LOOMIS CASH MANAGEMENT LIMITED

Company number 04118304

26 officers / 23 resignations

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role: Secretary
• Appointed on: 10 April 2002

BAILEY, Ashley Lawrence

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role: Director
• Date of birth: September 1964
• Appointed on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAHLFORS, Jarl Eric Helmer Gunnar

• Correspondence address: 11 Plan 4, Vallgaten, Solna, Sweden, 170 09
• Role: Director
• Date of birth: February 1964
• Appointed on: 18 October 2007
• Nationality: Swedish
• Occupation: Director

BOWE, Anthony

• Correspondence address: 21 Whoberley Avenue, Coventry, West Midlands, CV5 8ER
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 10 April 2002
• Nationality: Irish

TILLY, David William

• Correspondence address: 44 Castle Gate, Nottingham, NG1 7BJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2000
• Resigned on: 25 April 2001
• Nationality: British

BLATHERWICK, Iain Peter

• Correspondence address: The Old Dairy, 67 North Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NG
• Role (Resigned): Nominee Director
• Date of birth: June 1967
• Appointed on: 1 December 2000
• Resigned on: 25 April 2001
• Nationality: British

CARTWRIGHT, David John

• Correspondence address: Barclays Private Clients, Murrey House 1 Royal Mint Court, London, EC3N 4HN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 July 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Service Delivery Director

CHIPPENDALE, Peter John

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 January 2008
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Financial Director

DIAZ, Santiago Galaz

• Correspondence address: 19 Melville Road, Barnes, London, SW13 9RH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 July 2001
• Resigned on: 8 April 2003
• Nationality: Spanish
• Occupation: Divisional President

ERICSSON, Ulf Hakan

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 November 2006
• Resigned on: 2 October 2007
• Nationality: Swedish
• Occupation: Director

ERIKSSON, Per Johan

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 April 2003
• Resigned on: 24 November 2004
• Nationality: Swedish
• Occupation: Mng Director

GRAHM, Mikael

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 February 2008
• Resigned on: 24 December 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director Hr & Legal

GRANT, Angus Hugh Fraser

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 June 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Accountant

HAKAVUORI, Juha

• Correspondence address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 November 2004
• Resigned on: 24 May 2007
• Nationality: Finnish
• Occupation: Operations Director

HANDS, Jeremy Paul

• Correspondence address: Hsbc Bank Plc, 8 Canada Square, London, E14 8HQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 April 2007
• Resigned on: 24 November 2007
• Nationality: British
• Occupation: Bank Official

HERBERT, Peter

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 June 2006
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Banker

LARSSON, Bjorn

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 May 2007
• Resigned on: 14 August 2007
• Nationality: Swedish
• Occupation: Director

LARSSON, Bjorn

• Correspondence address: Securitas Cash Management Limited, 5th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 July 2001
• Resigned on: 16 January 2006
• Nationality: Swedish
• Occupation: Division Controller

LEE, Julian Philip Nigel

• Correspondence address: Barclays Bank Plc, Level 2, 11-12 St Swithins House, London, EC4N 8AS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 April 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Banker

MERRY, John Peter Hamilton

• Correspondence address: Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 May 2004
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Banker

RANALDI, John

• Correspondence address: H S B C Bank Plc Level 28, 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 November 2001
• Resigned on: 5 May 2004
• Nationality: Canadian
• Occupation: Banker

SCOTT, Melville Blair

• Correspondence address: 23 Forge End, Chiswell Green, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 April 2001
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Director

SPENCE, Richard Gavin

• Correspondence address: 24 The Drive, Chalkwell, Westcliff On Sea, Essex, SS0 8PN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 July 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Banker

THEILMANN, Olaf

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 February 2007
• Resigned on: 24 November 2007
• Nationality: German
• Occupation: Banker

THELIN, Claes

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 November 2005
• Resigned on: 13 November 2006
• Nationality: Swedish
• Occupation: Company Director

WILLIAMS, Frank

• Correspondence address: 5th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 April 2001
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Director