Company information:
Cash Converters (Uk) Limited (No: 03096334)
Address: ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, HP12 4HJ, ENGLAND
Status: Active
Incorporated: 30-Aug-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Current Director: SAM WILLIAM BUDISELIK ( DOB: Jan-1976 From: Dec-2021 )
Current Director: PETER CUMINS ( DOB: Jul-1951 From: Aug-1996 )
Current Director: PAUL JEFFERSON GRAHAM ( DOB: Apr-1971 From: Aug-2023 )
Current Director: CARL MURRAY ( DOB: Nov-1962 From: Aug-2023 )
Current Secretary: LYN HARRIS ( From: Dec-2021 )
Current Secretary: LYN SHEPPARD ( From: Dec-2021 )
Resigned Director: MICHAEL IAN COOKE ( DOB: Jul-1954 From: Aug-1996 To: May-2006 )
Resigned Director: BRIAN CUMINS ( From: Aug-1996 To: Jan-2005 )
Resigned Director: PETER HALL ( DOB: Apr-1970 From: Sep-2019 To: Aug-2023 )
Resigned Director: PAUL ALEXANDER SYDNEY HARE ( DOB: Nov-1948 From: Aug-1995 To: Aug-1996 )
Resigned Director: MARK ANDREW HARRY HARE ( DOB: Nov-1953 From: Aug-1995 To: Aug-1996 )
Resigned Director: MARTIN HAWTHORNE ( From: Jun-2016 To: Aug-2018 )
Resigned Director: CAMERON JOHN HETHERINGTON ( DOB: Oct-1964 From: Jul-2007 To: Apr-2009 )
Resigned Director: MARTYN JAMES JENKINS ( DOB: Jul-1975 From: Apr-2015 To: Sep-2019 )
Resigned Director: MARTYN JAMES JENKINS ( DOB: Jul-1975 From: Apr-2015 To: Sep-2019 )
Resigned Director: MARK LEMMON ( DOB: Sep-1952 From: Mar-2006 To: May-2009 )
Resigned Director: ANDREW GRAEME MOFFAT ( From: Feb-2006 To: Oct-2008 )
Resigned Director: DAVID STEPHEN PATRICK ( DOB: Jul-1955 From: Sep-2009 To: Apr-2015 )
Resigned Director: J GARY PETERS ( From: Sep-1997 To: Dec-1997 )
Resigned Director: ANTHONY MARK RICHARDSON ( DOB: Aug-1973 From: May-2018 To: Sep-2019 )
Resigned Director: PATRICK EDWARD RYAN ( From: Aug-1996 To: Jul-2000 )
Resigned Director: GEOFFREY EDWIN FRISBY TAYLOR ( DOB: Aug-1932 From: Aug-1996 To: Nov-2002 )
Resigned Director: JULIAN URRY ( DOB: Jun-1959 From: May-2001 To: Sep-2004 )
Resigned Director: DONALD MICHAEL WATT ( DOB: Mar-1942 From: Aug-1996 To: Apr-1997 )
Resigned Director: REGINALD PAUL WEBB ( From: Oct-1997 To: Oct-2014 )
Resigned Director: JOHN YEUDALL ( From: Dec-2002 To: Nov-2013 )
Resigned Secretary: WILLIAM BREWER ( DOB: Nov-1952 From: Aug-1996 To: Sep-1997 )
Resigned Secretary: BRADLEY EDWARDS ( From: Jul-2017 To: Dec-2021 )
Resigned Secretary: PAUL JEFFERSON GRAHAM ( DOB: Apr-1971 From: Sep-1997 To: Apr-2000 )
Resigned Secretary: DEREK RALPH GROOM ( DOB: Sep-1957 From: Dec-1997 To: Jul-2017 )
Resigned Secretary: MICHAEL OSBORNE ( From: Aug-2010 To: Jul-2014 )
Resigned Secretary: JAMES PETER CONWAY SPRATLEY ( DOB: Apr-1959 From: May-2000 To: Oct-2010 )
Persons of Significant Control:
Cash Converters International Limited, L11 141 Georges Tce, Perth, Wa 6000, Australia: Ownership of shares – 75% or more (Notified: 2021-01-01)
Mr Peter Cumins, 5 Wellfield, Preston Brook, Runcorn, WA7 3AZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-07)
Mr Martin Hawthorne, 5 Wellfield, Preston Brook, Runcorn, WA7 3AZ, England: Has significant influence or control (Notified: 2016-06-01, Ceased: 2018-08-19)
Mr Anthony Mark Richardson, Innovation House Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FY: Has significant influence or control (Notified: 2018-08-19, Ceased: 2019-09-02)