CASH GENERATOR LIMITED

Directors and Company Secretaries

Stephen Altman
4 Apr 2008 ⇒ 23 Nov 2010 (2 Years ) Director
Nigel Berger
4 Apr 2008 ⇒ 23 Nov 2010 (2 Years ) Director
Grahame Blackman
11 Sep 1995 ⇒ 24 Dec 1999 (4 Years ) Company Secretary
Douglas Clark
23 Nov 2010 ⇒ Present day (3 Years ) Director
Allen Davis
23 Nov 2010 ⇒ Present day (3 Years ) Director
Roger Dean
23 Nov 2010 ⇒ Present day (3 Years ) Company Secretary
Roger Dean
23 Nov 2010 ⇒ Present day (3 Years ) Director
Harvey Drew
1 Sep 1998 ⇒ 27 Sep 2002 (4 Years ) Director
2 Jun 2003 ⇒ 30 Jan 2004 (7 Months ) Director
Jeffrey Faust
before 31 Dec 1991 ⇒ 20 Jan 1994 Director
Adrian Herring
24 Dec 1999 ⇒ 9 Jun 2000 (5 Months ) Company Secretary
9 Nov 1998 ⇒ 9 Jun 2000 (1 Year ) Director
John Lally
20 Oct 2003 ⇒ 9 Jul 2007 (3 Years ) Director
1 Sep 1998 ⇒ 18 Dec 2001 (3 Years ) Director
Brian Lewis
before 31 Dec 1991 ⇒ 3 Apr 2008 Director
before 31 Dec 1991 ⇒ 11 Sep 1995 Company Secretary
Daniel Lewis
31 Mar 2003 ⇒ 3 Apr 2008 (5 Years ) Director
Michelle Lewis
20 Jan 1994 ⇒ 3 Apr 2008 (14 Years ) Director
Stephen Mahon
1 Jun 2001 ⇒ 31 Mar 2003 (1 Year ) Director
Allan May
1 Jan 2012 ⇒ Present day (2 Years ) Director
Stephen Morris
14 Aug 2000 ⇒ 1 Sep 2000 (18 Days ) Company Secretary
Robert Page
20 Oct 2003 ⇒ 1 Nov 2012 (9 Years ) Director
Stephen Schaller
23 Nov 2010 ⇒ Present day (3 Years ) Director
Neil Shelbourne
1 Dec 2001 ⇒ 17 Dec 2004 (3 Years ) Director
Julian Urry
20 Sep 2004 ⇒ 1 Jan 2013 (8 Years ) Director
Julian Walker
1 Aug 1995 ⇒ 31 Aug 2001 (6 Years ) Director
Steven Wilkinson
1 Sep 2000 ⇒ 23 Nov 2010 (10 Years ) Company Secretary
1 Sep 2000 ⇒ 14 Jul 2011 (10 Years ) Director
1 Sep 2000 ⇒ 23 Nov 2010 (10 Years ) Director

Official Related Documents

10 Apr 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT
10 Apr 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN
24 Mar 2014 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 24/03/2014
24 Mar 2014 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 24/03/2014
24 Mar 2014 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROGER DEAN
24 Mar 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALLEN DAVIS
24 Mar 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALLAN MAY
24 Mar 2014 AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN RICHARD HACKETT
24 Mar 2014 AP01 - Appointment of director
DIRECTOR APPOINTED MR LESLIE JAMES STILLWELL
24 Mar 2014 AP03 - Appointment of secretary
SECRETARY APPOINTED MS EMMA LOUISE NOBLE
21 Mar 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHALLER
15 Jan 2014 AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER
14 Jan 2014 AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN JOSEPH KEENAN
21 Jan 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR ALLAN HAMILTON ROBERT MAY
18 Jan 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIAN URRY
9 Jan 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE
8 Jan 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE
10 Aug 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON
1 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN JAMES WILKINSON
1 Dec 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WILKINSON / 23/11/2010
30 Nov 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON
30 Nov 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALTMAN
30 Nov 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL BERGER
30 Nov 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEVEN WILKINSON
30 Nov 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROGER WAYNE DEAN
30 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUGLAS DEAN CLARK
30 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN SCHALLER
30 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR ALLEN DAVID DAVIS
30 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER WAYNE DEAN
23 Nov 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES WILKINSON / 23/11/2009
23 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALTMAN / 23/11/2009
23 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY BERGER / 23/11/2009
23 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AIRD PAGE / 23/11/2009
23 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN URRY / 23/11/2009
23 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WILKINSON / 23/11/2009
14 Jan 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
23 Apr 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN ALTMAN
18 Apr 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NIGEL JEREMY BERGER
16 Apr 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHELLE LEWIS
16 Apr 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRIAN LEWIS
16 Apr 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DANIEL LEWIS
25 Jan 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
25 Jan 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
1 Aug 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Jan 2007 363s - Annual Return
RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
17 Jan 2006 363s - Annual Return
RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
7 Jan 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Jan 2005 363s - Annual Return
RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
7 Jan 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Feb 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Dec 2003 363s - Annual Return
RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
7 Nov 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Oct 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Jul 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Apr 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Apr 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Jan 2003 363s - Annual Return
RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
7 Jan 2003 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
16 Dec 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Jan 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Jan 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Jan 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Jan 2002 363s - Annual Return
RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
10 Jan 2002 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
9 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Dec 2000 363s - Annual Return
RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
5 Sep 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
5 Sep 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
17 Aug 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
28 Jun 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
5 Jan 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
5 Jan 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
16 Dec 1999 363s - Annual Return
RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
11 Jan 1999 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
13 Nov 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Sep 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Sep 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jan 1998 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
23 Jan 1997 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
18 Aug 1996 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
18 Aug 1996 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND
12 Jan 1996 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
15 Sep 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
14 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
16 Mar 1995 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
6 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
4 Feb 1994 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
9 Feb 1993 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
22 Jan 1992 363b - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
13 Jun 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
10 May 1990 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS