trace, Alpharetta, Ga 3005, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 August 2007
• Resigned on: 17 October 2008
• Nationality: American
• Occupation: Executive

KASMANI, Mohammed Dilshad

• Correspondence address: Suite 400, 3250 Briarpark Drive, Houston, Texas, United States, 77042
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 6 January 2017
• Resigned on: 23 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

KETT, Brian Jay

• Correspondence address: 40 Chatham Drive Nw, Calgary, Alberta T2l 0z5, Canada
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 2006
• Resigned on: 16 August 2007
• Nationality: Canadian
• Occupation: Company Director

KING, Angela Denise

• Correspondence address: Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 May 2012
• Resigned on: 18 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LETT, Donald

• Correspondence address: Triton Systems, 21405 B Street, Long Beach, Ms, Usa, 39560
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 March 2010
• Resigned on: 25 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

LOWE, Peter Clive

• Correspondence address: 105 Addison Road, Hove, East Sussex, BN3 1TS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 December 1998
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Director

ONOLAN, Eamonn Maire

• Correspondence address: The Bridleway, Goring On Thames, Reading, Oxon, RG8 0HS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 December 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

SMITH, Jeffrey James

• Correspondence address: Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 May 2012
• Resigned on: 6 January 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

THURTELL, Daniel David

• Correspondence address: 5003 Oak Court, Long Beach, Mississippi Ms 39560, U S A
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 March 2006
• Resigned on: 16 August 2007
• Nationality: American
• Occupation: Cfo

WILDER, Tim Gibson

• Correspondence address: Valiant House, 12 Knoll Rise, Orpington, Kent, United Kingdom, BR6 0PG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 January 2017
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: None

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1998
• Resigned on: 4 December 1998