CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED

Company number 03883951

17 officers / 14 resignations

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role: Secretary
• Appointed on: 30 July 2001
• Nationality: British

CHILD, Colin Charles

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
• Role: Director
• Date of birth: October 1957
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEPPIATT, Edward Hugh Davidson

• Correspondence address: 72 London Road, St Albans, Hertfordshire, AL1 1NS
• Role: Director
• Date of birth: March 1967
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WARING, Thomas Richard

• Correspondence address: 2281 Creek Ridge Drive, Frisco 75034, Texas Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 6 July 2001
• Nationality: American
• Occupation: President

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1999
• Resigned on: 22 November 1999

DASANI, Shatish Damodar

• Correspondence address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 September 2004
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FINNETT, David Walter

• Correspondence address: The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 August 2001
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Accountant

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 July 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

HAYCOCK, Richard

• Correspondence address: 105 Pembroke Crescent, Hove, West Sussex, BN3 5DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 November 1999
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Ceo

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 August 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOLLINGWORTH, Paul Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 July 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Finance Director

KING, Stephen Anthony, Mr

• Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGOWAN, Robert Graeme

• Correspondence address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 2002
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WARING, Thomas Richard

• Correspondence address: 2281 Creek Ridge Drive, Frisco 75034, Texas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 November 1999
• Resigned on: 6 July 2001
• Nationality: American
• Occupation: President

WEBB, Simon Charles

• Correspondence address: 55 Hertford Avenue, East Sheen, London, SW14 8EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

YOUNG, Geoffrey William

• Correspondence address: Long Meadows, Hook End Lane, Lower Basildon, Reading, Berkshire, RG8 9SY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 November 1999
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: General Manager

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1999
• Resigned on: 22 November 1999