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Cheque And Credit Clearing Company Limited (No: 01962903)

Address: 2 THOMAS MORE SQUARE, LONDON, E1W 1YN

Status: Operating Company

Incorporated: 21-Nov-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-May-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Resigned Director: NEIL RONALD ARDEN ( DOB: Jul-1942   From: Sep-2001   To: Sep-2005  )

Resigned Director: MARK DAVID ASHFORD ( DOB: Nov-1950   From: May-1997   To: Mar-2007  )

Resigned Director: TREVOR ASHTON ( DOB: Feb-1943   From: Mar-1994   To: Jan-2000  )

Resigned Director: THOMAS PETER BARKER ( DOB: Feb-1947   From: Nov-1992   To: Jan-1994  )

Resigned Director: EWAN RONALD BARR ( DOB: Sep-1970   From: Jan-2002   To: Aug-2005  )

Resigned Director: JOHN BARTLETT ( DOB: Sep-1947   From: Feb-1995   To: Nov-1999  )

Resigned Director: ALISON JANE BEVIS ( DOB: Jun-1959   From: Feb-2014   To: Oct-2018  )

Resigned Director: DAVID BLACK ( DOB: Feb-1948   From: Feb-1997   To: Sep-2001  )

Resigned Director: PAUL EDWARD BLACK ( DOB: Feb-1963   From: Jun-2002   To: Mar-2003  )

Resigned Director: DAVID BOWERMAN ( DOB: Jun-1965   From: Feb-1999   To: May-2000  )

Resigned Director: ALAN JAMES BRIGGS ( DOB: Sep-1948   From: Nov-1992   To: Jan-1996  )

Resigned Director: DENNIS BRIAN BROCKWELL ( DOB: Dec-1945   From: May-1992   To: Oct-1992  )

Resigned Director: AMANDA JANE BUNCE ( DOB: Jun-1957   From: May-2000   To: Mar-2001  )

Resigned Director: DAVID JOHN CARTWRIGHT ( DOB: Mar-1959   From: Feb-1993   To: Jun-1995  )

Resigned Director: DEREK ROY CARVELL ( DOB: Sep-1943   From: May-1993   To: Jul-1996  )

Resigned Director: SEAN MICHAEL CLARKE ( DOB: Jan-1937   From: May-1992   To: Jun-1992  )

Resigned Director: IAN TERENCE CLOWES ( DOB: Oct-1964   From: May-1997   To: Jul-2003  )

Resigned Director: PATRICK NEIL CONROY ( DOB: Jun-1948   From: Mar-1998   To: May-2001  )

Resigned Director: GARRY STEPHEN COWSILL ( DOB: Feb-1955   From: May-1998   To: Oct-1998  )

Resigned Director: JOHN TREVOR CURTIS ( DOB: Jan-1951   From: Dec-2005   To: Jan-2007  )

Resigned Director: ROY JOHN DAVIES ( DOB: Apr-1934   From: Jan-1993   To: Nov-1993  )

Resigned Director: JOHN ARTHUR DAVIES ( DOB: Apr-1949   From: May-1994   To: Oct-1996  )

Resigned Director: RICHARD ANDREW DE LA RUE ( DOB: Jun-1957   From: Aug-1997   To: May-2000  )

Resigned Director: RODNEY JYMPSON DUKE ( DOB: May-1950   From: Mar-1995   To: Mar-1995  )

Resigned Director: RODNEY JYMPSON DUKE ( DOB: May-1950   From: Mar-1995   To: Oct-1998  )

Resigned Director: PETER CHARLES FARLEY ( DOB: Nov-1953   From: May-1999   To: Jul-2006  )

Resigned Director: PAUL BARRIE FELDMAN ( DOB: Apr-1959   From: Jan-2000   To: Dec-2005  )

Resigned Director: FREDERICK DOUGLAS GALBRAITH ( DOB: Jul-1942   From: May-1992   To: Jan-1993  )

Resigned Director: IAIN ROSS GILLHAM ( DOB: May-1945   From: May-1992   To: Nov-1992  )

Resigned Director: PAUL GLOVER ( DOB: May-1953   From: Oct-1994   To: Apr-2000  )

Resigned Director: MICHAEL NORMAN GREEN ( DOB: Apr-1949   From: May-1992   To: Jul-1996  )

Resigned Director: ANTHONY JOHN GRIBBLE ( DOB: Apr-1947   From: Oct-1995   To: Dec-1998  )

Resigned Director: PETER EDWARD GWINNETT ( DOB: Jun-1934   From: May-1993   To: May-1994  )

Resigned Director: VIVIEN HAND ( DOB: Jan-1958   From: Oct-1998   To: Feb-2000  )

Resigned Director: JOHN WILLIAM HARPER ( DOB: Sep-1948   From: Apr-1997   To: Jan-2002  )

Resigned Director: GORDON HARRISON ( DOB: May-1943   From: Jul-1994   To: Mar-1995  )

Resigned Director: RICHARD HEATHWOOD ( DOB: Apr-1948   From: Feb-1994   To: Dec-1999  )

Resigned Director: DAVID GARETH HOLDING ( DOB: Apr-1951   From: Nov-1995   To: Aug-1997  )

Resigned Director: HENRY RICHARD HUNT ( DOB: May-1933   From: May-1993   To: May-1993  )

Resigned Director: TIMOTHY ILLINGWORTH ( DOB: Jul-1940   From: May-1992   To: May-1993  )

Resigned Director: VAL INDER ( DOB: Sep-1956   From: Oct-2000   To: Sep-2005  )

Resigned Director: TREVOR STEPHEN JONES ( DOB: Feb-1935   From: May-1992   To: Apr-1993  )

Resigned Director: ALAN ROBERT JONES ( DOB: Sep-1942   From: Oct-1997   To: Jan-2000  )

Resigned Director: MICHAEL DAVID JONES ( DOB: Jan-1958   From: Sep-2002   To: Sep-2005  )

Resigned Director: ROBERT JAMES KNOX ( DOB: Nov-1946   From: Aug-1994   To: Mar-1995  )

Resigned Director: JOHN MARTIN LITTLE ( DOB: Apr-1947   From: Jun-1996   To: May-1999  )

Resigned Director: IRENE ELIZABETH LOADER ( DOB: Mar-1957   From: Jul-1996   To: May-1997  )

Resigned Director: BARRY ANTHONY LONGMUIR ( DOB: Dec-1937   From: May-1992   To: Jul-1992  )

Resigned Director: ANTHONY GERALD LYONS ( DOB: Nov-1952   From: Jan-1993   To: Mar-1994  )

Resigned Director: SUSAN MACPHERSON ( DOB: Jun-1966   From: Sep-2001   To: May-2002  )

Resigned Director: DAVID SIDNEY MAIN ( DOB: Nov-1942   From: Feb-1994   To: Oct-1994  )

Resigned Director: COLIN ROBERT MANN ( DOB: Jul-1949   From: Jul-2001   To: Aug-2004  )

Resigned Director: ANDREW MARSHALL ( DOB: Dec-1958   From: May-1994   To: Jan-1996  )

Resigned Director: ANDREW MARSHALL ( DOB: Dec-1958   From: Oct-1996   To: Sep-1997  )

Resigned Director: JOHN PETER HAMILTON MERRY ( DOB: Mar-1950   From: Jul-2001   To: Jun-2005  )

Resigned Director: PETER JOHN MLINAR ( DOB: Aug-1953   From: Feb-2000   To: Jun-2008  )

Resigned Director: TERENCE JOHN MOSELEY ( DOB: Jun-1936   From: May-1992   To: Jul-1992  )

Resigned Director: CHRISTOPHER PATRICK NEARY ( DOB: Nov-1954   From: Dec-1999   To: Apr-2000  )

Resigned Director: WILLIAM NICOLL ( DOB: Aug-1949   From: Oct-1999   To: Jul-2005  )

Resigned Director: GRAHAM GEORGE NOEL ( DOB: Jan-1953   From: Jul-2006   To: Dec-2007  )

Resigned Director: SIMON TURNER NORTH ( DOB: Mar-1946   From: Feb-1995   To: Nov-1995  )

Resigned Director: MOIRA O'MAHONEY ( DOB: Oct-1957   From: May-2002   To: Dec-2008  )

Resigned Director: RICHARD CHARLES OLIVER ( DOB: Sep-1943   From: May-1992   To: Aug-1994  )

Resigned Director: ROBERT ALAN PARKER ( DOB: Apr-1956   From: Sep-1995   To: May-1997  )

Resigned Director: ALAN PRICE ( DOB: Sep-1950   From: Mar-2001   To: Aug-2003  )

Resigned Director: ALISON JANE RAMSDEN ( DOB: Feb-1963   From: Oct-1998   To: Dec-2000  )

Resigned Director: DAVID REYGATE ( DOB: May-1933   From: May-1992   To: Oct-1993  )

Resigned Director: KEITH ROBERT RICHBELL ( DOB: Aug-1957   From: May-1992   To: Jun-1995  )

Resigned Director: HELEN RUTH RILEY ( DOB: Mar-1963   From: Jan-2000   To: May-2002  )

Resigned Director: STEVEN CRAIG ROBERTS ( DOB: Mar-1962   From: Jun-2009   To: Nov-2009  )

Resigned Director: PETER ROBINSON ( DOB: May-1957   From: Jul-1996   To: May-1999  )

Resigned Director: JANET ELIZABETH RUSSELL ( DOB: Mar-1953   From: Jun-1995   To: May-1998  )

Resigned Director: RAYMOND FREDERICK SANDERS ( DOB: Jan-1943   From: Jun-1992   To: Nov-1993  )

Resigned Director: DAVID ANTHONY SAYER ( DOB: Apr-1956   From: Jan-1994   To: Jul-1996  )

Resigned Director: MARTIN JOHN RUSSELL SEALEY ( DOB: Jun-1947   From: Jul-1996   To: Jan-1999  )

Resigned Director: DAVID JOHN SMITH ( DOB: Oct-1989   From: May-1992   To: Apr-1993  )

Resigned Director: NEVILLE MALCOLM SMITH ( DOB: Apr-1934   From: Oct-1993   To: Feb-1994  )

Resigned Director: MICHAEL ALAN SPEED ( DOB: Mar-1956   From: May-2000   To: Mar-2001  )

Resigned Director: KENNETH ROY SPONG ( DOB: Apr-1948   From: Nov-1993   To: May-1994  )

Resigned Director: JOHN HAROLD SUMPTER ( DOB: Jan-1940   From: May-1992   To: Apr-1997  )

Resigned Director: LESLIE JAMES THWAITES ( DOB: Dec-1953   From: Sep-1996   To: Aug-2011  )

Resigned Director: THOMAS NEWTON TURNER ( DOB: Sep-1946   From: May-1992   To: May-1993  )

Resigned Director: JAMES NORMAN TURNER ( DOB: Sep-1948   From: May-1992   To: Sep-1999  )

Resigned Director: LINDA ANNE WALTON ( DOB: Nov-1954   From: Jan-2001   To: Jun-2002  )

Resigned Director: GLYN HOWARD WARREN ( DOB: Dec-1958   From: Aug-2014   To: Sep-2015  )

Resigned Director: DAVID JOHN WATLING ( DOB: Mar-1959   From: Feb-2000   To: Jan-2002  )

Resigned Director: PAUL GRENFELL WEBSTER ( DOB: Nov-1945   From: Jul-1992   To: Jul-1996  )

Resigned Director: STEPHEN WEST ( DOB: Sep-1954   From: Jun-1992   To: May-1993  )

Resigned Director: EDMUND ROGER WILKINSON ( DOB: Dec-1937   From: May-1993   To: Feb-1994  )

Resigned Director: STEPHEN LUKE WILLIAMS ( DOB: Aug-1953   From: Nov-1995   To: Aug-2004  )

Resigned Director: CHRISTOPHER PHILIP MCKAY WILLS ( DOB: May-1957   From: Nov-1995   To: Mar-1998  )

Resigned Director: STUART HUGHES WOOD ( DOB: May-1932   From: May-1992   To: May-1992  )

Resigned Director: MARIAN CHRISTINE WOOD ( DOB: Jun-1949   From: Jan-1996   To: Jul-1996  )

Resigned Director: ROBERT JESSE WOOD ( DOB: Jun-1940   From: Jun-1993   To: Sep-1995  )

Resigned Director: HUGH DAVID WOODWARD ( DOB: Sep-1937   From: Jul-1992   To: Feb-1995  )

Resigned Director: ROGER KEITH WRIGHT ( DOB: Dec-1946   From: Jun-1992   To: May-1997  )

Resigned Director: GORDON YOUNGER ( DOB: Nov-1945   From: May-1992   To: Mar-1994  )

Resigned Director: KATHERINE ELLEN ZIADI ( DOB: Sep-1954   From: May-1999   To: Dec-2000  )

Resigned Secretary: EWEN GEORGE MORRELL STAMP ( DOB: Aug-1939   From: May-1993   To: Apr-2006  )

Resigned Secretary: SUSAN MARY WARD (   From: May-1992   To: May-1993  )

Persons of Significant Control:

Pay.Uk Limited, 2 Thomas More Square, London, E1W 1YN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-01)

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