OMNICASH LIMITED

Company number 04370395

18 officers / 17 resignations

DAVIES, Will

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 18 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGAN, Brenda Mary

• Correspondence address: Apartment 55, Sandyford View Simonsridge, Blackglen Road Sandyford, Dublin 18, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 7 August 2013

KELLER, Michael Edward

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Secretary
• Appointed on: 7 August 2013
• Resigned on: 25 June 2015
• Nationality: American

KREEFTENBERG, Alexander

• Correspondence address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2002
• Resigned on: 8 February 2002

BREWSTER, John Christopher

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 August 2013
• Resigned on: 25 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DINSMORE, Rikki Gavin

• Correspondence address: 34 Aisher Way, Riverhead, Sevenoaks, Kent, United Kingdom, TN13 2QS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 April 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Mark Simon

• Correspondence address: 2 Brooke House Court, Lakeside Road, Lymm, Cheshire, England, WA13 0GR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 April 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILE, Jana

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 June 2015
• Resigned on: 18 July 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HUNT, David John

• Correspondence address: 167-169, Great Portland Street, London, United Kingdom, W1W 5PF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2009
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Coo

KELLER, Michael Edward

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 August 2013
• Resigned on: 25 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

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

MALONEY, Michael John

• Correspondence address: 8 Beechwood Road, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 April 2011
• Resigned on: 7 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MES, Benoit

• Correspondence address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 February 2002
• Resigned on: 6 April 2011
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 October 2013
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRY, Marc Christopher

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 January 2018
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATTLEY, Gary Trevor Leonard

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2015
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2002
• Resigned on: 8 February 2002