CHEQUE CENTRES LIMITED

Company number SC167596

25 officers / 25 resignations

CRAIG, Helen Simpson

• Correspondence address: The Schoolhouse, Stobo, Peebles, Peebleshire, EH45 8NX
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 31 October 1997
• Nationality: British

NOBLE, Emma Louise

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 17 June 2014

POTTINGER, Steven Charles

• Correspondence address: 11 Brae Park, Cramond, Edinburgh, EH4 6DJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Solicitor

SCHALLER, Stephen John

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 17 February 2014
• Nationality: United States
• Occupation: General Counsel/Secretary

MESSRS MCKAY & NORWELL WS

• Correspondence address: 5 Rutland Square, Edinburgh, Midlothian, EH1 2AX
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 21 June 2002

BARCLAY, Janie

• Correspondence address: 20 (2f3) Comely Bank Street, Edinburgh, Midlothian, EH4 1BD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 May 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

BELL, Graham

• Correspondence address: 11 Stewarton Crescent, Kilmarnock, Ayrshire, KA3 6BP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 August 2002
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

BLACK, James Edward

• Correspondence address: 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 June 1998
• Resigned on: 27 April 2006
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

CLARK, Douglas Dean

• Correspondence address: Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 April 2006
• Resigned on: 30 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Chairman

COURT, Paul Michael

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 April 2014
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

CRAIG, Gordon Alexander

• Correspondence address: The Schoolhouse, Stobo, Peebles, Tweeddale, GH458NX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 August 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

CRAIG, Helen Simpson

• Correspondence address: The Schoolhouse, Stobo, Peebles, Peebleshire, EH45 8NX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 August 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

DAVIS, Allen David

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2010
• Resigned on: 24 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DEAN, Roger Wayne

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 April 2006
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Non-Executive Director

DELLER, Andrew Michael

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 November 2013
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HACKETT, John Richard

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 March 2014
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Director

KEENAN, John Joseph

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCNEIL, Robert Gordon

• Correspondence address: 124c Springkell Avenue, Pollokshields, Glasgow, G41 4EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 February 1997
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Colin

• Correspondence address: Dean Cottage, Longniddry, EH32 0PN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 April 1999
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Financial Services

POTTINGER, Steven Charles

• Correspondence address: 11 Brae Park, Cramond, Edinburgh, EH4 6DJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 December 1997
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHALLER, Stephen John

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2010
• Resigned on: 17 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SHAW, William Mcmasters

• Correspondence address: The Forum Building, Bankhead Crossway North, Edinburgh, EH11 4BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 May 2008
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STILLWELL, Leslie James

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 March 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SWARTZ, Teddy Christopher

• Correspondence address: 616 Harbour Drive, Lebanon, Ohio 45036, U.S.A, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 April 2006
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Company Director

WOOD, Craig

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, EH28 8QQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 December 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director