MONEYBOX HOLDINGS LIMITED

Company number 04101887

26 officers / 23 resignations

KELLER, Michael Edward

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role: Secretary
• Appointed on: 7 August 2013
• Nationality: American

BREWSTER, John Christopher

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role: Director
• Date of birth: April 1949
• Appointed on: 7 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

KELLER, Michael Edward

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role: Director
• Date of birth: September 1952
• Appointed on: 7 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 31 May 2007
• Nationality: English
• Occupation: Chartered Accountant

HOGAN, Brenda Mary

• Correspondence address: Apartment 55,, Sandyford View Simonsridge, Blackglen Road Sandyford, Dublin 18, Ireland
• Role (Resigned): Secretary
• Appointed on: 15 May 2008
• Resigned on: 7 August 2013
• Nationality: Other

KATZ, Peter David

• Correspondence address: 20 Tudor Close, Woodford Green, Essex, IG8 0LF
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 22 August 2005
• Nationality: British

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 23 November 2000

BEERLING, Kevin

• Correspondence address: 14 Firside Grove, Sidcup, Kent, DA15 8WB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 March 2004
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BEERLING, Kevin

• Correspondence address: 14 Firside Grove, Sidcup, Kent, DA15 8WB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 November 2000
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Mark Simon

• Correspondence address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 June 2009
• Resigned on: 1 September 2013
• Nationality: British
• Occupation: Finance Director

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 August 2005
• Resigned on: 31 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

KRAFT, Jeremy David

• Correspondence address: 27 Avenue Gardens, Teddington, Middlesex, England, TW11 0BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 September 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 April 2007
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MALONEY, Michael John

• Correspondence address: 8 Beechwood Road, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 May 2008
• Resigned on: 7 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCNAMARA, Peter Denis

• Correspondence address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 September 2004
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Mark Richard

• Correspondence address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 August 2005
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Director

MURPHY, James Timmerman

• Correspondence address: 1120 Park Ave #10c, Nyc, 10728 New York, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2008
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Director

NEUBAUER, Eirion Andrew Charles

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 September 2004
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SAXTON, Paul

• Correspondence address: 19 Ashdale Close, Alsager, Staffordshire, ST7 2EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 April 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Director

SMYTH, Peter Francis

• Correspondence address: Flat 2 62 Queens Gate, London, SW7 5JP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2006
• Resigned on: 8 April 2010
• Nationality: Irish
• Occupation: Director

STANLEY, Paul Robert

• Correspondence address: 70 Wolmer Gardens, Edgware, Middlesex, HA8 8DQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 March 2004
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Director

STIMPSON, Andrew David

• Correspondence address: 4 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 November 2000
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TURRELL, Mary Margaret

• Correspondence address: 1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 February 2009
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 3 November 2000
• Resigned on: 23 November 2000

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 3 November 2000
• Resigned on: 23 November 2000