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 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
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 |