Cross Check

CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED

Company Number

03449905

Private limited company
Dissolved
OverviewPeopleRelated
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AFZAL, Sheraz

Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Castle Marina Road Nottingham NG7 1TN England
Country of Residence
England

BIONDI, Lorna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cardinal House Abbeyfield Road Nottingham NG7 2SZ England

MCKENZIE, Robbie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Bevis Marks London EC3A 7BA United Kingdom

PRIOR, Mark Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Bevis Marks London EC3A 7BA United Kingdom

SALKELD, Ian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Felstead Road Wanstead London E11 2QJ

SOKOLOWSKI, Peter John

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
208 Rively Avenue Collingdale Pennsylvannia 19023 Usa

VAUGHAN, Christopher James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Rectory Haversham Milton Keynes Bucks MK19 7DT

WALTON, Caroline Debra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Gracechurch Street London EC3V 0AS United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COHEN, Scott Aaron

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardinal House Abbeyfield Road Nottingham NG7 2SZ England
Country of Residence
United States

CORNWELL, Nicholas Grant

Date of Birth
Role
Resigned
Director
Occupation
Dir/Electrical Contractor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Rectory Hill, Cranford St Andrews Kettering Northants NN14 1HP
Country of Residence
United Kingdom

DEAKIN, Tony

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Castle Marina Road Nottingham NG7 1TN England
Country of Residence
United Kingdom

DORFMAN, Richard Seth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Pleasant Court Medford Newjersey 08055 Usa FOREIGN

ERICKSON, Eric George

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bevis Marks London EC3A 7BA United Kingdom
Country of Residence
Usa

FILECCIA, Piero

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Derby Road Risley Derbyshire DE72 3SY England
Country of Residence
England

GAYHARDT, Donald Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
511 Lynmere Road Brynmawr Pennsylvannia 19010 Usa FOREIGN
Country of Residence
United States

HETHERINGTON, Cameron John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Barculdie Crescent Deception Bay Queensland QLD 4508 Australia

HIBBERD, Roy Wayne

Date of Birth
Role
Resigned
Director
Occupation
Svp & General Counsel
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Vista Court Millstone Township New Jersey 08510 Usa
Country of Residence
Usa

JOHNSON, Luke Oliver

Date of Birth
Role
Resigned
Director
Occupation
Restaurateur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Monmouth Road London W2 4UT

KAYE, Kevin Richard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Castle Marina Road Nottingham NG7 1TN England
Country of Residence
England

MAY, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Electrical Contractor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Bradden Towcester Northamptonshire NN12 8ED
Country of Residence
United Kingdom

MCLURE, Gordon Stuart Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"The Bails" Boughton Hall Boughton Northampton NN2 8SQ

MILDENSTEIN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Barn Redhouse Farm Redhouse Farm Lane Beausale Warwickshire CV35 7NZ
Country of Residence
England

NORRIS, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Dukes Covert Bagshot Surrey GU19 5HU
Country of Residence
United Kingdom

PATEL, Alpesh Kumar

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Castle Marina Road Nottingham NG7 1TN England
Country of Residence
England

PICCINI, Silvio Dante

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Gracechurch Street London EC3V 0AS United Kingdom
Country of Residence
England

PRIOR, Mark Lee

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bevis Marks London EC3A 7BA United Kingdom
Country of Residence
Usa

RIPLEY, Beverley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackmoor Farm Ockham Lane Chobham Surrey KT11 4LZ

SALKELD, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Felstead Road Wanstead London E11 2QJ

SALKELD, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Felstead Road Wanstead London E11 2QJ

VAUGHAN, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Haversham Milton Keynes Bucks MK19 7DT
Country of Residence
England

WEISS, Jeffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Gracechurch Street London EC3V 0AS
Country of Residence
Usa

Instant Cash Loans Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6 Bevis Marks London EC3A 7BA England