- Company Overview for CHEQUE CENTRES GROUP LIMITED (SC230276)
- Filing history for CHEQUE CENTRES GROUP LIMITED (SC230276)
- People for CHEQUE CENTRES GROUP LIMITED (SC230276)
- Charges for CHEQUE CENTRES GROUP LIMITED (SC230276)
- More for CHEQUE CENTRES GROUP LIMITED (SC230276)
Officers: 24 officers / 23 resignations
CLARK, Douglas Dean
- Correspondence address
- Ratho Park, Station Road, Newbridge, Edinburgh, Scotland, EH28 8QQ
- Role
- 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, 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
- 5 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
DM COMPANY SERVICES LIMITED
- Correspondence address
- 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 April 2002
- Resigned on
- 5 June 2002
BELL, Graham
- Correspondence address
- 11 Stewarton Crescent, Kilmarnock, Ayrshire, KA3 6BP
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 1 August 2002
- Resigned on
- 27 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BLACK, James Edward
- Correspondence address
- 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 4 December 2006
- Resigned on
- 30 January 2008
- Nationality
- United Kingdom
- Country of residence
- Scotland
- Occupation
- Company Director
BLACK, James Edward
- Correspondence address
- 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 5 June 2002
- Resigned on
- 27 April 2006
- Nationality
- United Kingdom
- Country of residence
- Scotland
- Occupation
- Director
COURT, Paul Michael
- Correspondence address
- Ratho Park, Station Road, Newbridge, Edinburgh, 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
- Managing 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 January 2007
- Resigned on
- 24 March 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company 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
- 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, 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
- 4 June 2007
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MITCHELL, Colin
- Correspondence address
- Dean Cottage, Longniddry, EH32 0PN
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 5 June 2002
- Resigned on
- 20 March 2008
- Nationality
- British
- Occupation
- Director
POTTINGER, Steven Charles
- Correspondence address
- 11 Brae Park, Cramond, Edinburgh, EH4 6DJ
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 5 June 2002
- Resigned on
- 27 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SCHALLER, Stephen John
- Correspondence address
- 4941 Stone Lare Drive, Mainville, Ohio 45039, U.S.A.
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 26 November 2007
- Resigned on
- 17 February 2014
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- General Counsel
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
SMITH, Janie
- Correspondence address
- 20 (2f3) Comely Bank Street, Edinburgh, EH4 1BD
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 1 December 2003
- Resigned on
- 27 April 2006
- Nationality
- British
- 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
YOUNGMAN, Charles
- Correspondence address
- 33 Melrose Road, Galashiels, Selkirkshire, TD1 2AT
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 20 January 2003
- Resigned on
- 30 September 2005
- Nationality
- British
- Occupation
- Financial Services
DM DIRECTOR LIMITED
- Correspondence address
- 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
- Role Resigned
- Nominee Director
- Appointed on
- 12 April 2002
- Resigned on
- 5 June 2002