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CHEQUE CENTRES GROUP LIMITED

Company number SC230276

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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