DOLLAR FINANCIAL U.K. LIMITED

Company number 03701758

31 officers / 30 resignations

MAGUIRE JR, Thomas J

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BIONDI, Lorna

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 26 March 2015
• Resigned on: 27 February 2018

MCKENZIE, Robbie

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 26 March 2015

PRIOR, Mark

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 25 April 2013
• Resigned on: 29 January 2015

SOKOLOWSKI, Peter John

• Correspondence address: 208 Rively Avenue, Collingdale, Pennsylvannia 19023, Usa
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Vp-Finance

WALTON, Caroline Debra

• Correspondence address: 117 Beacon Hill Road, Newark, Nottinghamshire, NG24 2JN
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 24 April 2013
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1999
• Resigned on: 4 February 1999

BOKIDES, Dessa Marie

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 July 2015
• Resigned on: 13 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BRYAN, Robert Andrew

• Correspondence address: 1 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 June 2007
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

COHEN, Scott Aaron

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 June 2016
• Resigned on: 7 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COREPAL, Sanjiv Kumar

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 May 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COREPAL, Sanjiv Kumar

• Correspondence address: 25 Fairview Road, Wednesfield, Wolverhampton, West Midlands, WV11 1BY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 July 2009
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

DEAKIN, Tony

• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 December 2016
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DORFMAN, Richard Seth

• Correspondence address: 9 Pleasant Court, Medford, Newjersey 08055, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 February 1999
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Evp/Cfo

ERICKSON, Eric George

• Correspondence address: 74 E. Swedesford Road, Malven, Pa 19355, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 January 2013
• Resigned on: 8 July 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

FILECCIA, Piero

• Correspondence address: 87 Derby Road, Risley, Derbyshire, DE72 3SY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 September 2006
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAYHARDT, Donald Francis

• Correspondence address: 511 Lynmere Road, Brynmawr, Pennsylvannia 19010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 February 1999
• Resigned on: 31 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: President/Company Director

GREEN, Nicholas Ludovic

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 April 2013
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HETHERINGTON, Cameron John

• Correspondence address: 3 Barculdie Crescent, Deception Bay, Queensland, Australia, QLD 4508
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 December 1999
• Resigned on: 31 October 2005
• Nationality: Australian
• Occupation: Company Director

HIBBERD, Roy Wayne

• Correspondence address: 1 Vista Court, Millstone Township, Nj 08510, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 September 2008
• Resigned on: 24 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HOWARD, Stuart John

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 November 2014
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MILDENSTEIN, Paul

• Correspondence address: 2 The Barn Redhouse Farm, Redhouse Farm Lane, Beausale, Warwickshire, CV35 7NZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 October 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLER, Norman

• Correspondence address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 June 2013
• Resigned on: 10 February 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

NUSSBAUM, Bennett Lawrence

• Correspondence address: Dfg World, 1436 Lancaster Avenue, Berwyn, Pa, Usa, 19312
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 August 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PICCINI, Silvio Dante

• Correspondence address: 179 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 March 2008
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

PRIOR, Mark Lee

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 April 2013
• Resigned on: 20 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SCHWENKE, Ken

• Correspondence address: 1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 January 2013
• Resigned on: 21 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive

UNDERWOOD, Randy

• Correspondence address: 1436 Lancaster Avenue, Suite 300, Berwyn, 19312, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 September 2008
• Resigned on: 10 August 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

WALTON, Caroline Debra

• Correspondence address: 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2011
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Compliance Director And Company Secretary

WEISS, Jeffrey Allan

• Correspondence address: 1436 Lancaster Avenue, Suite 300, Berwyn, 19312, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 February 1999
• Resigned on: 12 September 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo/Company Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1999
• Resigned on: 4 February 1999