ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED

Company number 02063778

26 officers / 23 resignations

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
• Role: Secretary
• Appointed on: 30 April 2008
• Nationality: British
• Occupation: Lawyer

ELLIS, Michael John

• Correspondence address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
• Role: Director
• Date of birth: March 1965
• Appointed on: 15 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role: Director
• Date of birth: January 1970
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BOBKER, David Siegfried

• Correspondence address: 24 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DS
• Role (Resigned): Secretary
• Appointed before: 14 August 1992
• Resigned on: 1 January 1994
• Nationality: British

CROMAR, Kenneth

• Correspondence address: 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 30 December 1996
• Nationality: British

CRYAN, Mary Eithne

• Correspondence address: 28 Hilton Grange Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9LE
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 30 June 2004
• Nationality: British

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Commercial Director

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Financial And Commercial Direc

WILSON, Andrew Jonathan

• Correspondence address: 38 Hambalt Road, Clapham, London, SW4 9EG
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Solicitor

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2008
• Resigned on: 14 November 2016

AIKEN, Howard Michael

• Correspondence address: 32 Sutherland Avenue, Cuffley, Hertfordshire, EN6 4EQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 14 October 1996
• Resigned on: 20 February 2006
• Nationality: English
• Occupation: General Manager

BAKER, Peter

• Correspondence address: Midway Lodge, 5 Wood View, Harrogate, North Yorkshire, HG1 2LQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 14 August 1992
• Resigned on: 1 September 1990
• Nationality: British
• Occupation: Manager

BURDEN, Roger Francis

• Correspondence address: 9 Bournside Road, Cheltenham, Gloucestershire, GL51 3AL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 14 August 1992
• Resigned on: 27 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

BURROWS, Roger James

• Correspondence address: 5 Broadleaze Way, Winscombe, North Somerset, BS25 1JX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 February 1995
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Building Society Manager

BURTON, Peter Charles

• Correspondence address: Old Lakenham, Pickering Street, Loose Maidstone, Kent, ME15 9RH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 1994
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: General Manager Woolwich B.Soc

CLIFTON, Paul

• Correspondence address: 19 Knighton Rise, Oadby, Leicester, Leicestershire, LE2 2RF
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 14 August 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Building Society Executive

GERAGHTY, Stephen John

• Correspondence address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 January 1994
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Building Society Executive

GROOM, Richard John

• Correspondence address: Broomers Cottage, Broomers Corner, Shipley, Horsham, West Sussex, RH13 8PX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 14 August 1992
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARDY, John Thomas

• Correspondence address: 8 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 October 1996
• Resigned on: 27 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUMPHREYS, Robert George

• Correspondence address: Dunhelm Church Causeway, Thorp Arch, Wetherby, West Yorkshire, LS23 7AE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 December 1993
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: General Manager

LISTER, Geoffrey Richard

• Correspondence address: Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 14 August 1992
• Resigned on: 30 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LUMB, Peter George Anthony

• Correspondence address: 47 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PU
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 14 August 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Building Society Director

RATTIGAN, Stephen

• Correspondence address: Merrydale Cottage 4 Woolroyd, Off Laund Road, Huddersfield, West Yorkshire, HD7 5UZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 December 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Operations Director

SIMS, Brian

• Correspondence address: Duncan Cottage Litfield Road, Clifton, Bristol, Avon, BS8 3LL
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 14 August 1992
• Resigned on: 1 September 1990
• Nationality: British
• Occupation: Gen

SMITH, Eric

• Correspondence address: 22 Southway, Harrogate, North Yorkshire, HG2 0EA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 September 1990
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Director

WHITE, Peter Richard

• Correspondence address: The Croft, Croft Lane, Henfield, West Sussex, BN5 9TT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 14 August 1992
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Building Society Executive