DIRECTCASH MANAGEMENT UK LIMITED - HATFIELD


Company Profile Company Filings

Overview

DIRECTCASH MANAGEMENT UK LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Dissolved - no longer trading.
DIRECTCASH MANAGEMENT UK LIMITED was incorporated 14 years ago on 22/04/2010 and has the registered number: 07232373. The accounts status is FULL.

DIRECTCASH MANAGEMENT UK LIMITED - HATFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TRIDENT PLACE, BUILDING 4, 1ST FLOOR
HATFIELD
AL10 9UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WILLIAM MORIARTY Mar 1971 Australian Director 2017-06-12 CURRENT
MR MARC CHRISTOPHER TERRY Sep 1961 British Director 2018-01-08 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2010-04-22 UNTIL 2010-04-22 RESIGNED
MS AMANDA JOANNE GALLACHER Dec 1985 Canadian Director 2015-11-18 UNTIL 2017-01-06 RESIGNED
JANA HILE Jul 1976 Australian Director 2017-01-06 UNTIL 2017-06-12 RESIGNED
TIM GIBSON WILDER Nov 1954 British Director 2017-01-06 UNTIL 2017-12-13 RESIGNED
MR JEFFREY JAMES SMITH Aug 1967 Canadian Director 2010-04-22 UNTIL 2017-01-06 RESIGNED
MR MOHAMMED DILSHAD KASMANI Jul 1977 American Director 2017-01-06 UNTIL 2018-02-23 RESIGNED
MS ANGELA DENISE KING Nov 1968 Canadian Director 2012-05-25 UNTIL 2015-11-18 RESIGNED
MS AIMIE KILLEEN Secretary 2013-05-31 UNTIL 2017-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catm Europe Holdings Limited 2017-02-13 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent

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