Company information:
Trm (Atm) Limited (No: 03782309)
Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-1999
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2021 )
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2021 )
Resigned Director: JEFF BROTMAN ( DOB: May-1963 From: Mar-2006 To: Jan-2007 )
Resigned Director: PHILLIP DOUGLAS HOWARD CARR ( From: Sep-1999 To: Feb-2001 )
Resigned Director: DANIEL COHEN ( DOB: Jun-1969 From: Aug-1999 To: Jan-2007 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jun-1999 To: Aug-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1999 To: Aug-1999 )
Resigned Director: ASHLEY STUART DEAN ( DOB: Oct-1960 From: Dec-2003 To: Oct-2007 )
Resigned Director: WILLIAM JOHN DIXON ( DOB: Jan-1952 From: Jan-2007 To: Sep-2007 )
Resigned Director: CHARLES EDWARD EVANS ( DOB: Mar-1969 From: May-2021 To: Oct-2022 )
Resigned Director: GRANT JEFFREY FOLEY ( DOB: Oct-1972 From: Nov-2019 To: May-2021 )
Resigned Director: MICHAEL KEVIN KINGSTON ( DOB: Jul-1957 From: Nov-2010 To: Nov-2019 )
Resigned Director: STAVROS MAKARITIS ( DOB: Jun-1969 From: Feb-2022 To: Oct-2022 )
Resigned Director: THOMAS MANN ( From: Nov-2002 To: Mar-2006 )
Resigned Director: PETER DENIS MCNAMARA ( DOB: Jan-1951 From: Jan-2007 To: Sep-2021 )
Resigned Director: DANIEL O'BRIEN ( From: Jun-2006 To: Jan-2007 )
Resigned Director: SHAMI PATEL ( DOB: Feb-1969 From: Aug-1999 To: Feb-2001 )
Resigned Director: LISA PERRETT ( DOB: May-1971 From: May-2021 To: Feb-2022 )
Resigned Director: DANIEL SPALDING ( From: Feb-2001 To: Jun-2002 )
Resigned Director: FREDERIC PAUL STOCKTON ( DOB: Feb-1952 From: Aug-1999 To: Oct-2001 )
Resigned Director: KENNETH TEPPER ( From: Jun-2002 To: Mar-2006 )
Resigned Director: PETER ANDREW TOWNSLEY ( From: May-2001 To: Dec-2002 )
Resigned Director: KEVIN GEORGE WATERHOUSE ( DOB: Oct-1959 From: Feb-2006 To: Feb-2007 )
Resigned Director: DAVID MERVYN WINGFIELD ( DOB: Jan-1975 From: Jul-2007 To: Aug-2012 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1999 To: Aug-1999 )
Resigned Secretary: WILLIAM JOHN DIXON ( DOB: Jan-1952 From: Jan-2007 To: Sep-2007 )
Resigned Secretary: GRANT FOLEY ( From: Nov-2019 To: May-2021 )
Resigned Secretary: PAUL JAMES FOORD ( DOB: May-1953 From: Sep-2007 To: Jan-2008 )
Resigned Secretary: MICHAEL KEVIN KINGSTON ( DOB: Jul-1957 From: Jan-2008 To: Nov-2019 )
Resigned Secretary: JONATHAN DANIEL LASS ( DOB: Feb-1946 From: Aug-1999 To: Jan-2007 )
Resigned Secretary: JULIE ANN MAIDEN ( From: May-2021 To: Oct-2022 )
Resigned Secretary: SHAMI PATEL ( DOB: Feb-1969 From: Aug-1999 To: Feb-2001 )
Resigned Secretary: DANIEL SPALDING ( From: Feb-2001 To: Jun-2002 )
Persons of Significant Control:
Notemachine Limited, Russell House Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-21)