MCASHBACK LIMITED officers and directors : Companies House Number 04498883

MR DAVID ALAN MORTON

Director

Correspondence address: 15A WARWICKS BENCH, TOWN VIEW HOUSE, GUILDFORD, SURREY, GU1 3SZ

Appointed: 2009-04-27
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1965

MR DAVID MICHAEL HADLEY

Director

Correspondence address: 19 ASH CLOSE, COLDEN COMMON, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 1AL

Appointed: 2009-04-27
Occupation: IT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1966

MR PAUL KENNEDY OBE

Director

Correspondence address: RAUGHMERE GRANGE RAUGHMERE DRIVE, LAVANT, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO18 0AB

Appointed: 2008-05-22
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1949

DR ADRIAN ROE

Director

Correspondence address: MENZIES ACCOUNTANTS PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, GREAT BRITAIN, PO15 7FJ

Appointed: 2004-12-22
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1968

ROBERT COOPER

Director

Correspondence address: 49 GATTON ROAD, REIGATE, SURREY, RH2 0HJ

Appointed: 2002-08-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1948

MRS ANDREA LOUISE MORRALL

Secretary Resigned

Correspondence address: EAST LODGE, LEYLANDS FARM NOBS CROOK, COLDEN COMMON, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 1TH

Appointed: 2010-01-11
Resigned: 2010-04-23
Nationality: NATIONALITY UNKNOWN

MR GAVIN CRAWFORD LAWS

Director Resigned

Correspondence address: KINGSMERE, KINGSDALE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BS

Appointed: 2008-10-30
Resigned: 2010-12-14
Occupation: BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1957

PAUL MARTIN BRADFORD

Director Resigned

Correspondence address: 14 THE COMMON, EALING, LONDON, W5 3TR

Appointed: 2007-03-01
Resigned: 2010-12-14
Occupation: HEAD OF IT STRATEGY
Nationality: BRITISH
Date of birth: September 1960

MR GARETH RICHARD BULLOCK

Director Resigned

Correspondence address: 47 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN

Appointed: 2007-03-01
Resigned: 2009-09-08
Occupation: BANK DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

JOHN ALASTAIR CAMPBELL

Director Resigned

Correspondence address: GREAT WORLD CITY SERVICED, APARTMENTS, SINGAPORE, 239404, SINGAPORE, FOREIGN

Appointed: 2007-03-01
Resigned: 2008-10-18
Occupation: CONSUMER BANKER
Nationality: BRITISH
Date of birth: November 1967

CHRISTOPHER REED

Director Resigned

Correspondence address: STANWAYS, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7JS

Appointed: 2006-12-01
Resigned: 2009-08-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1962

MR PETER ANTHONY SIMPSON

Director Resigned

Correspondence address: WYCHELMS, OAKLEY GREEN, WINDSOR, BERKSHIRE, SL4 4QF

Appointed: 2005-01-11
Resigned: 2006-01-09
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1935

MICHAEL CHARLES CUNNINGHAM

Secretary Resigned

Correspondence address: 46 WEST FARM AVENUE, ASHTEAD, SURREY, KT21 2JY

Appointed: 2004-12-07
Resigned: 2010-01-08
Nationality: BRITISH

THOMAS WAYNE VADEBONCOEUR

Director Resigned

Correspondence address: 57 LEAMINGTON LANE, HILTON HEAD ISLAND, SOUTH CAROLINA 29928, USA

Appointed: 2004-02-25
Resigned: 2009-04-22
Occupation: DIRECTOR
Nationality: UNITED STATES OF AME
Date of birth: January 1941

MR CLIVE EGGS

Secretary Resigned

Correspondence address: 23 ELMSTEAD GARDENS, WORCESTER PARK, SURREY, KT4 7BD

Appointed: 2002-08-20
Resigned: 2004-12-07
Nationality: BRITISH
Date of birth: February 1963

PADDY DOYLE

Director Resigned

Correspondence address: 41 THE LANE, WEST MERSEA, ESSEX, CO5 8NS

Appointed: 2002-08-14
Resigned: 2009-05-08
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: February 1942

MR ANTHONY MICHAEL PEARCE

Director Resigned

Correspondence address: TIMBERS COMBE, CARLTON ROAD, SOUTH GODSTONE, GODSTONE, SURREY, RH9 8LG

Appointed: 2002-08-14
Resigned: 2003-09-24
Occupation: RETIRED
Nationality: BRITISH
Date of birth: May 1947

MR TIMOTHY JOHN CORNELL

Director Resigned

Correspondence address: FLAT 4 ST AUBYNS COURT, RAYMOND ROAD, WIMBLEDON, LONDON, SW19 4AQ

Appointed: 2002-08-01
Resigned: 2007-04-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1965

DAVID JAMES COOPER

Secretary Resigned

Correspondence address: 11 BROOMWOOD ROAD, LONDON, SW11 6HU

Appointed: 2002-08-01
Resigned: 2002-08-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1977

MR KEVIN WILLIAM STOTT

Director Resigned

Correspondence address: 7 ASTON COTTAGES, LOVEL ROAD, WINKFIELD, BERKSHIRE, SL4 2ET

Appointed: 2002-08-01
Resigned: 2006-01-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

MR AHMED ZGHARI

Director Resigned

Correspondence address: 9 BECKETT ROAD, NETHERNE ON THE HILL, COULSDON, SURREY, CR5 1RZ

Appointed: 2002-08-01
Resigned: 2009-04-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1969

DAVID JAMES COOPER

Director Resigned

Correspondence address: 54 CANDLEMAKERS, 112 YORK ROAD, LONDON, SW11 3RS

Appointed: 2002-08-01
Resigned: 2009-03-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1977

BUSINESSLEGAL SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 9 HOLGRAVE CLOSE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6TX

Appointed: 2002-07-30
Resigned: 2002-08-02
Nationality: BRITISH

BUSINESSLEGAL LIMITED

Nominee Director Resigned Corporate

Correspondence address: 9 HOLGRAVE CLOSE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6TX

Appointed: 2002-07-30
Resigned: 2002-08-02
Nationality: BRITISH