CASHBOX PUBLIC LIMITED COMPANY

Company number 05621143

20 officers / 15 resignations

PSYLLIDES, Marios Constandinos

• Correspondence address: 79 Blunden Drive, Langley, Berkshire, SL3 8WQ
• Role: Secretary
• Appointed on: 14 April 2009
• Nationality: British
• Occupation: Accountant

FEARON, Andrew Jason

• Correspondence address: Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB
• Role: Director
• Date of birth: November 1969
• Appointed on: 15 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, William Young

• Correspondence address: Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE
• Role: Director
• Date of birth: April 1940
• Appointed on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Ciaran Gregory

• Correspondence address: 13 Bishops Road, London, N6 4HP
• Role: Director
• Date of birth: December 1963
• Appointed on: 12 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Matthew

• Correspondence address: 1 Hams Corner, Sherfield On Loddon, Hampshire, RG27 0HP
• Role: Director
• Date of birth: October 1971
• Appointed on: 15 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUGER, David

• Correspondence address: 52a Mornington Terrace, London, NW1 7RT
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Chartered Accountant

WOOLSGROVE, Darren

• Correspondence address: Willows End 3 Saint Normans Way, Ewell, Surrey, KT17 1QW
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2005
• Resigned on: 14 November 2005

AUGER, David

• Correspondence address: 52a Mornington Terrace, London, NW1 7RT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 April 2007
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Steven L

• Correspondence address: Two Bedney Way, Chappaqua, New York 10514, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 24 January 2006
• Resigned on: 22 January 2008
• Nationality: Usa
• Occupation: Private Investor

HALLETT, Charles

• Correspondence address: 75c Perham Road, London, W14 9SP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 January 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Director

MAPLES, John Craddock

• Correspondence address: Brailes House, Lower Brailes, Banbury, OX15 5HW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 November 2006
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

SAUNDERS, Robin Elizabeth

• Correspondence address: 4 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 January 2006
• Resigned on: 15 December 2009
• Nationality: American
• Country of residence: England
• Occupation: Investor

SHARP, Anthony Christopher John

• Correspondence address: 42b Boulevard Du Jardin Exotique, Les Orange13-14 Eme/131, Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 November 2005
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Company Director

THOMAS, Carl John

• Correspondence address: The Lanterns, Reading Road,, Hound Green, Hampshire, RG27 8JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 November 2005
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Company Director

THOMAS, Matthew

• Correspondence address: 1 Hams Corner, Sherfield On Loddon, Hampshire, RG27 0HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 November 2005
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ops Director

WILMOTT, Andrew Duncan

• Correspondence address: 52 Woodcote Road, Caversham, Reading, Berkshire, RG4 7BB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 December 2006
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WOOLSGROVE, Darren

• Correspondence address: Willows End 3 Saint Normans Way, Ewell, Surrey, KT17 1QW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 November 2005
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2005
• Resigned on: 14 November 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2005
• Resigned on: 14 November 2005