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CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Company number 01962903

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Officers: 211 officers / 209 resignations

ELLIS, Michael John

Correspondence address
2 Thomas More Square, London, England, E1W 1YN
Role Active
Director
Date of birth
March 1965
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

PITT, David Francis

Correspondence address
2 Thomas More Square, London, E1W 1YN
Role Active
Director
Date of birth
October 1968
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

BURNS, John Duncan

Correspondence address
57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
Role Resigned
Secretary
Appointed on
6 April 2006
Resigned on
22 May 2008
Nationality
British
Occupation
Legal Adviser

GILLMAN-SMITH, Jay

Correspondence address
2 Thomas More Square, London, E1W 1YN
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
28 February 2019

STAMP, Ewen George Morrell

Correspondence address
The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ
Role Resigned
Secretary
Appointed on
26 May 1993
Resigned on
1 April 2006
Nationality
British

WARD, Susan Mary

Correspondence address
95 Theydon Grove, Epping, Essex, CM16 4PZ
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
26 May 1993
Nationality
British

M & R SECRETARIAL SERVICES LIMITED

Correspondence address
112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
Role Resigned
Secretary
Appointed on
22 May 2008
Resigned on
9 September 2009

UK PAYMENTS ADMINISTRATION LIMITED

Correspondence address
2 Thomas More Square, London, United Kingdom, E1W 1YN
Role Resigned
Secretary
Appointed on
9 September 2009
Resigned on
3 November 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1935025

UK PAYMENTS ADMINISTRATION LTD

Correspondence address
2 Thomas More Square, London, England, E1W 1YN
Role Resigned
Secretary
Appointed on
16 September 2017
Resigned on
31 May 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1935025

ANDERSON, Richard Charles

Correspondence address
2 Thomas More Square, Thomas More Square, Tower Hamlets, London, England, E1W 1YN
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 October 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Risk Management Consultant

ANDREWS, William

Correspondence address
3rd Floor, 17, Islington High Street, London, England, N1 9LQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 November 2007
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Cheques - Santander Uk

ARDEN, Neil Ronald

Correspondence address
8 Flintgrove, Bracknell, Berkshire, RG12 2JN
Role Resigned
Director
Date of birth
July 1942
Appointed on
10 September 2001
Resigned on
2 September 2005
Nationality
British
Occupation
Banker

ASHFORD, Mark David

Correspondence address
19a Partridge Drive, Locksbottom, Orpington, Kent, BR6 8PE
Role Resigned
Director
Date of birth
November 1950
Appointed on
7 May 1997
Resigned on
19 March 2007
Nationality
British
Occupation
Bank Official

ASHTON, Trevor

Correspondence address
The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS
Role Resigned
Director
Date of birth
February 1943
Appointed on
31 March 1994
Resigned on
7 January 2000
Nationality
British
Occupation
General Manager Head Of Transm

BARKER, Thomas Peter

Correspondence address
The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG
Role Resigned
Director
Date of birth
February 1947
Appointed on
18 November 1992
Resigned on
10 January 1994
Nationality
British
Occupation
Divisional Manager Sterling Operations

BARR, Ewan Ronald

Correspondence address
25 Ballantrae Crescent, Newton Mearns, Glasgow, G77 5TX
Role Resigned
Director
Date of birth
September 1970
Appointed on
3 January 2002
Resigned on
16 August 2005
Nationality
British
Occupation
Bank Manager

BARTLETT, John

Correspondence address
40 Swan Way, Church Crookham, Fleet, Hampshire, GU13 0TT
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 February 1995
Resigned on
3 November 1999
Nationality
British
Occupation
Head Of Banking Services Divis

BELK, Sidney George

Correspondence address
Hsbc Bank Plc, Regents Place, Regent Road, Salford, England, England, M5 4BT
Role Resigned
Director
Date of birth
November 1960
Appointed on
6 September 2013
Resigned on
6 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker (Hsbc)

BELK, Sidney George

Correspondence address
12 Quarlton Drive, Hawkshaw Bury, Manchester, BL8 4JY
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 April 2008
Resigned on
6 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

BENJAMIN, Heather Virginia

Correspondence address
2 Thomas More Square, London, E1W 1YN
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 February 2016
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive

BEVIS, Alison Jane

Correspondence address
271 Camberwell New Road, Camberwell, London, England, England, SE5 0TF
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 February 2014
Resigned on
18 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chair And Independent Director

BLACK, David

Correspondence address
33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA
Role Resigned
Director
Date of birth
February 1948
Appointed on
6 February 1997
Resigned on
6 September 2001
Nationality
British
Occupation
Banker

BLACK, Paul Edward

Correspondence address
72 Fernlea, Bearsden, Glasgow, East Dunbartonshire, G61 1NB
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 June 2002
Resigned on
1 March 2003
Nationality
British
Occupation
Banking

BLAKE, Adrian Richard

Correspondence address
23 Rupert Kettle Drive, Bishops Itchington, Southam, Warwickshire, United Kingdom, CV47 2PU
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 June 2003
Resigned on
2 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

BLANCHFIELD, John Peter

Correspondence address
Hsbc Bank Plc, 3rd Floor, 62-76 Park Street, London, SE1 9DZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 September 2015
Resigned on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Management

BLANCHFIELD, John Peter

Correspondence address
Hsbc Bank Plc, 3rd Floor, 62-76 Park Street, London, England, England, SE1 9DZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 August 2014
Resigned on
3 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Management

BOWERMAN, David

Correspondence address
7 Rookswood Close, Hook, Hampshire, RG27 9EU
Role Resigned
Director
Date of birth
June 1965
Appointed on
11 February 1999
Resigned on
1 May 2000
Nationality
British
Occupation
Head Of Clearing Services

BRENNAN, John Joseph

Correspondence address
85 Curtis Street, Swindon, Wiltshire, SN1 5LR
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 July 2006
Resigned on
12 December 2008
Nationality
British
Occupation
Banking

BRIGGS, Alan James

Correspondence address
Ash Lodge, Choppingknife Lane, Marlborough, Wiltshire, SN8 2AT
Role Resigned
Director
Date of birth
September 1948
Appointed on
4 November 1992
Resigned on
30 January 1996
Nationality
British
Occupation
Senior Manager Clearing Services Banking

BROCKWELL, Dennis Brian

Correspondence address
Paddocks Cardigan Road, Marlborough, Wiltshire, SN8 1LB
Role Resigned
Director
Date of birth
December 1945
Appointed before
10 May 1992
Resigned on
12 October 1992
Nationality
British
Occupation
Building Society Divisional Director

BUNCE, Amanda Jane

Correspondence address
95 High Street, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RG
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 May 2000
Resigned on
1 March 2001
Nationality
British
Country of residence
England
Occupation
Bank Manager

CALVERT, Neil

Correspondence address
15 The Smithy, West Linton, Peeblesshire, EH46 7EZ
Role Resigned
Director
Date of birth
July 1946
Appointed before
10 May 1992
Resigned on
4 February 2003
Nationality
British
Occupation
Bank Official

CAMPBELL, John Durnin

Correspondence address
21 St Brides Road, Glasgow, Lanarkshire, G43 2DU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 February 2007
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CARPENTER, Steven

Correspondence address
46 Galleon Way, Upnor, Rocherster, Kent, England, England, ME2 4GX
Role Resigned
Director
Date of birth
March 1971
Appointed on
5 August 2011
Resigned on
16 June 2015
Nationality
British
Country of residence
England
Occupation
Banker (Rbs)

CARTWRIGHT, David John

Correspondence address
3 Somerset Close, Congleton, Cheshire, CW12 1SG
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 February 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Banker