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Companies/05104797

Yourcash Atm Systems Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · No cessation recorded

Source record 190257631
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-23

Source record 190968591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
RW
Ricky WellerCurrent director
Appointed 2018-03-29 · 8 yrs · Cfo
+4 others
DM
Daniel MarlandCurrent secretary
Appointed 2017-04-28 · 9 yrs
DM
Daniel MarlandCurrent director
Appointed 2017-04-21 · 9 yrs · Solicitor
+6 others
AV
Andrea ValacsayCurrent director
Appointed 2016-10-03 · 10 yrs · Eeft Finance Director
+5 others
Show 26 historical appointments
NF
Nikos FountasResigned director
Resigned 2016-10-03 · 8 yrs · Evp & Ceo Emea
RP
Richard PiperResigned secretaryResigned director
Resigned 2015-06-15 · 1 yr
WR
William RaynalResigned director
Resigned 2014-06-05 · 3 yrs · Chief Operating Officer
PA
Peter AratoonResigned secretaryResigned director
Resigned 2010-10-01 · 4 yrs
EO
Ewan OgilvieResigned director
Resigned 2010-10-01 · 8 yrs · None
LM
Lee MiddletonResigned director
Resigned 2010-10-01 · 3 yrs · None
CT
Christopher ThomasResigned director
Resigned 2010-10-01 · 2 yrs · None
AN
Andrew NicholsonResigned secretary
Resigned 2010-03-12
JC
Jennifer CampbellResigned director
Resigned 2009-08-05 · 7 yrs · Bank Official
DK
Devendra KumarResigned director
Resigned 2009-03-06 · 1 yr · Head Of Strategic Development
CT
Christian ThorneResigned director
Resigned 2007-02-28 · 3 yrs · Head Of Retail
DL
Danyon LloydResigned director
Resigned 2007-02-27 · 1 yr · Bank Official
RK
Rohinton KalifaResigned director
Resigned 2007-01-15 · 2 yrs · Bank Official
IR
Ian RutlandResigned director
Resigned 2007-01-15 · 2 yrs · Bank Official
JO
Jason OakleyResigned director
Resigned 2005-11-21 · 1 yr · Bank Official
AR
Alison RossResigned director
Resigned 2005-10-13 · 1 yr · Bank Official
DE
Deborah EsslemontResigned secretary
Resigned 2005-04-29 · 4 yrs
IS
Ian StuttardResigned director
Resigned 2004-06-22 · 1 yr · Bank Official
RB
Robert BullochResigned director
Resigned 2004-06-22 · 2 yrs · Bank Official
PR
Paulette RoweResigned director
Resigned 2004-06-22 · 1 yr · Bank Official
TT
Terence TurnerResigned director
Resigned 2004-06-22 · 1 yr · Bank Official
AM
Alan MillsResigned secretary
Resigned 2004-06-22
Resigned 2004-04-19

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active