UNIVERSAL E-CASH LIMITED

Company number 05177929

13 officers / 12 resignations

HAND, Roger Allen

• Correspondence address: The Counting House, 3rd Floor, 53 Tooley Street, London, United Kingdom, SE1 2QN
• Role: Director
• Date of birth: October 1969
• Appointed on: 25 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHIRNSIDE, Mark Anthony

• Correspondence address: 2 Pyrian Close, Pyrford, Surrey, GU22 8LD
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Chief Executive

HAND, Roger

• Correspondence address: Flat 1, 36 Alderney Street Pimlico, London, SW1V 4EU
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Finance Director

PAYNE, Shereen Florona

• Correspondence address: 16 Marquis Court Marquis Road, Marqius Road, London, N4 3AL
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Finance And Administration

THOMSON, Scott

• Correspondence address: 24 Birches Croft Drive, Macclesfield, Cheshire, SK10 3QN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Company Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 1 September 2004

BARTON, David

• Correspondence address: Flat 2, 56 Hans Place, London, SW1X 0LA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 June 2005
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FABREU, Francisco Anthony Bodie

• Correspondence address: 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 June 2005
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Banker

HAGEN, Hans

• Correspondence address: 5, Rue Lucien Cayeux, Mauves Sur Loire, 44470, France
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2004
• Resigned on: 23 January 2006
• Nationality: Norwegian
• Occupation: Managing Director

HEAD, Ashley

• Correspondence address: 3 Pine Walk, Carshalton, Beeches, Surrey, SM5 4ES
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 September 2004
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Executive

NORTON, Michael Timothy

• Correspondence address: 69 Cave Road, Brough, North Humberside, HU15 1HH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2004
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

THOMSON, Scott

• Correspondence address: 24 Birches Croft Drive, Macclesfield, Cheshire, SK10 3QN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 2004
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Company Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2004
• Resigned on: 1 September 2004