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Company Details
- Business NameNew Wave ATM Installations Limited Trading AS NCR Atleos
- AddressNew Wave A T M Installation LTD, Hope Street, Rotherham, S60 1LH
- SIC Codes82990
- SIC DescriptionOther business support service activities n.e.c.
- Company Number07913454
- Listing UID87179
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Location
Thornhill Industrial Estate, Hope St, Rotherham S60 1LH, UK
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Geolocation Details
- Latitude53.436292
- Longitude-1.364589
- Easting442310.0
- Northing393467.0
- Opportunities7
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Permit Information
- Registration NumberCBDU351975
- Registration TypeCarrier, Dealer
- Registration TierUpper
- Registration DateThursday, August 17, 2023
- Expiry Date
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Company Officers
DACK, David John
Appointed On: February 1, 2025
Occupation: Director
Role: director
Address: C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
PARKS, Anthony
Appointed On: July 28, 2023
Occupation: Director
Role: director
Address: C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
PINDER, Michael John
Appointed On: May 30, 2017
Occupation: Director
Role: director
Address: C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
PINSENT MASONS SECRETARIAL LIMITED
Appointed On: January 17, 2012
Occupation: N/A
Role: corporate-secretary
Address: 1, Park Row, Leeds, West Yorkshire, LS1 5AB, England
Resigned On: October 1, 2013
ANGUS, Steven David
Appointed On: January 17, 2012
Occupation: Finance Director
Role: director
Address: 9, Lea Walk, Harpenden, Hertfordshire, AL5 4NG, England
Resigned On: September 11, 2013
AUSTIN, Simon
Appointed On: February 1, 2013
Occupation: Commercial And Finance Director
Role: director
Address: 3, Devey Close, Knebworth, Hertfordshire, SG3 6EN, United Kingdom
Resigned On: February 25, 2015
DELNEVO, Ronald Joseph
Appointed On: January 17, 2012
Occupation: Director
Role: director
Address: 119, Pollards Hill South, London, SW16 4LS, England
Resigned On: December 20, 2012
HILE, Jana
Appointed On: September 15, 2014
Occupation: Director
Role: director
Address: Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
Resigned On: July 18, 2020
KELLER, Michael Edward
Appointed On: January 17, 2012
Occupation: General Counsel
Role: director
Address: 1630, Cypress Lane, Houston, Texas, 77339, Usa
Resigned On: June 30, 2016
KRAFT, Jeremy David
Appointed On: September 22, 2013
Occupation: Chartered Accountant
Role: director
Address: 27, Avenue Gardens, Teddington, Middlesex, TW11 0BH, England
Resigned On: September 30, 2014
LOCKRIDGE III, Frank Beasom
Appointed On: June 15, 2022
Occupation: Director
Role: director
Address: 9th Floor, 5, Merchant Square, Paddington, London, W2 1BQ, England
Resigned On: May 19, 2023
SIMPSON-DENT, Jonathan Andrew
Appointed On: October 3, 2013
Occupation: Director
Role: director
Address: Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7TW, England
Resigned On: May 11, 2017
SMYTH, Deborah Louise
Appointed On: January 17, 2012
Occupation: Director
Role: director
Address: 8, Alconbury, Welwyn Garden City, Hertfordshire, AL7 2QL, England
Resigned On: February 1, 2013
TERRY, Marc Christopher
Appointed On: January 8, 2018
Occupation: Managing Director
Role: director
Address: Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Resigned On: June 9, 2022
THOMPSON, Carleton
Appointed On: February 1, 2013
Occupation: Executive
Role: director
Address: One The Beacons, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8RS, United Kingdom
Resigned On: October 3, 2013
WATTLEY, Gary Trevor Leonard
Appointed On: February 25, 2015
Occupation: Finance Director
Role: director
Address: Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Resigned On: September 9, 2016
Filing History
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