CARDTRONICS PLC is a business entity registered at Companies House, UK, with entity identifier is 10057418. The registration start date is March 11, 2016. The current status is Active.
Company Number | 10057418 |
Company Name | CARDTRONICS PLC |
Registered Address |
Building 4, 1st Floor Trident Place Hatfield Hertfordshire AL10 9UL United Kingdom |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-03-11 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-08 |
Confirmation Statement Due Date | 2021-04-22 |
Confirmation Statement Last Update | 2020-03-11 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
BUILDING 4, 1ST FLOOR TRIDENT PLACE HATFIELD |
Post Town | HERTFORDSHIRE |
Post Code | AL10 9UL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CARDTRONICS HOLDINGS II LIMITED | Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, AL10 9UL, United Kingdom |
CCGLB LIMITED | Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, AL10 9UL, United Kingdom |
Entity Name | Office Address |
---|---|
CARDTRONICS MANAGEMENT SERVICES LIMITED | Trident Place, Building 4 1st Floor, Mosquito Way, Hatfield, AL10 9UL, United Kingdom |
OCADO VENTURES (80 ACRES) LIMITED | Buildings One and Two, Trident Place, Mosquito Way, Hatfield, AL10 9UL, United Kingdom |
OCADO VENTURES (MYRMEX) LIMITED | Buildings One and Two Trident Place, Mosquito Way, Hatfield, AL10 9UL, United Kingdom |
OCADO VENTURES (KARAKURI) LIMITED | Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL |
MYLAN HOLDINGS ACQUISITION 2 LIMITED | Trident Place, Building 4, Mosquito Way, Hatfield, Herts., AL10 9UL, United Kingdom |
CATM EUROPE HOLDINGS LIMITED | Cardtronics Uk Limited Building 4, First Floor Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom |
CARDTRONICS HOLDINGS LIMITED | Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom |
LAST MILE TECHNOLOGY LIMITED | Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom |
SUNWIN SERVICES GROUP (2010) LIMITED | Building 4 First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL |
GREEN TEAM SERVICES LIMITED | Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KASMANI, Mohammed Dilshad | Secretary (Active) | 3250 Briarpark Drive, Suite 400, Houston, Texas 77042, Usa | / 24 May 2016 |
/ |
|
ARNOULT, John Timothy | Director (Active) | Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, Usa | May 1949 / 1 July 2016 |
Usa / Usa/Tx |
Director |
DIAZ, Jorge Mario | Director (Active) | Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, Usa | September 1964 / 1 July 2016 |
Usa / Usa/Tx |
Director |
GARDNER, Julie | Director (Active) | Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, Usa | April 1958 / 1 July 2016 |
Usa / Usa/Ca |
Director |
LYNCH, Dennis Francis | Director (Active) | Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, Usa | September 1948 / 1 July 2016 |
Usa / Usa/Ri |
Chairman |
PHILLIPS, George Patrick | Director (Active) | Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, Usa | January 1950 / 1 July 2016 |
Usa / Usa/Nc |
Director |
RATHGABER, Steven Andrew | Director (Active) | Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, Usa | June 1953 / 1 July 2016 |
Usa / Usa/Tx |
Director |
ROSSI, Mark | Director (Active) | Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, Usa | May 1956 / 1 July 2016 |
Usa / Usa/Ny |
Director |
SPOTTISWOOD, Juli Christina | Director (Active) | Suite 400, 3250 Briarpark Drive, Houston, Texas 77042, Usa | July 1966 / 1 July 2016 |
Usa / Usa/Tx |
Director |
CONRAD, Erich Bradley | Director (Resigned) | 3250 Briarpark Drive, Suite 400, Houston, Texas, United States, 77042 | June 1972 / 22 April 2016 |
U S Citzen / United States |
None |
KASMANI, Mohammed Dilshad | Director (Resigned) | 3250 Briarpark Drive, Suite 400, Houston, Texas, Usa, 77042 | July 1977 / 11 March 2016 |
United States / United States |
Attorney |
Post Town | HERTFORDSHIRE |
Post Code | AL10 9UL |
SIC Code | 82990 - Other business support service activities n.e.c. |
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