NEW WAVE ATM INSTALLATIONS LIMITED

Company number 07913454

15 officers / 13 resignations

PARKS, Anthony

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, United Kingdom, W2 1AY
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PINDER, Michael John

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, United Kingdom, W2 1AY
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 17 January 2012
• Resigned on: 1 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

ANGUS, Steven David

• Correspondence address: 9 Lea Walk, Harpenden, Hertfordshire, England, AL5 4NG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 17 January 2012
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AUSTIN, Simon

• Correspondence address: 3 Devey Close, Knebworth, Hertfordshire, United Kingdom, SG3 6EN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2013
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial And Finance Director

DELNEVO, Ronald Joseph

• Correspondence address: 119 Pollards Hill South, London, England, SW16 4LS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 January 2012
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HILE, Jana

• Correspondence address: Cardtronics Uk Limited, Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 September 2014
• Resigned on: 18 July 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

KELLER, Michael Edward

• Correspondence address: 1630 Cypress Lane, Houston, Texas, Usa, 77339
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 January 2012
• Resigned on: 30 June 2016
• 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

LOCKRIDGE III, Frank Beasom

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 June 2022
• Resigned on: 19 May 2023
• Nationality: American
• Country of residence: United States
• 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: 3 October 2013
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Deborah Louise

• Correspondence address: 8 Alconbury, Welwyn Garden City, Hertfordshire, England, AL7 2QL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 January 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• 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

THOMPSON, Carleton

• Correspondence address: One The Beacons, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8RS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2013
• Resigned on: 3 October 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

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 February 2015
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director