TRM (ATM) LIMITED

Company number 03782309

32 officers / 31 resignations

BOWCOCK, Philip

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director

FOLEY, Grant

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 4 November 2019
• Resigned on: 31 May 2021

FOORD, Paul James

• Correspondence address: 19 Bishops Road, London, N6 4HP
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accountant

KINGSTON, Michael Kevin

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 4 November 2019
• Nationality: Irish
• Occupation: Finance Director

LASS, Jonathan Daniel

• Correspondence address: 1 Old Burlington Street, London, W1S 3NL
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 24 January 2007
• Nationality: British

MAIDEN, Julie Ann

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 31 May 2021
• Resigned on: 4 October 2022

PATEL, Shami

• Correspondence address: 15 Dos Posos, Orinda, California 94563, Usa, 94563
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 26 February 2001
• Nationality: Indian/Asian
• Occupation: Up&Cfo

SPALDING, Daniel

• Correspondence address: 18803 Riven Dell Court, Lake Oswego, Oregon, 97034 6366, United States America
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 4 June 2002
• Nationality: American
• Occupation: Chief Financial Officer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1999
• Resigned on: 20 August 1999

BROTMAN, Jeff

• Correspondence address: 1254 Club House Road, Gladwyne, Pa 19035, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 March 2006
• Resigned on: 24 January 2007
• Nationality: Usa
• Occupation: President-Ceo

CARR, Phillip Douglas Howard

• Correspondence address: Laurel Cottage, Sunneydell Lane, Farnham, Surrey, GU10 4RB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 September 1999
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: General Manager

COHEN, Daniel

• Correspondence address: 1805 Delancey Place, Philadelphia, Pa 19103, Usa
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 August 1999
• Resigned on: 24 January 2007
• Nationality: American
• Occupation: Chairman & Executive Commitee

DEAN, Ashley Stuart

• Correspondence address: 130 The Fairway, Midhurst, West Sussex, GU29 9JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 January 2007
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director

EVANS, Charles Edward

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 May 2021
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FOLEY, Grant Jeffrey

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 November 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSTON, Michael Kevin

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 November 2010
• Resigned on: 4 November 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

MAKARITIS, Stavros

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2022
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MANN, Thomas

• Correspondence address: 5208 Ne 122nd Avenue, Portland, Oregon, 97230-1074
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 November 2002
• Resigned on: 14 March 2006
• Nationality: American
• Occupation: Director

MCNAMARA, Peter Denis

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 January 2007
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Daniel

• Correspondence address: 9 Evans Road, Marlton, Burlington, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 June 2006
• Resigned on: 24 January 2007
• Nationality: American
• Occupation: Accountant

PATEL, Shami

• Correspondence address: 15 Dos Posos, Orinda, California 94563, Usa, 94563
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 August 1999
• Resigned on: 26 February 2001
• Nationality: Indian/Asian
• Occupation: Up&Cfo

PERRETT, Lisa

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 May 2021
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SPALDING, Daniel

• Correspondence address: 18803 Riven Dell Court, Lake Oswego, Oregon, 97034 6366, United States America
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 February 2001
• Resigned on: 4 June 2002
• Nationality: American
• Occupation: Chief Financial Officer

STOCKTON, Frederic Paul

• Correspondence address: 2096 Wellington Drive, West Linn, Oregon, Usa, 97068
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 August 1999
• Resigned on: 22 October 2001
• Nationality: American
• Occupation: President Abd Ceo

TEPPER, Kenneth

• Correspondence address: 1845 Walnut Street, Philadelphia, Pa 19103, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 June 2002
• Resigned on: 14 March 2006
• Nationality: American
• Occupation: President & Co

TOWNSLEY, Peter Andrew

• Correspondence address: Vine Cottage, 43 High Street, Ardingly, West Sussex, RH17 6TB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 May 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Managing Director

WATERHOUSE, Kevin George

• Correspondence address: 6 Tregarn Court, Langstone, Newport, Gwent, NP18 2JJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 February 2006
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Managing Director

WINGFIELD, David Mervyn

• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 July 2007
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1999
• Resigned on: 20 August 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1999
• Resigned on: 20 August 1999