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douglas belmore

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BELMORE, Douglas Anthony William
Nationality: Scottish
Address: G74 5PQ, Scotland

CHAPS CLEARING COMPANY LIMITED
01962902
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-10

DAVIS, Simon James
Director - Expired
Appointed: 2017-11-10

FOOTMAN, John Richard Evelegh
Director - Expired
Appointed: 2017-11-10

ACORS, Gary Steven
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-08-31

ALLAN, William
Director - Resigned
Appointed:
Resigned: 1994-06-02

ANDERSON, Alan Jeffery
Director - Resigned
Appointed: 1998-12-04
Resigned: 2001-02-09

ARAS, Herman Jan Maria
Director - Resigned
Appointed: 1994-12-02
Resigned: 1996-09-04

ASHTON, Trevor
Director - Resigned
Appointed: 1997-01-06
Resigned: 1996-12-06

BAKER, Michael John
Director - Resigned
Appointed: 2011-06-09
Resigned: 2013-12-31

BAKER, Paul William
Director - Resigned
Appointed: 2002-11-19
Resigned: 2004-03-11

BANYARD, Michael Richard
Director - Resigned
Appointed: 2005-03-10
Resigned: 2011-11-02

BARHAM, Terence John
Director - Resigned
Appointed: 1992-11-16
Resigned: 1997-03-13

BARKER, Thomas Peter
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-01-10

BARRACLOUGH, Peter James
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-11-08

BARTLETT, John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-03-01

BARTON, Stephen Roger Campbell
Director - Resigned
Appointed: 2003-12-04
Resigned: 2010-08-09

BAWCUTT, Mark Dudley
Director - Resigned
Appointed:
Resigned: 1995-02-16

BERTRAM, Claus-Werner
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-02-10

BETTERIDGE, Steven
Director - Resigned
Appointed: 1999-01-14
Resigned: 2002-11-19

BIRT, Jamie
Director - Resigned
Appointed: 2015-06-12
Resigned: 2017-11-10

BLACK, David
Director - Resigned
Appointed: 1994-10-07
Resigned: 2003-03-01

BLACKBURN, Ian George
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-03-22

BLOSSE, Paul Bernard Simon
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-05-19

BOGAERTS, Olivier
Director - Resigned
Appointed: 2011-07-15
Resigned: 2013-07-18

BORN, Andreas
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-02-10

BOTTOMLEY, Peter
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-07-31

BRADLEY, David Neil
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-07-21

BRENNAN, Michael William
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-06-09

BRISTOW, Paul David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-05-09

BRYANT, Charles Dudley Humphrey
Director - Resigned
Appointed: 1995-02-10
Resigned: 1996-06-14

BRYANT, Christopher
Director - Resigned
Appointed: 2001-10-15
Resigned: 2014-07-11

BUECHNER, Stephen Mark
Director - Resigned
Appointed: 2009-08-31
Resigned: 2010-11-02

BULL, James David
Director - Resigned
Appointed: 1994-06-02
Resigned: 1997-02-24

BULLEN, Richard Charles
Director - Resigned
Appointed:
Resigned: 1992-11-17

BUNN, Jeremy Robert
Director - Resigned
Appointed: 1998-12-16
Resigned: 2004-12-16

BURN, Michael John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-10-11

BUTLER, Noel Stephen
Director - Resigned
Appointed:
Resigned: 1997-11-24

CAMPBELL, Mary
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-02-14

CANTOR-GRABLE, Marcia Ina
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-11-10

CARTER, Colin Ernest
Director - Resigned
Appointed: 1997-11-24
Resigned: 1999-06-28

CARVELL, Derek Roy
Director - Resigned
Appointed:
Resigned: 1996-07-04

CHALMERS, Lesley Chrisabelle
Director - Resigned
Appointed: 2013-01-14
Resigned: 2016-01-31

CHAMBERS, Michael Paul
Director - Resigned
Appointed: 2000-11-03
Resigned: 2003-12-04

CHURCHMAN, Peter Anthony
Director - Resigned
Appointed: 1993-05-18
Resigned: 1996-04-03

CLARK, George
Director - Resigned
Appointed: 2005-05-05
Resigned: 2007-01-17

CLARK, Helen Elizabeth
Director - Resigned
Appointed: 2001-11-21
Resigned: 2003-03-01

CLARK, Martin
Director - Resigned
Appointed: 2012-01-18
Resigned: 2015-06-09

CLARK, Ronald Thomson
Director - Resigned
Appointed:
Resigned: 1992-09-23

CLEAVES, Maurice
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-08-02

CLOSE, Robert Owen
Director - Resigned
Appointed:
Resigned: 2000-10-31

CONROY, Patrick Neil
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-10-20

CORDIER, Heather
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-08-25

CORNWELL, Neil Antony
Director - Resigned
Appointed: 2005-09-20
Resigned: 2016-10-19

COX, Mark Arthur
Director - Resigned
Appointed: 2005-05-01
Resigned: 2009-05-14

CROOKES, Brigid Ann
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-05-09

CROSSLAND, Nicholas Peter
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-08-18

DAVIES, Matthew Rhys
Director - Resigned
Appointed: 2014-12-09
Resigned: 2017-11-10

DAVIES, Simon Toby Price
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-08-26

DAVIS, Kenneth
Director - Resigned
Appointed: 2001-09-07
Resigned: 2003-03-01

DIXON, Michael
Director - Resigned
Appointed: 1999-06-18
Resigned: 2003-12-04

DONALD, Graeme John
Director - Resigned
Appointed: 2009-11-06
Resigned: 2017-11-10

DONALD, Rachel Jane
Director - Resigned
Appointed: 2005-10-03
Resigned: 2009-01-13

DUFF, Alan
Director - Resigned
Appointed: 2011-02-14
Resigned: 2011-02-14

DUHON, Terri Lynn
Director - Resigned
Appointed: 2013-07-17
Resigned: 2017-11-10

DUKE, Rodney Jympson
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-11-04

EACOTT, Simon James
Director - Resigned
Appointed: 1997-03-13
Resigned: 2002-12-13

EASTWOOD, Malcolm George
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-03-07

EDWARDSON, Charles Philip
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-11-05

ELLINGTON, John Robert Anthony
Director - Resigned
Appointed: 1999-10-06
Resigned: 2006-08-23

ELLIS, Ian Steven
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-11-01

EVANS, Philip John
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-10-03

FAWELL, David Alan
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-31

FINK, Andrew
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-10-19

FITZGERALD, James Henry
Director - Resigned
Appointed:
Resigned: 1996-01-01

FITZSIMMONS, William
Director - Resigned
Appointed:
Resigned: 1994-10-07

FJEREIDE, Atle
Director - Resigned
Appointed: 1998-12-04
Resigned: 2004-05-13

FLINSPACH, Karin
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-11-23

FORD, Matthew John
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-08-10

GASELEE, David John
Director - Resigned
Appointed: 2010-06-21
Resigned: 2010-10-05

GENNART, Paul
Director - Resigned
Appointed: 2015-07-13
Resigned: 2016-10-19

GIANOM, Armon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-12-31

GILLMAN, Jonathan James
Director - Resigned
Appointed:
Resigned: 1996-01-02

GRAY, Adrian Richard
Director - Resigned
Appointed: 2000-07-13
Resigned: 2005-03-22

FINCH, Richard Connor
Director - Resigned
Appointed: 2010-03-22
Resigned: 2010-10-27

BURNS, John Duncan
Secretary - Resigned
Appointed: 2006-04-06
Resigned: 2008-05-01

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2017-11-10

STAMP, Ewen George Morrell
Secretary - Resigned
Appointed: 1993-06-04
Resigned: 2006-04-01

WARD, Susan Mary
Secretary - Resigned
Appointed:
Resigned: 1993-06-04

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-17

UK PAYMENTS ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2009-12-17
Resigned: 2015-02-01

YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
SC150005
LIVE
Date Incorporated:

DUNCAN, Alan Alexander
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-09-06

HILL, Gavin Henry Ellis
Director - Active
Appointed: 2018-12-11

HURST, John Cyril
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-30

LAIRD, John
Director - Resigned
Appointed: 2017-12-13
Resigned: 2022-12-31

MOORE, Daniel
Director - Resigned
Appointed: 2013-08-29
Resigned: 2022-01-31

SILLETT, Jeremy Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2020-10-14

WRIGHT, Simon Paul
Director - Resigned
Appointed: 2017-12-13
Resigned: 2021-06-30

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-10-14

ALEXANDER, Walter Ronald
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-03-19

ALOMES, Scott
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-12-19

ANDERSON, David John
Director - Resigned
Appointed: 2000-06-09
Resigned: 2006-09-30

ASLET, Peter Michael
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-10-31

BAILLIE, Douglas Andrew
Director - Resigned
Appointed: 1996-03-11
Resigned: 2001-05-02

BEATTIE, Alyson Elaine
Director - Resigned
Appointed: 2013-03-26
Resigned: 2017-12-13

BLACK, Lind Jane
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-06-09

BOOR, Richard Lindsay
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-08-05

BOTH, Raymond Kurt
Director - Resigned
Appointed: 1998-01-09
Resigned: 1998-04-05

BRENAN, Robert
Director - Resigned
Appointed: 2009-05-29
Resigned: 2014-11-27

BROOKSBANK, Paul Francis
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-30

BROWN, Jennifer Isobel
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-02-14

BURNS, Thomas
Director - Resigned
Appointed: 2005-08-31
Resigned: 2006-05-25

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-03-01

COOK, John
Director - Resigned
Appointed: 1997-10-09
Resigned: 1998-04-23

CROWE, Hilary
Director - Resigned
Appointed: 1999-11-25
Resigned: 2000-10-16

CRUICKSHANK, Stuart
Director - Resigned
Appointed: 2006-09-06
Resigned: 2009-09-29

DOCHERTY, James Alexander
Director - Resigned
Appointed: 2000-04-17
Resigned: 2002-04-24

DUDEK, Richard Jozef
Director - Resigned
Appointed: 2003-09-17
Resigned: 2005-01-13

EVERITT, Bernard Gerald
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-09-25

FORD, Gillian Neville-Usher
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-01-14

GATT, Fiona Jayne
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-07-30

HALE, Anthony Peter
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-10-31

HOLDEN, Christopher Charles
Director - Resigned
Appointed: 2012-06-21
Resigned: 2018-12-11

KELLY, James Mclaren
Director - Resigned
Appointed: 2002-08-08
Resigned: 2004-04-20

KENNY, David
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-06-09

LEDINGHAM, Alexander
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-12-19

LEGGAT, Charles
Director - Resigned
Appointed: 1998-04-05
Resigned: 2006-05-31

LEITCH, Neil
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-06-07

LENNON, Patrick
Director - Resigned
Appointed: 1994-06-14
Resigned: 1995-05-31

LOGAN, Barbara Anne
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-01-19

MALONE, Richard Michael Delve
Director - Resigned
Appointed: 2004-09-22
Resigned: 2011-09-15

MARTIN, James Charles Mclay
Director - Resigned
Appointed: 2005-08-31
Resigned: 2009-09-29

MCCUBBIN, Thomas Shaw
Director - Resigned
Appointed: 1998-07-23
Resigned: 1998-10-12

MCDONALD, James
Director - Resigned
Appointed: 1994-06-14
Resigned: 2000-03-03

MCGRATH, Peter
Director - Resigned
Appointed: 1996-04-16
Resigned: 1999-11-25

MCHENRY, Andrew Douglas
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-03-06

MCLINTOCK, David Peter Edwin Maxwell
Director - Resigned
Appointed: 2007-11-02
Resigned: 2016-06-15

MOIR, David Ernest
Director - Resigned
Appointed: 2001-07-13
Resigned: 2003-04-01

MORAN, Karen Jean
Director - Resigned
Appointed: 2000-06-09
Resigned: 2005-06-30

OSWALDS INTERNATIONAL FORMATIONS LIMITED
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-03-31

PATON, Davidina Greer
Director - Resigned
Appointed: 2001-07-16
Resigned: 2005-07-16

QUEEN, John Eadie
Director - Resigned
Appointed: 1994-03-31
Resigned: 2004-06-30

RAWNSLEY, David
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-06-15

REID, Stephen John Kent
Director - Resigned
Appointed: 2010-04-18
Resigned: 2013-04-30

ROBERTSON, Marjory
Director - Resigned
Appointed: 2005-06-15
Resigned: 2005-10-18

RODEN, Neil James
Director - Resigned
Appointed: 1995-07-19
Resigned: 1996-06-03

ROXBY, David William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-25

SAMPHIER, Robert Harvey
Director - Resigned
Appointed: 1994-06-14
Resigned: 1997-06-30

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1996-03-19
Resigned: 2003-01-09

SLATER, Trevor
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-12-11

STEWART, Alan James
Director - Resigned
Appointed: 1998-01-16
Resigned: 1998-06-30

TASKER, Ian
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-04-27

VANZUYDEN, Owen Paul
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-06-09

WILLIS, Graeme Douglas
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-09-18

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-06-09

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-03-31

DHINGRA, Inderpreet Singh, Dr
Director - Active
Appointed: 2020-10-14

GREEN, Sarah Jane
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-10-07

MCCORMICK, Helena Claire, Dr
Director - Active
Appointed: 2021-06-30

LAW DEBENTURE PENSION TRUST CORPORATION PLC
Director - Active
Appointed: 2020-10-14

ELLIS, Sharon Rachel
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-02-10

STAFFORD, Chloe Katharine
Director - Active
Appointed: 2022-03-29

LAFFERTY, John
Director - Active
Appointed: 2023-04-01

STEPHEN, Stuart Paul
Secretary - Resigned
Appointed: 2018-09-11
Resigned: 2022-03-29

HANLON, James
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2018-09-11

IRVINE, Peter
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2010-11-01

MACINTOSH, Keith William
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1996-09-30

MACMILLAN, Lorna Lang
Secretary - Resigned
Appointed: 2002-01-23
Resigned: 2004-06-18

MCCORMICK, Louise Anne
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2016-09-30

MILNE, Valerie
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2008-01-07

SHAW, Myshele
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2004-12-08

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1999-11-10

STEWART, Alan James
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-15

WYNNE, Judith
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2002-01-23

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1994-03-31

RUDD, Glen
Secretary - Active
Appointed: 2022-03-29

FASTER PAYMENTS SCHEME LIMITED
07751778
LIVE
Date Incorporated:

FITZPATRICK, Timothy Hugh
Director - Resigned
Appointed: 2018-10-04
Resigned: 2021-12-31

STANSBURY, Robert Irvin
Director - Resigned
Appointed: 2018-10-04
Resigned: 2020-12-30

ALI, Imran
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-03-17

ARDLEY, Roger Jonathan William
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-04-30

BAILEY, Thomas Stuart
Director - Resigned
Appointed: 2018-02-20
Resigned: 2018-10-04

BANYARD, Michael Richard
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-04-25

BARBER, Jane Alison
Director - Resigned
Appointed: 2011-09-13
Resigned: 2012-08-31

BILGIN, Resat
Director - Resigned
Appointed: 2017-09-19
Resigned: 2018-04-30

BOX, John
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-07-13

BROWN, Matthew Antony
Director - Resigned
Appointed: 2011-10-23
Resigned: 2013-12-31

BYE, Jonathan Alan
Director - Resigned
Appointed: 2015-06-12
Resigned: 2018-04-30

CAPLAN, Nicholas Michael
Director - Resigned
Appointed: 2013-06-14
Resigned: 2018-06-20

CASTELL, Tanya Catherine
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-10-04

CHALMERS, Lesley Chrisabelle
Director - Resigned
Appointed: 2011-09-14
Resigned: 2013-01-14

CHAMBERS, Michael Paul
Director - Resigned
Appointed: 2011-08-24
Resigned: 2011-11-15

CLARK, Martin
Director - Resigned
Appointed: 2013-09-16
Resigned: 2015-04-22

CLEMENTS, Becky
Director - Resigned
Appointed: 2016-11-09
Resigned: 2017-11-01

COOPER, Elizabeth Jayne
Director - Resigned
Appointed: 2011-09-08
Resigned: 2015-06-10

CURRAN, Mark
Director - Resigned
Appointed: 2011-11-10
Resigned: 2017-06-26

DOHERTY, Aidan Anthony
Director - Resigned
Appointed: 2017-09-19
Resigned: 2018-02-28

DOLAN, Thomas Howard
Director - Resigned
Appointed: 2017-03-21
Resigned: 2018-04-30

DONALD, Graeme John
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-02-20

ELWORTHY, Alison
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-07

FISHER, Ian Andrew
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-03-02

GLOVER, Jonathan
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-04-30

GREIG, David Robert
Director - Resigned
Appointed: 2011-09-13
Resigned: 2016-03-01

HUTTON, John Alasdair
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-12-22

INGRAM, Duncan George
Director - Resigned
Appointed: 2013-09-12
Resigned: 2018-10-04

JEFFERSON, John
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-09-08

KRAMER, Christian Andreas
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-04-30

LONG, Shirley
Director - Resigned
Appointed: 2014-09-08
Resigned: 2016-07-04

MACRORY, Andree Barbara
Director - Resigned
Appointed: 2011-09-14
Resigned: 2013-12-12

MARTIN, Melanie
Director - Resigned
Appointed: 2015-06-12
Resigned: 2018-04-30

MIDDLETON, Nicholas Robert Bain
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-04-08

OATTES, Kyra
Director - Resigned
Appointed: 2012-03-02
Resigned: 2015-10-12

OGDEN, Nick
Director - Resigned
Appointed: 2017-03-21
Resigned: 2018-04-30

PARKER-STEWART, Anthony
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-04-30

PATTERSON, Catherine
Director - Resigned
Appointed: 2011-10-18
Resigned: 2013-12-31

PEARSON, Aidan David
Director - Resigned
Appointed: 2017-03-21
Resigned: 2017-10-27

PETTIGREW, James Walker
Director - Resigned
Appointed: 2013-01-30
Resigned: 2018-04-30

PIKE, Stephen John
Director - Resigned
Appointed: 2011-09-14
Resigned: 2013-12-12

RICHTER, Anthony Kenneth
Director - Resigned
Appointed: 2011-10-19
Resigned: 2018-09-29

ROBERTS, Michael David
Director - Resigned
Appointed: 2011-10-13
Resigned: 2015-10-12

ROSE, Helen Claire
Director - Resigned
Appointed: 2017-05-05
Resigned: 2018-04-30

SANDERS, David George
Director - Resigned
Appointed: 2011-10-15
Resigned: 2016-07-04

SAWYER, Julian Richard
Director - Resigned
Appointed: 2016-01-16
Resigned: 2018-04-30

SCOTT, Paul Derek
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-04-30

SINHA, Anupam
Director - Resigned
Appointed: 2011-11-07
Resigned: 2015-03-03

SMITH, Ian Michael
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-02-13

SMITH, Karl
Director - Resigned
Appointed: 2015-06-12
Resigned: 2018-04-30

SMITH, Mike
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-07-13

TARRAN, Lee James
Director - Resigned
Appointed: 2011-11-07
Resigned: 2012-09-20

TILLOTSON, Craig Francis
Director - Resigned
Appointed: 2012-12-04
Resigned: 2018-04-27

WALSH, John
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-03-03

WHITE, Helen Elva
Director - Resigned
Appointed: 2013-12-12
Resigned: 2017-02-08

WHITE, Robert
Director - Resigned
Appointed: 2011-09-08
Resigned: 2018-10-04

WILSON, Martin
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-10-27

WITHEROW, Elliot
Director - Resigned
Appointed: 2014-03-17
Resigned: 2015-12-08

YARHAM, Susan Ann
Director - Resigned
Appointed: 2015-06-12
Resigned: 2018-04-30

ELLIS, Michael John
Director - Active
Appointed: 2022-08-01

PITT, David Francis
Director - Active
Appointed: 2021-12-31

HUNT, Matthew Paul
Director - Resigned
Appointed: 2020-12-30
Resigned: 2022-08-01

MCMANUS, Charles Ashley
Director - Resigned
Appointed: 2017-09-19
Resigned: 2018-04-30

UK PAYMENTS ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2015-09-02

THE BANKERS BENEVOLENT FUND
00019366
LIVE
Date Incorporated:

BOYLE, Lillian
Director - Active
Appointed: 2010-10-28

BREEN, Lena
Director - Active
Appointed: 2015-06-26

CARROLL, Kim Elizabeth
Director - Resigned
Appointed: 2017-07-20
Resigned: 2022-05-11

CLARINGBOLD, Rachel Clare
Director - Active
Appointed: 2012-03-30

EVANS, Marco
Director - Active
Appointed: 2012-10-12

FIELD, Michael
Director - Active
Appointed: 2016-11-10

HORLER, Beverley
Director - Active
Appointed: 2016-11-10

HUGHES, Shirley
Director - Resigned
Appointed: 2010-10-28
Resigned: 2020-11-04

HUGHES, Suzanne
Director - Active
Appointed: 2017-02-09

PEARSON, Margaret Estelle
Director - Resigned
Appointed: 2011-07-21
Resigned: 2020-05-12

RAMOS, Anthony
Director - Active
Appointed: 2004-11-01

STEWART, Duncan Allan Douglas
Director - Active
Appointed: 2020-09-21

ALEXANDER, Roderick Mackenzie
Director - Resigned
Appointed: 2001-01-25
Resigned: 2010-06-04

ARDEN, Derek
Director - Resigned
Appointed: 1997-07-24
Resigned: 2001-01-10

ASHTON, Edward
Director - Resigned
Appointed: 1994-04-12
Resigned: 1996-10-10

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-03-16

BANBURY, Nigel Graham Cedric Peregrine
Director - Resigned
Appointed: 2006-10-26
Resigned: 2009-11-30

BARRELL, Neil Andrew
Director - Resigned
Appointed: 1996-07-18
Resigned: 1999-05-14

BEAVEN, Christopher John
Director - Resigned
Appointed: 2007-04-26
Resigned: 2013-03-18

BENNELL, Christopher Ronald
Director - Resigned
Appointed: 2005-10-27
Resigned: 2010-10-31

BENWELL, Nigel Peter
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-04-26

BIXBY, John Beverley
Director - Resigned
Appointed:
Resigned: 1994-02-02

BLANCHARD, Andrew John
Director - Resigned
Appointed: 2001-07-26
Resigned: 2004-03-25

BOWMAN, William Frederick
Director - Resigned
Appointed: 1997-07-24
Resigned: 2001-04-05

BOYLIN, June
Director - Resigned
Appointed: 1997-04-10
Resigned: 2004-06-30

BRAZIER, Jeffrey Steven
Director - Resigned
Appointed: 2000-01-20
Resigned: 2004-03-25

BURGESS, Anthony Murray
Director - Resigned
Appointed:
Resigned: 1997-07-24

CASSERLEY, Michael John
Director - Resigned
Appointed:
Resigned: 1994-01-20

CREW, David Earnee
Director - Resigned
Appointed: 1996-04-18
Resigned: 1996-09-12

DAVIE, Lesley Ann
Director - Resigned
Appointed: 2010-04-28
Resigned: 2011-10-27

DE POTTER, Nathalie Werner Josephine
Director - Resigned
Appointed: 2012-03-30
Resigned: 2020-07-09

DELLOW, Nigel Paul
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-12-31

DUGMORE, Catharine Helen
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-07-25

DUNN, Jonathan Peter
Director - Resigned
Appointed: 2005-01-27
Resigned: 2007-04-26

EDWARDS, Richard John
Director - Resigned
Appointed: 1994-10-13
Resigned: 2003-08-11

EVANS, Jennifer Mary
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-11-06

FISH, Stephen Martin
Director - Resigned
Appointed:
Resigned: 1994-01-14

FRYER, Jane Kathryn
Director - Resigned
Appointed: 1999-10-21
Resigned: 1999-11-16

FULHAM, Peter Rodney
Director - Resigned
Appointed:
Resigned: 1993-01-13

GEORGE, Gary John
Director - Resigned
Appointed: 2010-10-28
Resigned: 2020-07-21

GIFFORD, Michael Roger, Sir
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-02-25

GOODMAN, Susan Jane
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-01-27

GOODSWEN, John Michael
Director - Resigned
Appointed:
Resigned: 1995-11-06

HAMMOND, Michael Stuart
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-04-14

HARDYMAN, Suzanne Claire
Director - Resigned
Appointed: 2014-01-23
Resigned: 2017-05-09

HAYNES, Paul John
Director - Resigned
Appointed: 2003-10-20
Resigned: 2020-04-18

HOPGOOD, Jacqueline
Director - Resigned
Appointed: 2000-01-20
Resigned: 2012-10-25

HULL, Eric Robin
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-10-10

JONES, Ronald Griffiths
Director - Resigned
Appointed: 1998-07-23
Resigned: 2004-05-21

KAZI, Tariq
Director - Resigned
Appointed: 2011-05-06
Resigned: 2013-08-15

KEIR, Stewart Brown
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-03-08

KEYNES, Ian Alexander
Director - Resigned
Appointed: 1994-04-12
Resigned: 2011-07-21

KINGS, Lesley Kean
Director - Resigned
Appointed: 1999-01-21
Resigned: 2000-03-30

LAWRENCE, Linda Ann
Director - Resigned
Appointed: 1996-04-18
Resigned: 2020-05-12

LEADER, Geoffery William
Director - Resigned
Appointed: 1993-04-21
Resigned: 2001-03-31

LOCKE, Mary Teresa
Director - Resigned
Appointed: 2001-04-10
Resigned: 2011-10-27

MACGREGOR, Walter Marrow
Director - Resigned
Appointed: 1994-01-20
Resigned: 2006-11-06

MCKENZIE, Nicola Jane
Director - Resigned
Appointed: 2005-04-21
Resigned: 2010-10-31

MESSER, Ernest Wilfred
Director - Resigned
Appointed: 2004-03-25
Resigned: 2009-08-25

MOYNIHAN, Patrick
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-03-09

NELSON, Ian Douglas
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-03-31

O'SHAUGHNESSY, Anna Frances Grace
Director - Resigned
Appointed: 2016-11-10
Resigned: 2018-05-25

PARR, Helen Elizabeth
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-04-26

PIPER, Hugh Alston
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-12-13

REES-DAVIES, Elliot
Director - Resigned
Appointed: 2013-01-24
Resigned: 2016-11-11

REITH, Robert Howitt
Director - Resigned
Appointed:
Resigned: 1992-02-05

ROBINSON, Duncan
Director - Resigned
Appointed:
Resigned: 1992-11-01

RYAN, Robert
Director - Resigned
Appointed:
Resigned: 1994-08-18

SCOTT, Neil John
Director - Resigned
Appointed: 1995-01-12
Resigned: 1996-07-31

SHARP, Thomas Law
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-07-20

SMITH, Joan
Director - Resigned
Appointed: 1994-04-12
Resigned: 1996-04-18

SPENCER-WITCOMB, Lloyd
Director - Resigned
Appointed: 2013-10-24
Resigned: 2016-09-08

STANGER, Robert John
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-08-06

STEVENS, Keith Robert
Director - Resigned
Appointed:
Resigned: 1999-11-01

SZUMILEWICZ, Paul
Director - Resigned
Appointed: 2007-04-26
Resigned: 2011-07-21

TAYLOR, Jack Carle
Director - Resigned
Appointed: 1994-04-12
Resigned: 1997-04-21

THORPE, David
Director - Resigned
Appointed:
Resigned: 1994-04-12

TILLEY, David Peter
Director - Resigned
Appointed:
Resigned: 1994-09-21

TOMKINS, Gerald Golding
Director - Resigned
Appointed:
Resigned: 1994-02-07

TOMLINSON-ROE, Ian
Director - Resigned
Appointed: 2000-01-20
Resigned: 2000-08-23

TRIMBLE, Dermot Phillip
Director - Resigned
Appointed: 2001-10-25
Resigned: 2005-10-27

TROWBRIDGE, Dawn Hilary
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-01-21

TURTON, David Bryan
Director - Resigned
Appointed: 1997-10-23
Resigned: 2014-11-14

WEBSTER, Michael Jeffrey
Director - Resigned
Appointed: 1995-04-06
Resigned: 1998-06-08

WHYTE, Robin Richard
Director - Resigned
Appointed: 1997-01-16
Resigned: 2001-01-09

WILSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 1996-11-20

WILSON, Jeremy James O'Brien
Director - Resigned
Appointed: 2000-10-19
Resigned: 2009-11-30

MIDWINTER, Sharon
Director - Active
Appointed: 2023-05-19

SHIBRU, Selam
Secretary - Active
Appointed: 2010-10-28

OLIVER, Peter Grenville
Secretary - Resigned
Appointed:
Resigned: 2003-01-31

PAYNE, Frederick Charles
Secretary - Resigned
Appointed: 2003-02-01
Resigned: 2007-10-25

STURT, David Roy
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2010-09-30

BACS PAYMENT SCHEMES LIMITED
04961302
LIVE
Date Incorporated:

HUNT, Matthew Paul
Director - Active
Appointed: 2021-12-31

PITT, David Francis
Director - Active
Appointed: 2021-12-31

ALI, Imran
Director - Resigned
Appointed: 2012-09-24
Resigned: 2014-03-17

ANDERSON, Richard Charles
Director - Resigned
Appointed: 2018-10-24
Resigned: 2021-12-31

ASHTON, Christine Hilary
Director - Resigned
Appointed: 2018-10-24
Resigned: 2021-12-31

ASHWORTH, Nigel John
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-06-21

BAILEY, Thomas Stuart
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-07-25

BANSAL, Anupam
Director - Resigned
Appointed: 2008-02-07
Resigned: 2014-05-20

BARBER, Jane Alison
Director - Resigned
Appointed: 2008-12-01
Resigned: 2012-08-31

BATTEY, Ernest Stephen
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-11-29

BEATON, Ailsa Elizabeth
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-10-24

BENZ, Jonathan Philip Otto
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-07-04

BETTERIDGE, Steven
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-02-14

BILGIN, Resat
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-06-05

BOTTOMLEY, Peter
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-07-31

BRADLEY, David Neil
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-06-15

BRADLEY, David
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-01-03

BRODIE, Brian Edward
Director - Resigned
Appointed: 2012-02-02
Resigned: 2012-05-16

BROWN, Alan
Director - Resigned
Appointed: 2005-05-17
Resigned: 2007-10-19

BURNS, Gerard
Director - Resigned
Appointed: 2015-12-14
Resigned: 2018-04-30

BURNS, John Duncan
Director - Resigned
Appointed: 2006-04-06
Resigned: 2006-04-06

CALLAGHAN, Graham Dominick
Director - Resigned
Appointed: 2006-09-25
Resigned: 2008-04-10

CHAMBERS, Michael Paul
Director - Resigned
Appointed: 2003-11-12
Resigned: 2018-05-04

CLARE, Andrew Nicholas
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-11-01

CLARK, Martin
Director - Resigned
Appointed: 2012-01-18
Resigned: 2014-08-11

COOPER, Elizabeth Jayne
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-10-15

CORDIER, Heather
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-08-28

CROSSLAND, Nicholas Peter
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-08-18

CUBBON, James Andrew
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-04-01

CURRAN, Liam
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-12-04

CURTIS, John Trevor
Director - Resigned
Appointed: 2003-11-27
Resigned: 2008-02-28

D'ARCY, Nicola
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-01-12

DE BUNSEN, Sarah
Director - Resigned
Appointed: 2007-02-28
Resigned: 2012-05-31

DHALA, Akbar
Director - Resigned
Appointed: 2005-03-03
Resigned: 2009-06-30

DONALD, Graeme John
Director - Resigned
Appointed: 2014-02-20
Resigned: 2018-01-31

DUFF, Alan
Director - Resigned
Appointed: 2011-02-14
Resigned: 2011-08-18

ELLIS, Stephen John
Director - Resigned
Appointed: 2005-03-03
Resigned: 2008-02-29

ELWORTHY, Alison
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-05-15

FINCH, Richard Connor
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-07-16

FLETCHER, Gary
Director - Resigned
Appointed: 2004-04-08
Resigned: 2007-01-17

FROST, Timothy David Paul
Director - Resigned
Appointed: 2003-11-27
Resigned: 2007-11-29

GLOVER, Paul Philippe
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-08-31

GRAY, Paul
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-03-22

GREEN, Stephen John
Director - Resigned
Appointed: 2003-11-27
Resigned: 2010-03-24

GREIG, David Robert
Director - Resigned
Appointed: 2006-06-21
Resigned: 2015-05-15

GRICE, Andrew David
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-06-05

HASSAN, Vicki Louise
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-06-13

HAUGHTON, Janet
Director - Resigned
Appointed: 2003-11-27
Resigned: 2011-04-01

HAWKINS, Valerie Ann
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-10-28

HENRY, Catherine
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-04-08

HENRY, Martin David
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-09-24

HENSLEY, David Brian
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-03-24

HUNT, Matthew
Director - Resigned
Appointed: 2012-09-18
Resigned: 2013-05-01

HUTCHISON, Keith Murray
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-07-25

JEFFERSON, John
Director - Resigned
Appointed: 2008-01-28
Resigned: 2014-09-29

JONES, Denise June
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-10-01

KENNEDY, Jonathan Michael
Director - Resigned
Appointed: 2011-08-18
Resigned: 2012-02-02

KENRICK, Joanne Louise
Director - Resigned
Appointed: 2016-12-13
Resigned: 2018-10-24

KETTLE, Garry Ronald Daniel
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-01-26

KIDD, Edwina Jane
Director - Resigned
Appointed: 2008-02-13
Resigned: 2009-11-04

LEA, William Finn
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-11-22

LEATHER, John Francis
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-08-13

LENNON, Katherine Julie
Director - Resigned
Appointed: 2017-07-07
Resigned: 2018-10-24

LIGHTOWLER, Tervor Hugh
Director - Resigned
Appointed: 2014-03-05
Resigned: 2014-11-12

LIGHTOWLER, Trevor Hugh
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-09-24

LONG, Shirley
Director - Resigned
Appointed: 2014-09-29
Resigned: 2016-07-04

MACKINTOSH, Roger
Director - Resigned
Appointed: 2006-01-06
Resigned: 2009-06-22

MACRORY, Andree Barbara
Director - Resigned
Appointed: 2007-04-03
Resigned: 2011-11-11

MALLEY, David Jonathan
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-03-11

MALTMAN, Jonathan Torquil
Director - Resigned
Appointed: 2006-05-31
Resigned: 2014-05-09

MANN, Christopher Paul
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-03-20

MARTIN, James Charles Mclay
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-01-21

MARTIN, Melanie
Director - Resigned
Appointed: 2015-01-09
Resigned: 2018-04-30

MCBURNIE, Alan
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-03-10

MCCOMB, Thomas Andrew
Director - Resigned
Appointed: 2006-05-01
Resigned: 2016-12-13

MCGOVERN, Martin
Director - Resigned
Appointed: 2013-05-13
Resigned: 2014-03-05

MCKNIGHT, Joseph Vincent
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-09

MCLAUGHLIN, Jayne
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-01-03

BURNS, John Duncan
Secretary - Resigned
Appointed: 2006-04-06
Resigned: 2008-05-22

STAMP, Ewen George Morrell
Secretary - Resigned
Appointed: 2003-11-12
Resigned: 2006-04-01

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-22
Resigned: 2009-12-17

UK PAYMENTS ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2009-12-17
Resigned: 2020-12-21

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