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DORFMAN, Richard Seth
Nationality: American
Address: Usa, Foreign

INSTANT CASH LOANS LIMITED
02685515
LIVE
Date Incorporated:

ASHLEY, Jonathan
Director - Resigned
Appointed: 2018-02-27
Resigned: 2019-10-07

DEAKIN, Tony
Director - Resigned
Appointed: 2016-07-23
Resigned: 2018-12-01

PATEL, Alpesh Kumar
Director - Resigned
Appointed: 2018-06-28
Resigned: 2019-10-07

STAADECKER, Justin
Director - Resigned
Appointed: 2018-02-27
Resigned: 2019-10-07

ALAN STUART, Pilkington Bennett
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-02-11

BENNETT, Alan Stuart Alkington
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-03-07

BRYAN, Robert Andrew
Director - Resigned
Appointed: 2007-06-05
Resigned: 2013-04-24

CHAMBERS, Elizabeth Grace
Director - Resigned
Appointed: 2015-04-21
Resigned: 2016-03-01

CLYNE, Neil
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-03-01

COREPAL, Sanjiv Kumar
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-06-20

DJADI-HALLAM, Rachael Anne
Director - Resigned
Appointed: 1992-02-07
Resigned: 1995-01-11

EDWARDS, Michael Ronald, Dr
Director - Resigned
Appointed: 2015-04-21
Resigned: 2017-09-19

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-01-15
Resigned: 2014-03-14

FILECCIA, Piero
Director - Resigned
Appointed: 2006-09-21
Resigned: 2012-07-19

FULLER, Richard Joseph
Director - Resigned
Appointed: 2000-11-16
Resigned: 2006-03-31

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 1999-02-11
Resigned: 2008-05-31

GREEN, Nicholas Ludovic
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-05-30

HALLAM, Henry
Director - Resigned
Appointed: 1995-03-16
Resigned: 1999-02-11

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 1999-04-05
Resigned: 2005-10-31

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-04-24

HOWARD, Stuart John
Director - Resigned
Appointed: 2014-11-14
Resigned: 2017-09-19

HUTTER, Jurgen
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-01-28

JOHNSON-POENSGEN, Douglas Howard
Director - Resigned
Appointed: 2015-03-24
Resigned: 2015-11-12

LOCKTON, Keith
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-11-01

MCCREE, Scott
Director - Resigned
Appointed: 2012-08-20
Resigned: 2013-06-01

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

MILLER, Norman
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-02-07

PAYNE, Stephen William
Director - Resigned
Appointed: 1997-02-20
Resigned: 1998-02-20

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-03-14
Resigned: 2011-06-30

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-03-14

RICHARDSON, James Andrew
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-03-26

SINGH, Rajpal
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-01

SKELLINGTON, Geoffrey
Director - Resigned
Appointed: 1992-02-07
Resigned: 1996-03-07

SMITH, Andrew James
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-06-28

UNDERWOOD, Randy
Director - Resigned
Appointed: 2008-09-30
Resigned: 2014-03-14

WALTON, Caroline Debra
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-07-19

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 1999-02-19
Resigned: 2014-03-14

WITHERS, Richard Jonathan
Director - Resigned
Appointed: 2001-12-20
Resigned: 2006-10-20

AFZAL, Sheraz
Director - Active
Appointed: 2019-10-07

GRAY, Lisa Susanne
Director - Active
Appointed: 2019-10-07

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

DJADI-HALLAM, Rachael Anne
Secretary - Resigned
Appointed: 1992-02-07
Resigned: 1995-01-11

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

SKELLINGTON, Geoffrey
Secretary - Resigned
Appointed: 1995-03-16
Resigned: 1996-03-07

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 2008-09-30

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2013-04-24

A.E. OSBORNE & SONS LIMITED
03366658
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

AFZAL, Sheraz
Director - Expired
Appointed: 2019-10-07

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1997-05-07
Resigned: 1997-07-10

COHEN, Scott Aaron
Director - Resigned
Appointed: 2016-06-27
Resigned: 2018-02-27

CORNWELL, Nicholas Grant
Director - Resigned
Appointed: 1997-06-10
Resigned: 1997-10-31

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-07-08

FILECCIA, Piero
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-24

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 1999-07-07
Resigned: 2008-05-31

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 1999-07-07
Resigned: 2005-10-31

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-24

KAYE, Kevin Richard
Director - Resigned
Appointed: 2013-04-25
Resigned: 2019-03-22

MAY, Paul Edward
Director - Resigned
Appointed: 1997-06-10
Resigned: 2001-02-28

MCLURE, Gordon Stuart Douglas
Director - Resigned
Appointed: 1997-06-10
Resigned: 1999-01-22

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

NORRIS, Terence John
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-08-31

PATEL, Alpesh Kumar
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-10-07

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-30

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-06-20

SALKELD, Ian
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-09-30

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 1999-07-07
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

MCLURE, Gordon Stuart Douglas
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 1997-10-31

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

SALKELD, Ian
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1999-07-07

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 2008-09-30

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2013-04-24

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1997-06-10

CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

AFZAL, Sheraz
Director - Expired
Appointed: 2019-10-07

COHEN, Scott Aaron
Director - Resigned
Appointed: 2016-06-27
Resigned: 2018-02-27

CORNWELL, Nicholas Grant
Director - Resigned
Appointed: 1997-10-20
Resigned: 1999-07-07

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-30
Resigned: 2016-07-08

FILECCIA, Piero
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-30

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 1999-07-07
Resigned: 2008-05-31

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 1999-07-07
Resigned: 2005-10-31

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-25

JOHNSON, Luke Oliver
Director - Resigned
Appointed: 1998-07-10
Resigned: 1999-07-07

KAYE, Kevin Richard
Director - Resigned
Appointed: 2013-04-30
Resigned: 2019-03-22

MAY, Paul Edward
Director - Resigned
Appointed: 1997-10-14
Resigned: 2001-02-28

MCLURE, Gordon Stuart Douglas
Director - Resigned
Appointed: 1997-10-20
Resigned: 1999-01-22

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

NORRIS, Terence John
Director - Resigned
Appointed: 1997-10-20
Resigned: 2000-08-31

PATEL, Alpesh Kumar
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-10-07

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-30

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-30
Resigned: 2016-06-20

RIPLEY, Beverley
Director - Resigned
Appointed: 1997-10-20
Resigned: 1999-07-07

SALKELD, Ian
Director - Resigned
Appointed: 1997-10-20
Resigned: 1999-07-07

VAUGHAN, Christopher James
Director - Resigned
Appointed: 1997-10-14
Resigned: 1997-10-20

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 1999-07-07
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2015-01-29

SALKELD, Ian
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 1999-07-07

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 2008-09-30

VAUGHAN, Christopher James
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 1997-10-20

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2013-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 1997-10-14

REX JOHNSON ONLINE LIMITED
03078447
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

AFZAL, Sheraz
Director - Expired
Appointed: 2019-10-07

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1995-07-11
Resigned: 1995-09-12

COHEN, Scott Aaron
Director - Resigned
Appointed: 2016-06-27
Resigned: 2018-02-27

COOK, Richard Charles
Director - Resigned
Appointed: 1996-08-21
Resigned: 1998-06-11

CORNWELL, Nicholas Grant
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-12-05

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-07-08

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 1999-07-07
Resigned: 2008-05-31

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 1999-07-07
Resigned: 2005-10-31

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-24

KAYE, Kevin Richard
Director - Resigned
Appointed: 2013-04-25
Resigned: 2019-03-22

MAY, Paul Edward
Director - Resigned
Appointed: 1995-09-12
Resigned: 2001-02-28

MCLURE, Gordon Stuart Douglas
Director - Resigned
Appointed: 1995-09-12
Resigned: 1999-01-22

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

NORRIS, Terence John
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-08-31

PATEL, Alpesh Kumar
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-10-07

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-30

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-06-20

SALKELD, Ian
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-09-30

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 1999-07-07
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

FREEMAN, Lynne Ann
Secretary - Resigned
Appointed: 1996-09-06
Resigned: 1997-11-20

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

SALKELD, Ian
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1999-07-07

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 2008-09-30

TABSEC LIMITED
Secretary - Resigned
Appointed: 1995-09-12
Resigned: 1996-09-06

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2013-03-24

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1995-09-12

ROBERT BIGGAR (ESTD 1830) LIMITED
03238026
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

AFZAL, Sheraz
Director - Expired
Appointed: 2019-10-07

COHEN, Scott Aaron
Director - Resigned
Appointed: 2016-06-27
Resigned: 2018-02-27

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-08-15

COOK, Albert William
Director - Resigned
Appointed: 1996-08-15
Resigned: 2000-02-22

COOK, Richard Charles
Director - Resigned
Appointed: 1996-08-15
Resigned: 2000-02-22

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-07-08

FILECCIA, Piero
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-24

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-05-31

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 2000-02-22
Resigned: 2005-10-31

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-24

KAYE, Kevin Richard
Director - Resigned
Appointed: 2013-04-25
Resigned: 2019-03-22

MAY, Paul Edward
Director - Resigned
Appointed: 1996-10-08
Resigned: 1998-06-12

MCLURE, Gordon Stuart Douglas
Director - Resigned
Appointed: 1996-08-21
Resigned: 1998-06-12

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

MILLER, Norman
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-02-10

PATEL, Alpesh Kumar
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-10-07

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-30

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-06-20

SCHWENKE, Ken
Director - Resigned
Appointed: 2013-04-25
Resigned: 2013-06-21

SOKOLOWSKI, Peter John
Director - Resigned
Appointed: 2000-02-22
Resigned: 2008-09-30

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2000-03-01
Resigned: 2014-09-12

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-08-15

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

COOK, Albert William
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 2000-02-22

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2008-09-30

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2013-04-24

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 1996-08-15

THE PAWNBROKING COMPANY LIMITED
03492581
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

AFZAL, Sheraz
Director - Expired
Appointed: 2019-10-07

COHEN, Scott Aaron
Director - Resigned
Appointed: 2016-06-27
Resigned: 2018-02-27

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-07-08

FILECCIA, Piero
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-30

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 1999-07-07
Resigned: 2008-05-31

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 1999-07-07
Resigned: 2005-10-31

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-24

KAYE, Kevin Richard
Director - Resigned
Appointed: 2013-04-25
Resigned: 2019-03-22

MAY, Paul Edward
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-01-22

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

NORRIS, Terence John
Director - Resigned
Appointed: 1998-01-14
Resigned: 2000-08-31

PATEL, Alpesh Kumar
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-10-07

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-30

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-06-20

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 1999-07-07
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2015-01-29

SALKELD, Ian
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1999-07-07

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 2008-09-30

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2013-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1998-01-14

DOLLAR FINANCIAL U.K. LIMITED
03701758
LIVE
Date Incorporated:

COHEN, Scott Aaron
Director - Resigned
Appointed: 2016-06-27
Resigned: 2023-06-07

BOKIDES, Dessa Marie
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-03-13

BRYAN, Robert Andrew
Director - Resigned
Appointed: 2007-06-05
Resigned: 2013-04-24

COREPAL, Sanjiv Kumar
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-05-08

DEAKIN, Tony
Director - Resigned
Appointed: 2016-12-17
Resigned: 2018-02-27

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-01-15
Resigned: 2016-07-08

FILECCIA, Piero
Director - Resigned
Appointed: 2006-09-21
Resigned: 2013-05-08

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 1999-02-04
Resigned: 2008-05-31

GREEN, Nicholas Ludovic
Director - Resigned
Appointed: 2013-04-30
Resigned: 2013-05-30

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 1999-12-15
Resigned: 2005-10-31

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-04-24

HOWARD, Stuart John
Director - Resigned
Appointed: 2014-11-14
Resigned: 2017-09-19

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

MILLER, Norman
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-02-10

NUSSBAUM, Bennett Lawrence
Director - Resigned
Appointed: 2014-08-10
Resigned: 2015-06-30

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-03-14
Resigned: 2011-06-30

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-24
Resigned: 2016-06-20

SCHWENKE, Ken
Director - Resigned
Appointed: 2013-01-15
Resigned: 2013-06-21

UNDERWOOD, Randy
Director - Resigned
Appointed: 2008-09-30
Resigned: 2014-08-10

WALTON, Caroline Debra
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-12-16

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 1999-02-04
Resigned: 2014-09-12

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-02-04

MAGUIRE JR, Thomas J
Director - Active
Appointed: 2023-06-07

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-02-27

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PRIOR, Mark
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 2008-09-30

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-02-04

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2013-04-24

CASH CENTRES INTERNATIONAL LIMITED
03816243
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-28

FILECCIA, Piero
Director - Expired
Appointed: 2011-07-26

HIBBERD, Roy Wayne
Director - Expired
Appointed: 2011-07-26

WEISS, Jeffrey Allan
Director - Expired
Appointed: 1999-12-30

FORD, Edward Frederick Arthur
Director - Resigned
Appointed: 1999-07-29
Resigned: 2001-04-30

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 1999-12-15
Resigned: 2008-05-31

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 1999-12-15
Resigned: 2005-10-31

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-30

TANG, Renold Lee On
Director - Resigned
Appointed: 1999-07-29
Resigned: 2001-04-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-07-29
Resigned: 1999-07-29

WALTON, Caroline Debra
Secretary - Expired
Appointed: 2006-09-21

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2008-09-30

TANG, Renold Lee On
Secretary - Resigned
Appointed: 1999-07-29
Resigned: 1999-12-15

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-29
Resigned: 1999-07-29

CASH A CHEQUE GREAT BRITAIN LIMITED
00508233
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-20

FILECCIA, Piero
Director - Expired
Appointed: 2011-07-26

HIBBERD, Roy Wayne
Director - Expired
Appointed: 2011-07-26

WEISS, Jeffrey Allan
Director - Expired
Appointed: 1999-07-07

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 1999-07-07
Resigned: 2008-05-31

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 1999-07-07
Resigned: 2005-10-31

MAY, Paul Edward
Director - Resigned
Appointed: 1998-07-15
Resigned: 2001-02-28

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

OSBORNE, Anthony Stewart
Director - Resigned
Appointed:
Resigned: 2001-06-30

OSBORNE, Roger
Director - Resigned
Appointed:
Resigned: 1998-07-15

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-30

SALKELD, Ian
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-09-30

WALTON, Caroline Debra
Secretary - Expired
Appointed: 2006-09-21

OSBORNE, Anthony Stewart
Secretary - Resigned
Appointed:
Resigned: 1999-07-07

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 2008-09-30

CASH A CHEQUE SOUTH LIMITED
02261206
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-20

FILECCIA, Piero
Director - Expired
Appointed: 2011-07-26

HIBBERD, Roy Wayne
Director - Expired
Appointed: 2011-07-26

WEISS, Jeffrey Allan
Director - Expired
Appointed: 1999-12-30

BOWMAN, William John
Director - Resigned
Appointed: 1993-10-18
Resigned: 1999-02-24

FORD, Barbara Ann
Director - Resigned
Appointed:
Resigned: 1996-11-19

FORD, Edward Frederick Arthur
Director - Resigned
Appointed:
Resigned: 2001-04-30

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 1999-12-15
Resigned: 2008-05-31

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 1999-12-15
Resigned: 2005-10-31

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-30

TANG, Renold Lee On
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-04-30

WALTON, Caroline Debra
Secretary - Expired
Appointed: 2006-09-21

BOWMAN, William John
Secretary - Resigned
Appointed: 1993-10-18
Resigned: 1999-02-24

RAYMOND, John Roland
Secretary - Resigned
Appointed:
Resigned: 1993-10-18

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2008-09-30

TANG, Renold Lee On
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 1999-12-15

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