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Companies/02927947

Cheque Exchange Limited

Financial intermediation not elsewhere classified · Bradford

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
N&N Simple Financial Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 254199735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 53 historical
MM
Michael MustardCurrent director
Appointed 2024-11-27 · 1 yr · General Counsel
+5 others
Show 53 historical appointments
EM
Elizabeth McclureResigned secretary
Resigned 2024-10-11 · 1 yr
SV
Shruti VasudevResigned director
Resigned 2024-10-04 · 1 yr · Product, Commercial & Distribution Direc
GC
Gareth CroninResigned director
Resigned 2023-11-22 · 1 yr · Director
SA
Shamshad AliResigned director
Resigned 2023-05-30 · Director
MT
Matthew ThomasResigned director
Resigned 2022-09-30 · Group Strategy Director
MB
Melanie BarnettResigned director
Resigned 2022-08-19 · 2 yrs · Company Secretary
GC
Gregor CantResigned director
Resigned 2021-02-09 · 1 yr · Director
NM
Neill MooreResigned director
Resigned 2021-01-12 · Finance Director
CD
Charlotte DaviesResigned director
Resigned 2020-12-04 · 1 yr · Company Secretary
HP
Hamish PatonResigned director
Resigned 2020-09-14 · Managing Director
DW
David WhincupResigned secretary
Resigned 2018-07-16 · 6 yrs
ET
Eleanor ThornhillResigned director
Resigned 2018-02-14 · 2 yrs · Company Director
CG
Christopher GillespieResigned director
Resigned 2018-01-30 · 2 yrs · Director
KM
Kenneth MullenResigned director
Resigned 2017-08-24 · Scottish Solicitor
PW
Paula WattsResigned secretary
Resigned 2017-05-12
AP
Andrew ParkinsonResigned director
Resigned 2015-11-20 · 1 yr · Company Director
PM
Phillip MclellandResigned director
Resigned 2015-11-20 · 2 yrs · Company Director
HP
Hemantkumar PatelResigned director
Resigned 2015-03-01 · Director
MS
Mark StevensResigned director
Resigned 2012-09-01 · 1 yr · Director
JG
Jonathan GillespieResigned director
Resigned 2010-06-29 · 5 yrs · Director
EV
Emma VersluysResigned secretary
Resigned 2009-11-02 · 7 yrs
SS
Stephen ShawResigned director
Resigned 2009-11-02 · 5 yrs · Director
PS
Paul SeakensResigned secretaryDisqualified to 2033
Resigned 2009-03-25
PM
Peter McowenResigned director
Resigned 2009-01-30 · Director
AD
Adam DougallResigned director
Resigned 2009-01-30 · Accountant
LF
Lewis FindlayResigned director
Resigned 2009-01-30 · Director
CT
Charles TaylorResigned director
Resigned 2007-11-19 · 1 yr · Director
EV
Emma VersluysResigned secretary
Resigned 2006-01-09 · 2 yrs
MP
Michael PalmerResigned director
Resigned 2005-05-19 · 3 yrs · Director
DS
David SpiersResigned director
Resigned 2004-05-28 · 3 yrs · Director
BS
Barrie SeniorResigned director
Resigned 2003-04-01 · 1 yr · Director
PK
Philip KettleResigned director
Resigned 2002-07-04 · 5 yrs · Director
ME
Martin EkinsResigned director
Resigned 2001-07-26 · Accountant
JT
John ThorntonResigned director
Resigned 2001-04-04 · 1 yr · Director
RG
Robert GlenResigned director
Resigned 2001-04-04 · 1 yr · Director
RM
Rosamond Marshall SmithResigned secretary
Resigned 2001-04-04 · 4 yrs
RH
Richard HeppenstallResigned director
Resigned 2000-06-15 · Chartered Accountant
AF
Andrew FarrowResigned secretaryResigned director
Resigned 2000-01-31 · 1 yr · Chartered Accountant
AL
Andrew LewisResigned director
Resigned 1998-09-18 · Company Director
CN
Christine NoadResigned director
Resigned 1995-09-19 · 4 yrs · Company Director
SN
Susan NoadResigned directorResigned secretary
Resigned 1995-09-19 · 4 yrs · Company Director
RB
Raymond BallResigned director
Resigned 1995-02-10 · 10 yrs · Managing Director
PT
Patricia TaylorResigned director
Resigned 1995-02-10 · 2 yrs · Personnel Officer
NH
Nicholas HaighResigned directorResigned secretary
Resigned 1995-02-10 · 4 yrs · Solicitor
EN
Edmund NoadResigned director
Resigned 1994-06-06 · 5 yrs · Company Director
JN
Jason NoadResigned director
Resigned 1994-06-06 · 5 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1994-05-11
CorpYork Place Company Nominees LimitedResigned director
Resigned 1994-05-11

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active