MAURICE CLEAVES

Total number of appointments 9, 1 active appointments

MCS2014 LIMITED

Correspondence address
26 RIDGEWAY, HAYES, BROMLEY, KENT, UNITED KINGDOM, BR2 7DE
Role ACTIVE
Director
Date of birth
June 1961
Appointed on
7 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

FORM3 UK LIMITED

Correspondence address
C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
6 October 2016
Resigned on
15 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

S.W.I.F.T. (U.K.) LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
31 January 2012
Resigned on
2 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

PAYMENTS UK MANAGEMENT LIMITED

Correspondence address
26 RIDGEWAY, BROMLEY, KENT, BR2 7DE
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
1 April 2008
Resigned on
16 September 2010
Nationality
BRITISH
Occupation
BANKER

S.W.I.F.T. (U.K.) LIMITED

Correspondence address
26 RIDGEWAY, BROMLEY, KENT, BR2 7DE
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
6 March 2007
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
BANKER

CHAPS CLEARING COMPANY LIMITED

Correspondence address
26 RIDGEWAY, BROMLEY, KENT, BR2 7DE
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
14 February 2007
Resigned on
26 September 2010
Nationality
BRITISH
Occupation
BANKER

UK PAYMENTS ADMINISTRATION LIMITED

Correspondence address
26 RIDGEWAY, BROMLEY, KENT, BR2 7DE
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
16 September 2005
Resigned on
2 August 2006
Nationality
BRITISH
Occupation
BANK EXECUTIVE

CHAPS CLEARING COMPANY LIMITED

Correspondence address
26 RIDGEWAY, BROMLEY, KENT, BR2 7DE
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
30 June 2005
Resigned on
2 August 2006
Nationality
BRITISH
Occupation
BANKER

S.W.I.F.T. (U.K.) LIMITED

Correspondence address
26 RIDGEWAY, BROMLEY, KENT, BR2 7DE
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
1 December 2004
Resigned on
19 September 2006
Nationality
BRITISH
Occupation
BANK OFFICER