Chaps Clearing Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-10 · No cessation recorded
Source record 111003434People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 271 historicalSD
Simon DavisCurrent director
Appointed 2017-11-10 · 8 yrs · None
Show 271 historical appointments
MH
Matthew HuntResigned director
Resigned 2017-11-10 · Central Banker
SE
Simon James EacottResigned director
Resigned 2017-06-21 · Banker
JL
John LyonsResigned director
Resigned 2016-09-28 · Bank Executive, Rbs
EH
Elizabeth HarwerthResigned director
Resigned 2016-09-26 · 1 yr · Board Director
MT
Marcus TreacherResigned director
Resigned 2016-09-12 · 1 yr · Information Technology Executive
DW
David WicksResigned director
Resigned 2016-05-23 · 1 yr · Executive Vice President
DS
Dennis SweeneyResigned director
Resigned 2016-02-15 · 1 yr · Banker
JM
James MartinResigned director
Resigned 2016-02-01 · Banking Head Of Payments
AK
Arnim KraemerResigned director
Resigned 2015-10-15 · CIO (Standard Chartered Germany Branch)
MC
Marcia Cantor GrableResigned director
Resigned 2015-07-17 · 2 yrs · Risk Management, Financial Services
IM
Iain MortimerResigned director
Resigned 2015-07-16 · 1 yr · Chief Information Officer - Payments
PG
Paul GennartResigned director
Resigned 2015-07-13 · 1 yr · Coo Global Markets
AS
Andrew SloughResigned director
Resigned 2015-07-08 · 2 yrs · Banker
JB
Jamie BirtResigned director
Resigned 2015-06-12 · 2 yrs · Banking Official
NR
Nancy RiyadResigned director
Resigned 2015-03-11 · 1 yr · Global Head Of Fxmm & Cash & Liquidity M
IS
Iretiogo Samuel OgbuResigned director
Resigned 2015-03-11 · 2 yrs · Banker
NM
Nicholas MayberryResigned director
Resigned 2015-03-03 · Banker
SD
Simon DeanResigned secretary
Resigned 2015-02-01 · 2 yrs
MD
Matthew DaviesResigned director
Resigned 2014-12-09 · 2 yrs · Banker
DF
David FawellResigned director
Resigned 2014-09-25 · Head Of Payments And Scheme Management
PK
Philip KenworthyResigned director
Resigned 2014-07-10 · Director
MW
Matthew WellsResigned director
Resigned 2014-05-28 · 3 yrs · Banker
DL
David LoweResigned director
Resigned 2014-03-28 · 1 yr · Banker
SP
Samuel PattersonResigned director
Resigned 2014-01-30 · 2 yrs · Banking
AF
Andrew FinkResigned director
Resigned 2013-11-28 · 2 yrs · Bank Official
ML
Matthew LoosResigned director
Resigned 2013-07-18 · 3 yrs · Product Manager
OB
Olivier BogaertsResigned director
Resigned 2013-07-18 · Banker (Jpm)
TD
Terri DuhonResigned director
Resigned 2013-07-17 · 4 yrs · Finance Consultant
PJ
Patricia JacksonResigned director
Resigned 2013-07-17 · 1 yr · Financial Regulation
MM
Mark McnultyResigned director
Resigned 2013-06-17 · 1 yr · Emea Clearing & Fi Payments Head
KF
Karin FlinspachResigned director
Resigned 2013-06-17 · Director
HS
Herta StiegelResigned director
Resigned 2013-05-31 · 4 yrs · Finance
LC
Lesley ChalmersResigned director
Resigned 2013-01-14 · 3 yrs · Payments Governance Manager
WM
Wendy MacdonaldResigned director
Resigned 2012-09-17 · 1 yr · Banker
EM
Edgar MendelsohnResigned director
Resigned 2012-06-15 · 1 yr · Banker (Hsbc)
SP
Stephen PikeResigned director
Resigned 2012-05-01 · 1 yr · Banker (Danske)
JH
John HagonResigned director
Resigned 2012-03-16 · 5 yrs · Banker (Cls)
LS
Lorraine SuttieResigned director
Resigned 2012-03-12 · Banker (Clyde)
JP
James PettigrewResigned director
Resigned 2012-02-06 · 1 yr · Director
NP
Nancy PierceResigned director
Resigned 2012-01-18 · Banker (Hsbc)
MC
Martin ClarkResigned director
Resigned 2012-01-18 · 3 yrs · Banker (Hsbc)
DW
David WilsonResigned director
Resigned 2011-10-03 · 3 yrs · Banker (Barclays)
JK
Jonathan KennedyResigned director
Resigned 2011-08-18 · Banker (Nr)
IW
Ian WatkinsonResigned director
Resigned 2011-07-29 · 2 yrs · Banker(Boamr)
AP
Adrianus PoelResigned director
Resigned 2011-07-26 · 3 yrs · Banker (Boamr)
MB
Michael BrennanResigned director
Resigned 2011-06-09 · 5 yrs · Banker
MB
Michael BakerResigned director
Resigned 2011-06-09 · 2 yrs · Banker (Deutsche)
MS
Mark SayellResigned director
Resigned 2011-05-24 · 2 yrs · Banker (Citi)
AD
Alan DuffResigned director
Resigned 2011-02-14 · Banker (Nr)
SS
Steven ShillingResigned director
Resigned 2011-02-14 · Banker (Nr)
EP
Ebru PakcanResigned director
Resigned 2010-11-09 · 2 yrs · Head Of Emea Payments
JM
Jonathan MaltmanResigned director
Resigned 2010-11-09 · 3 yrs · Director
IE
Ian EllisResigned director
Resigned 2010-11-09 · Banker (Citi)
NC
Nicholas CrosslandResigned director
Resigned 2010-10-28 · Banker (Nr)
LW
Lesley WhiteResigned director
Resigned 2010-10-18 · Banker
PJ
Paul JuryResigned director
Resigned 2010-10-18 · Global Wire Manager
MJ
Maria JimenezResigned director
Resigned 2010-10-05 · Banker
MB
Michael BrennanResigned director
Resigned 2010-09-27 · Banker
PI
Paul ImmResigned director
Resigned 2010-06-21 · 3 yrs · Banker (Jpm)
DG
David GaseleeResigned director
Resigned 2010-06-21 · Banker (Jpm)
PE
Philip EvansResigned director
Resigned 2010-06-02 · 1 yr · Director
RW
Robert WhiteResigned director
Resigned 2010-03-25 · 3 yrs · Director
RF
Richard FinchResigned director
Resigned 2010-03-22 · Banker (Nr)
CorpUK Payments Administration LimitedResigned secretary
Resigned 2009-12-17 · 5 yrs
GD
Graeme DonaldResigned director
Resigned 2009-11-06 · 8 yrs · Banker (Lbg)
NH
Norma HicksResigned director
Resigned 2009-11-03 · 4 yrs · Banker (Standard Ch)
DB
Douglas BelmoreResigned director
Resigned 2009-10-08 · 2 yrs · Banker (Clydesdale)
MR
Michael RobertsResigned director
Resigned 2009-09-08 · 2 yrs · Senior Manager
SB
Stephen BuechnerResigned director
Resigned 2009-08-31 · 1 yr · Banker Barclays
HW
Helen WhiteResigned director
Resigned 2009-07-22 · 2 yrs · Banker
RM
Roger MackintoshResigned director
Resigned 2009-07-22 · Banker Nr
VH
Valerie HawkinsResigned director
Resigned 2009-07-22 · 1 yr · Banker Nr
SD
Simon DaviesResigned director
Resigned 2009-07-20 · 1 yr · Central Banking Boe
MN
Michael NeedhamResigned director
Resigned 2009-03-18 · 4 yrs · Banking
KO
Kyra OattesResigned director
Resigned 2008-10-20 · 3 yrs · Banking
NL
Neil LoverResigned director
Resigned 2008-10-20 · Senior Executive
JJ
John JeffersonResigned director
Resigned 2008-10-01 · 5 yrs · Bank Official
PJ
Peter JamesonResigned director
Resigned 2008-06-20 · 2 yrs · Banker
DB
David BradleyResigned director
Resigned 2008-06-04 · 1 yr · Operational Director
RM
Roger MackintoshResigned director
Resigned 2008-06-04 · 1 yr · Business Managere
CT
Caroline ToseResigned director
Resigned 2008-06-01 · 3 yrs · Head Of Payments Financial Services
AM
Andree MacroryResigned director
Resigned 2008-05-27 · 1 yr · Bank Manager
AP
Aidan PearsonResigned director
Resigned 2008-05-27 · 8 yrs · Bank Manager
GL
Gerard LaneResigned director
Resigned 2008-05-27 · Accountant
PB
Peter BottomleyResigned director
Resigned 2008-02-05 · 1 yr · Banking Exec (Nag)
AL
Austin LagoResigned director
Resigned 2007-10-02 · 2 yrs · Industrial Engineer
AG
Armon GianomResigned director
Resigned 2007-10-01 · 6 yrs · Banker Ubs
TV
Thomas VoeglResigned director
Resigned 2007-10-01 · 7 yrs · Functional Manager
BR
Brendan ReillyResigned director
Resigned 2007-05-18 · 4 yrs · Banker (Db)
AK
Alan KoenigsbergResigned director
Resigned 2007-04-21 · Senior Vice President
SP
Stuart PughResigned director
Resigned 2007-03-07 · 1 yr · Banker
MC
Maurice CleavesResigned director
Resigned 2007-02-14 · 3 yrs · Banker
ZN
Zahra NassarResigned director
Resigned 2007-02-01 · 1 yr · Head Of European Ops
GR
Gordon ReddieResigned director
Resigned 2007-01-17 · 5 yrs · Operations Manager
JM
James MartinResigned director
Resigned 2007-01-17 · Head Off Payments
EK
Edwina KiddResigned director
Resigned 2007-01-01 · 2 yrs · Bank Manager
TM
Tony MclaughlinResigned director
Resigned 2006-11-23 · 2 yrs · Bank Executive
MP
Martin PearsonResigned director
Resigned 2006-08-23 · 2 yrs · Head Of Operations
MP
Mark PantallResigned director
Resigned 2006-05-31 · 1 yr · Banker
MB
Michael BurnResigned director
Resigned 2006-05-31 · 1 yr · Banker
SK
Stephen KingResigned director
Resigned 2006-05-10 · 2 yrs · Operations Manager
MH
Mark HydeResigned director
Resigned 2006-04-11 · Manager
JB
John BurnsResigned secretary
Resigned 2006-04-06 · 2 yrs · Legal Adviser
MH
Mark HaleResigned director
Resigned 2005-12-15 · 1 yr · Banking
BK
Bernadette KennedyResigned director
Resigned 2005-11-25 · Cls Product Manager
ME
Malcolm EastwoodResigned director
Resigned 2005-10-20 · 1 yr · Bank Official
KH
Keith HutchisonResigned director
Resigned 2005-10-17 · 3 yrs · Bank Official
RD
Rachel DonaldResigned director
Resigned 2005-10-03 · 3 yrs · Manager
NC
Neil CornwellResigned director
Resigned 2005-09-20 · 11 yrs · Manager
JO
Janet OuldsResigned director
Resigned 2005-09-09 · 3 yrs · Bank Manager
SM
Stewart McnairResigned director
Resigned 2005-09-01 · 1 yr · Banker
CP
Colin PeachmentResigned director
Resigned 2005-07-11 · Bank Officer
AF
Atle FjereideResigned director
Resigned 2005-07-01 · 2 yrs · Banking
SG
Stephen GreenResigned director
Resigned 2005-06-17 · 4 yrs · Head Of Electronic Payments Se
MC
Mary CampbellResigned director
Resigned 2005-05-09 · 1 yr · Bank Manager
GC
George ClarkResigned director
Resigned 2005-05-05 · 1 yr · Financial Services
MC
Mark CoxResigned director
Resigned 2005-05-01 · 4 yrs · Banking
SN
Stuart NewmanResigned director
Resigned 2005-04-01 · Bank Manager
EL
Evan LegaspiResigned director
Resigned 2005-03-22 · 3 yrs · Banker
MB
Michael BanyardResigned director
Resigned 2005-03-10 · 6 yrs · Bank Manager
IS
Ian SmithResigned director
Resigned 2005-01-11 · 8 yrs · Banker
CW
Christian WesterhausResigned director
Resigned 2005-01-04 · 2 yrs · Banker
PB
Paul BlosseResigned director
Resigned 2004-12-16 · 3 yrs · Bank Manager
JM
Jane McguireResigned director
Resigned 2004-08-20 · 1 yr · Processing Manager
AW
Alastair WilsonResigned director
Resigned 2004-08-10 · 4 yrs · Bank Manager
RP
Richard PattinsonResigned director
Resigned 2004-08-02 · 1 yr · Banker
TH
Trude HallingbyeResigned director
Resigned 2004-05-13 · 1 yr · Banking
SB
Steven BetteridgeResigned director
Resigned 2004-04-05 · 2 yrs · Banker
IB
Ian BlackburnResigned director
Resigned 2004-03-11 · 1 yr · Banking
PH
Peter HorrellResigned director
Resigned 2003-12-04 · Banker
TW
Terence WheelerResigned director
Resigned 2003-12-04 · 1 yr · Banker
SB
Stephen BartonResigned director
Resigned 2003-12-04 · 6 yrs · Banker
GO
Gordon OfflerResigned director
Resigned 2003-06-26 · 2 yrs · Banking
NH
Neill HurleyResigned director
Resigned 2003-03-05 · 5 yrs · Banker
CH
Catherine HenryResigned director
Resigned 2003-03-01 · 2 yrs · Banker
HC
Heather CordierResigned director
Resigned 2003-03-01 · 2 yrs · Banker
JS
James StuartResigned director
Resigned 2003-01-14 · 10 yrs · Banker
PB
Paul BakerResigned director
Resigned 2002-11-19 · 1 yr · Bank Official
AT
Agnes ThomasResigned director
Resigned 2002-09-19 · 3 yrs · Banking
KF
Karin FlinspachResigned director
Resigned 2002-07-30 · 3 yrs · Banker
HC
Helen ClarkResigned director
Resigned 2001-11-21 · 1 yr · Application & Process Manager
CB
Christopher BryantResigned director
Resigned 2001-10-15 · 12 yrs · Banking
GN
Graham NoelResigned director
Resigned 2001-09-17 · 3 yrs · Bank Manager
MJ
Maureen JarvisResigned director
Resigned 2001-09-12 · 1 yr · Banking
KD
Kenneth DavisResigned director
Resigned 2001-09-07 · 1 yr · Banking
PC
Patrick ConroyResigned director
Resigned 2001-06-13 · 4 yrs · Banking
PQ
Pauline QuinnResigned director
Resigned 2001-06-13 · Banker
SW
Stephen WhiteResigned director
Resigned 2001-06-13 · 4 yrs · Banker
AT
Angela ThomasResigned director
Resigned 2001-01-03 · 4 yrs · Banker
MC
Michael ChambersResigned director
Resigned 2000-11-03 · 3 yrs · Banker
SP
Stephen PriddleResigned director
Resigned 2000-09-25 · 3 yrs · Banking
JN
Joseph NenichkaResigned director
Resigned 2000-09-06 · 2 yrs · Chief Operations Officer
PV
Peter VernonResigned director
Resigned 2000-08-31 · 4 yrs · Banker
DR
David RoundResigned director
Resigned 2000-08-29 · 7 yrs · Banker
AG
Adrian GrayResigned director
Resigned 2000-07-13 · 4 yrs · Bank Officer
PN
Paul NixonResigned director
Resigned 2000-06-07 · 3 yrs · Banker
RP
Robert ParkerResigned director
Resigned 2000-06-01 · 4 yrs · Director
MT
Malcolm ThomasResigned director
Resigned 2000-03-01 · 1 yr · Bank Manager
DH
David HellenResigned director
Resigned 2000-02-11 · 1 yr · Bank Executive
KH
Kerry HumeResigned director
Resigned 2000-02-01 · 15 yrs · Banking
PB
Paul BristowResigned director
Resigned 2000-02-01 · 5 yrs · Banking
BC
Brigid CrookesResigned director
Resigned 2000-01-10 · 5 yrs · Banker
MF
Matthew FordResigned director
Resigned 1999-12-09 · 1 yr · Banker
JE
John EllingtonResigned director
Resigned 1999-10-06 · 6 yrs · Banking
UN
Ursula NaumannResigned director
Resigned 1999-09-29 · 4 yrs · Banker
JH
John HassonResigned director
Resigned 1999-09-13 · 1 yr · Banker
KR
Keith RichbellResigned director
Resigned 1999-09-13 · Banker
MD
Michael DixonResigned director
Resigned 1999-06-18 · 4 yrs · Bank Officer
BV
Bernard ValvonaResigned director
Resigned 1999-05-18 · Banking
AO
Alan OrrResigned director
Resigned 1999-04-28 · 2 yrs · Senior Manager
SW
Stephen WilliamsResigned director
Resigned 1999-03-16 · 1 yr · Bank Official
SS
Svein SkarsteinResigned director
Resigned 1999-03-04 · 9 yrs · Head Of Fx/Treasury Operations
MP
Michael PearceResigned director
Resigned 1998-12-21 · Bank Officer
JB
Jeremy BunnResigned director
Resigned 1998-12-16 · 6 yrs · Banker
AF
Atle FjereideResigned director
Resigned 1998-12-04 · 5 yrs · Bank Official
YP
Yorn PedersenResigned director
Resigned 1998-12-04 · Banker
MW
Michael WardResigned director
Resigned 1998-12-04 · 9 yrs · Banker
WH
Wolfgang HeidlandResigned director
Resigned 1998-12-04 · 6 yrs · Banking
GA
Gary AcorsResigned director
Resigned 1998-12-04 · 1 yr · Bank Official
RS
Rudiger SchmidResigned director
Resigned 1998-12-04 · Banker
AA
Alan AndersonResigned director
Resigned 1998-12-04 · 2 yrs · Banker
HS
Hans Schmidt GersbachResigned director
Resigned 1998-11-04 · 5 yrs · Banker
MM
Maureen MoroneyResigned director
Resigned 1998-11-04 · 1 yr · Bank Official
AT
Archibald TurnerResigned director
Resigned 1998-07-13 · Bank Manager
MS
Martin SlaterResigned director
Resigned 1998-06-29 · 7 yrs · Bank Manager
JP
Jayendra PattaniResigned director
Resigned 1997-12-22 · 10 yrs · Bank Officer
BV
Bryan VernonResigned director
Resigned 1997-12-09 · 2 yrs · Banker
PG
Philip GuyResigned director
Resigned 1997-12-05 · Head Of Treasury
DR
Diane RyanResigned director
Resigned 1997-11-26 · 1 yr · Bank Manager
CC
Colin CarterResigned director
Resigned 1997-11-24 · 1 yr · Executive Accountant
NT
Nigel TroutResigned director
Resigned 1997-11-05 · 2 yrs · Bank Manager
GW
Gary WrightResigned director
Resigned 1997-08-14 · 2 yrs · Banking
AG
Alice GregoriadiResigned director
Resigned 1997-06-27 · 3 yrs · Bank Official
AH
Andrew HamiltonResigned director
Resigned 1997-04-18 · 3 yrs · Bank Executive
TA
Trevor AshtonResigned director
Resigned 1997-01-06 · Banker
AH
Andrew HunterResigned director
Resigned 1996-12-06 · Banker
TW
Timothy WaggettResigned director
Resigned 1996-10-23 · 4 yrs · Banker
RW
Ronald WhatfordResigned director
Resigned 1996-07-04 · 5 yrs · Banker
MS
Martin SealeyResigned director
Resigned 1996-07-04 · 2 yrs · Ba
DT
David TomlinsonResigned director
Resigned 1996-06-14 · 8 yrs · Investment Banking
DM
David MellorResigned director
Resigned 1996-06-14 · 3 yrs · Bank Official
DW
David WhartonResigned director
Resigned 1996-04-03 · 3 yrs · Bank Officer
PJ
Patrick JenningsResigned director
Resigned 1996-02-09 · Banking
NP
Nicolas PalmerResigned director
Resigned 1996-01-02 · 3 yrs · Banker
CE
Charles EdwardsonResigned director
Resigned 1996-01-01 · 1 yr · Banking Operations Manager
PS
Paul StylesResigned director
Resigned 1995-09-12 · 3 yrs · Bank Manager
JB
John BartlettResigned director
Resigned 1995-09-01 · 3 yrs · Banker
RW
Richard WellingtonResigned director
Resigned 1995-06-01 · 9 yrs · Banker
RD
Rodney DukeResigned director
Resigned 1995-03-01 · 3 yrs · Banker
IL
Ian LawrenceResigned director
Resigned 1995-02-14 · 2 yrs · Bank Manager
TS
Trevor SpannerResigned director
Resigned 1995-02-10 · 1 yr · Banker
CB
Charles BryantResigned director
Resigned 1995-02-10 · 1 yr · Banker
AB
Andreas BornResigned director
Resigned 1995-02-10 · 1 yr · Banker
PM
Phillip MoodyResigned director
Resigned 1995-02-07 · 4 yrs · Bank Official
TT
Thomas TurnerResigned director
Resigned 1994-12-15 · 2 yrs · Banker
HA
Herman ArasResigned director
Resigned 1994-12-02 · 1 yr · Banking
DB
David BlackResigned director
Resigned 1994-10-07 · 8 yrs · Banker
PT
Paul ThurstonResigned director
Resigned 1994-07-05 · Banker
JB
James BullResigned director
Resigned 1994-06-02 · 2 yrs · Bank Official
JJ
Jacques JambonResigned director
Resigned 1994-05-23 · Assistant General Manager
CB
Claus BertramResigned director
Resigned 1994-05-23 · Managing Director
GH
Gerald HawkinsResigned director
Resigned 1994-05-03 · 2 yrs · Bank Executive
DS
David SayerResigned director
Resigned 1994-01-10 · 2 yrs · Banker
ES
Ewen StampResigned secretary
Resigned 1993-06-04 · 12 yrs
PC
Peter ChurchmanResigned director
Resigned 1993-05-18 · 2 yrs · Banker
TB
Thomas BarkerResigned director
Resigned 1993-03-18 · Divisional Manager Lloyds Bank PLC
PB
Peter BarracloughResigned director
Resigned 1992-12-21 · 1 yr · Bank Manager
JG
Jonathan GillmanResigned director
Resigned 1992-12-17 · 3 yrs · Banker
TB
Terence BarhamResigned director
Resigned 1992-11-16 · 4 yrs · Senior Manager In Royal Bank
WM
William MackResigned director
Resigned 1992-11-04 · 2 yrs · Head Of Electronic Banking
NB
Noel ButlerResigned director
Resigned 1992-08-17 · 5 yrs · Head Of International Girobank
JT
James TurnerResigned director
Resigned 1992-08-17 · 10 yrs · Banker
SW
Susan WardResigned secretary
Resigned 1992-08-17
RW
Robert WaltersResigned director
Resigned 1992-08-17 · 9 yrs · Bank Official
RK
Robert KellyResigned director
Resigned 1992-08-17 · 4 yrs · Manager - Banking
Showing the first 250 of 271 historical appointments.
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active