CHEQUE CENTRES GROUP LIMITED

Company number SC230276

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