CHEQUE CENTRES PROPERTIES LIMITED

Company number SC182070

18 officers / 17 resignations

CLARK, Douglas Dean

• Correspondence address: C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 27 April 2006
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Chairman

NOBLE, Emma Louise

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, 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: 13 January 1998
• Resigned on: 27 April 2006
• Nationality: British

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

BLACK, James Edward

• Correspondence address: 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 7 December 1998
• Resigned on: 27 April 2006
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

COURT, Paul Michael

• Correspondence address: Saltire Court,, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 April 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

DEAN, Roger Wayne

• Correspondence address: Saltire Court,, 20 Castle Terrace, Edinburgh, EH1 2EG
• 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, EH28 8QQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 March 2014
• 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, 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

HOOKE, Nicholas Thornton

• Correspondence address: 5 Rutland Square, Edinburgh, Midlothian, EH1 2AX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 January 1998
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KEENAN, John Joseph

• Correspondence address: Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 May 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACLAUCHLAN, Philip James

• Correspondence address: 19 Princess Alexandra Court, Bonhay Road, Exeter, Devon, EX4 3BZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 May 2007
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Property Developer

MCNEIL, Robert Gordon

• Correspondence address: 5/12 Canting Way, Glasgow, G51 2QH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 January 1998
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Company Director

MITCHELL, Colin

• Correspondence address: 18a, Torphichen Street, Edinburgh, EH3 8JB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 May 2000
• 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: 15 January 1998
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: Saltire Court,, 20 Castle Terrace, Edinburgh, EH1 2EG
• 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