MCASHBACK LIMITED

Company number 04498883

24 officers / 19 resignations

COOPER, Robert

• Correspondence address: 49 Gatton Road, Reigate, Surrey, RH2 0HJ
• Role: Director
• Date of birth: October 1948
• Appointed on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HADLEY, David Michael

• Correspondence address: 19 Ash Close, Colden Common, Winchester, Hampshire, United Kingdom, SO21 1AL
• Role: Director
• Date of birth: November 1966
• Appointed on: 27 April 2009
• Nationality: British
• Country of residence: England
• Occupation: It Director

KENNEDY OBE, Paul

• Correspondence address: Raughmere Grange, Raughmere Drive, Lavant, Chichester, West Sussex, United Kingdom, PO18 0AB
• Role: Director
• Date of birth: August 1949
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORTON, David Alan

• Correspondence address: 15a, Warwicks Bench, Town View House, Guildford, Surrey, GU1 3SZ
• Role: Director
• Date of birth: May 1965
• Appointed on: 27 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROE, Adrian, Dr

• Correspondence address: Menzies Accountants, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FJ
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COOPER, David James

• Correspondence address: 11 Broomwood Road, London, SW11 6HU
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

CUNNINGHAM, Michael Charles

• Correspondence address: 46 West Farm Avenue, Ashtead, Surrey, KT21 2JY
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 8 January 2010
• Nationality: British

EGGS, Clive Harold

• Correspondence address: 23 Elmstead Gardens, Worcester Park, Surrey, KT4 7BD
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 7 December 2004
• Nationality: British

MORRALL, Andrea Louise

• Correspondence address: East Lodge, Leylands Farm, Nobs Crook, Colden Common, Winchester, Hampshire, United Kingdom, SO21 1TH
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 23 April 2010

BUSINESSLEGAL SECRETARIES LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2002
• Resigned on: 2 August 2002

BRADFORD, Paul Martin

• Correspondence address: 14 The Common, Ealing, London, W5 3TR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2007
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of It Strategy

BULLOCK, Gareth Richard

• Correspondence address: 47 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 2007
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

CAMPBELL, John Alastair

• Correspondence address: Great World City Serviced, Apartments, Singapore, 239404, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2007
• Resigned on: 18 October 2008
• Nationality: British
• Occupation: Consumer Banker

COOPER, David James

• Correspondence address: 54 Candlemakers, 112 York Road, London, SW11 3RS
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 August 2002
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Director

CORNELL, Timothy John

• Correspondence address: Flat 4 St Aubyns Court, Raymond Road, Wimbledon, London, SW19 4AQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2002
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Paddy

• Correspondence address: 41 The Lane, West Mersea, Essex, CO5 8NS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 August 2002
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Consultant

LAWS, Gavin Crawford

• Correspondence address: Kingsmere, Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 October 2008
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEARCE, Anthony Michael

• Correspondence address: Timbers Combe, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 August 2002
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Retired

REED, Christopher

• Correspondence address: Stanways, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 December 2006
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Accountant

SIMPSON, Peter Anthony

• Correspondence address: Wychelms, Oakley Green, Windsor, Berkshire, SL4 4QF
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 11 January 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STOTT, Kevin William

• Correspondence address: 7 Aston Cottages, Lovel Road, Winkfield, Berkshire, SL4 2ET
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 2002
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VADEBONCOEUR, Thomas Wayne

• Correspondence address: 57 Leamington Lane, Hilton Head Island, South Carolina 29928, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 25 February 2004
• Resigned on: 22 April 2009
• Nationality: United States Of America
• Occupation: Director

ZGHARI, Ahmed

• Correspondence address: 9 Beckett Road, Netherne On The Hill, Coulsdon, Surrey, CR5 1RZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2002
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSINESSLEGAL LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2002
• Resigned on: 2 August 2002