- Company Overview for CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED (03449905)
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Officers: 32 officers / 31 resignations
AFZAL, Sheraz
- Correspondence address
- Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
- Role
- Director
- Date of birth
- August 1979
- Appointed on
- 7 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Risk Officer
BIONDI, Lorna
- Correspondence address
- Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
- Role Resigned
- Secretary
- Appointed on
- 26 March 2015
- Resigned on
- 30 April 2018
MCKENZIE, Robbie
- Correspondence address
- 6 Bevis Marks, London, United Kingdom, EC3A 7BA
- Role Resigned
- Secretary
- Appointed on
- 29 January 2015
- Resigned on
- 26 March 2015
PRIOR, Mark Lee
- Correspondence address
- 6 Bevis Marks, London, United Kingdom, EC3A 7BA
- Role Resigned
- Secretary
- Appointed on
- 30 April 2013
- Resigned on
- 29 January 2015
SALKELD, Ian
- Correspondence address
- 30 Felstead Road, Wanstead, London, E11 2QJ
- Role Resigned
- Secretary
- Appointed on
- 20 October 1997
- Resigned on
- 7 July 1999
- Nationality
- British
- Occupation
- Director
SOKOLOWSKI, Peter John
- Correspondence address
- 208 Rively Avenue, Collingdale, Pennsylvannia 19023, Usa
- Role Resigned
- Secretary
- Appointed on
- 7 July 1999
- Resigned on
- 30 September 2008
- Nationality
- American
VAUGHAN, Christopher James
- Correspondence address
- The Old Rectory, Haversham, Milton Keynes, Bucks, MK19 7DT
- Role Resigned
- Secretary
- Appointed on
- 14 October 1997
- Resigned on
- 20 October 1997
- Nationality
- British
- Occupation
- Solicitor
WALTON, Caroline Debra
- Correspondence address
- Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
- Role Resigned
- Secretary
- Appointed on
- 21 September 2006
- Resigned on
- 30 April 2013
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 October 1997
- Resigned on
- 14 October 1997
COHEN, Scott Aaron
- Correspondence address
- Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 27 June 2016
- Resigned on
- 27 February 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
CORNWELL, Nicholas Grant
- Correspondence address
- The Old Rectory, Rectory Hill, Cranford St Andrews, Kettering, Northants, NN14 1HP
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 20 October 1997
- Resigned on
- 7 July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Dir/Electrical Contractor
DEAKIN, Tony
- Correspondence address
- Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 27 February 2018
- Resigned on
- 1 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
DORFMAN, Richard Seth
- Correspondence address
- 9 Pleasant Court, Medford, Newjersey 08055, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 7 July 1999
- Resigned on
- 30 April 2001
- Nationality
- American
- Occupation
- Company Director
ERICKSON, Eric George
- Correspondence address
- 6 Bevis Marks, London, United Kingdom, EC3A 7BA
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 30 April 2013
- Resigned on
- 8 July 2016
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Business Executive
FILECCIA, Piero
- Correspondence address
- 87 Derby Road, Risley, Derbyshire, England, DE72 3SY
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 26 July 2011
- Resigned on
- 30 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GAYHARDT, Donald Francis
- Correspondence address
- 511 Lynmere Road, Brynmawr, Pennsylvannia 19010, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 7 July 1999
- Resigned on
- 31 May 2008
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
HETHERINGTON, Cameron John
- Correspondence address
- 3 Barculdie Crescent, Deception Bay, Queensland, Australia, QLD 4508
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 7 July 1999
- Resigned on
- 31 October 2005
- Nationality
- Australian
- Occupation
- Company Director
HIBBERD, Roy Wayne
- Correspondence address
- One, Vista Court, Millstone Township, New Jersey, Usa, 08510
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 26 July 2011
- Resigned on
- 25 April 2013
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Svp & General Counsel
JOHNSON, Luke Oliver
- Correspondence address
- 28 Monmouth Road, London, W2 4UT
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 10 July 1998
- Resigned on
- 7 July 1999
- Nationality
- British
- Occupation
- Restaurateur
KAYE, Kevin Richard
- Correspondence address
- Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 30 April 2013
- Resigned on
- 22 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Executive
MAY, Paul Edward
- Correspondence address
- The Old Rectory, Bradden, Towcester, Northamptonshire, NN12 8ED
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 14 October 1997
- Resigned on
- 28 February 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Electrical Contractor
MCLURE, Gordon Stuart Douglas
- Correspondence address
- "The Bails" Boughton Hall, Boughton, Northampton, NN2 8SQ
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 20 October 1997
- Resigned on
- 22 January 1999
- Nationality
- British
- Occupation
- Director
MILDENSTEIN, Paul
- Correspondence address
- 2 The Barn Redhouse Farm, Redhouse Farm Lane, Beausale, Warwickshire, CV35 7NZ
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 31 October 2005
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
NORRIS, Terence John
- Correspondence address
- Woodlands Dukes Covert, Bagshot, Surrey, GU19 5HU
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 20 October 1997
- Resigned on
- 31 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PATEL, Alpesh Kumar
- Correspondence address
- Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 22 March 2019
- Resigned on
- 7 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
PICCINI, Silvio Dante
- Correspondence address
- Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 30 September 2008
- Resigned on
- 30 June 2011
- Nationality
- American
- Country of residence
- England
- Occupation
- Managing Director
PRIOR, Mark Lee
- Correspondence address
- 6 Bevis Marks, London, United Kingdom, EC3A 7BA
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 30 April 2013
- Resigned on
- 20 June 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Business Executive
RIPLEY, Beverley
- Correspondence address
- Blackmoor Farm, Ockham Lane, Chobham, Surrey, KT11 4LZ
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 20 October 1997
- Resigned on
- 7 July 1999
- Nationality
- British
- Occupation
- Director
SALKELD, Ian
- Correspondence address
- 30 Felstead Road, Wanstead, London, E11 2QJ
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 7 July 1999
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Director
SALKELD, Ian
- Correspondence address
- 30 Felstead Road, Wanstead, London, E11 2QJ
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 20 October 1997
- Resigned on
- 7 July 1999
- Nationality
- British
- Occupation
- Director
VAUGHAN, Christopher James
- Correspondence address
- The Old Rectory, Haversham, Milton Keynes, Bucks, MK19 7DT
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 14 October 1997
- Resigned on
- 20 October 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
WEISS, Jeffrey Allan
- Correspondence address
- Browne Jacobson Llp, 77 Gracechurch Street, London, EC3V 0AS
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 7 July 1999
- Resigned on
- 12 September 2014
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Company Director