Electronic Funds Transfer (Clearings) Limited
Private limited company, incorporated 13 October 1986, Rickmansworth
Directors
Current
—
Retired
23
Closed
3
Full officer details for Electronic Funds Transfer (Clearings) Limited
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Director details
| Director name | Mr Timothy Michael Edward Ensor-Clinch |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 30 April 2008 (21 years, 6 months after company formation) |
| Appointment duration | 9 years, 8 months (Closed 09 January 2018) |
| Assigned occupation | Lawyer |
| Country of residence | England |
| Correspondence address | Rickmansworth Sign up free to see the full address |
| Director name | Mr Michael John Ellis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 15 September 2008 (21 years, 11 months after company formation) |
| Appointment duration | 9 years, 3 months (Closed 09 January 2018) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Rickmansworth Sign up free to see the full address |
| Director name | Mr Timothy Michael Edward Ensor-Clinch |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 March 2009 (22 years, 4 months after company formation) |
| Appointment duration | 8 years, 10 months (Closed 09 January 2018) |
| Assigned occupation | Lawyer |
| Country of residence | England |
| Correspondence address | Rickmansworth Sign up free to see the full address |
| Director name | Mr Eric Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 1990 (3 years, 10 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 25 January 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Harrogate Sign up free to see the full address |
| Director name | Brian Sims |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 1992 (5 years, 10 months after company formation) |
| Appointment duration | -2 years (Resigned 01 September 1990) |
| Assigned occupation | Gen |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Peter Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 1992 (5 years, 10 months after company formation) |
| Appointment duration | -2 years (Resigned 01 September 1990) |
| Assigned occupation | Manager |
| Correspondence address | Harrogate Sign up free to see the full address |
| Director name | Peter George Anthony Lumb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 1992 (5 years, 10 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 31 December 1993) |
| Assigned occupation | Building Society Director |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Geoffrey Richard Lister |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 1992 (5 years, 10 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 30 December 1996) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Bingley Sign up free to see the full address |
| Director name | Mr Roger Francis Burden |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 1992 (5 years, 10 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 27 July 1995) |
| Assigned occupation | Building Society Executive |
| Country of residence | England |
| Correspondence address | Cheltenham Sign up free to see the full address |
| Director name | Mr Paul Clifton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 1992 (5 years, 10 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 01 July 1996) |
| Assigned occupation | Building Society Executive |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Mr Richard John Groom |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 1992 (5 years, 10 months after company formation) |
| Appointment duration | 2 years (Resigned 01 September 1994) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Peter Richard White |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 1992 (5 years, 10 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 30 December 1996) |
| Assigned occupation | Building Society Executive |
| Correspondence address | Henfield Sign up free to see the full address |
| Director name | David Siegfried Bobker |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 August 1992 (5 years, 10 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 01 January 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Amersham Sign up free to see the full address |
| Director name | Robert George Humphreys |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1993 (7 years, 2 months after company formation) |
| Appointment duration | 3 years (Resigned 30 December 1996) |
| Assigned occupation | General Manager |
| Correspondence address | Wetherby Sign up free to see the full address |
| Director name | Kenneth Cromar |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1994 (7 years, 2 months after company formation) |
| Appointment duration | 2 years, 12 months (Resigned 30 December 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Bingley Sign up free to see the full address |
| Director name | Stephen John Geraghty |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1994 (7 years, 3 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 30 December 1996) |
| Assigned occupation | Building Society Executive |
| Correspondence address | North Keighley Sign up free to see the full address |
| Director name | Peter Charles Burton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 1994 (7 years, 10 months after company formation) |
| Appointment duration | 1 year, 12 months (Resigned 30 August 1996) |
| Assigned occupation | General Manager Woolwich B.Soc |
| Correspondence address | Loose Maidstone Sign up free to see the full address |
| Director name | Mr Roger James Burrows |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 February 1995 (8 years, 3 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 30 December 1996) |
| Assigned occupation | Building Society Manager |
| Correspondence address | Winscombe Sign up free to see the full address |
| Director name | Mr John Thomas Hardy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 October 1996 (10 years after company formation) |
| Appointment duration | 11 years, 2 months (Resigned 27 December 2007) |
| Assigned occupation | Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | Harrogate Sign up free to see the full address |
| Director name | Howard Michael Aiken |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 October 1996 (10 years after company formation) |
| Appointment duration | 9 years, 4 months (Resigned 20 February 2006) |
| Assigned occupation | General Manager |
| Correspondence address | Sign up free to see the full address |
| Director name | Mary Eithne Cryan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 December 1996 (10 years, 2 months after company formation) |
| Appointment duration | 7 years, 6 months (Resigned 30 June 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Philip Martin Gerrard |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 June 2004 (17 years, 8 months after company formation) |
| Appointment duration | 11 months (Resigned 27 May 2005) |
| Assigned occupation | Financial And Commercial Direc |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Andrew Jonathan Wilson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 May 2005 (18 years, 7 months after company formation) |
| Appointment duration | 1 year (Resigned 31 May 2006) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Philip Martin Gerrard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 May 2006 (19 years, 7 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 30 April 2008) |
| Assigned occupation | Commercial Director |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Stephen Rattigan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 December 2007 (21 years, 2 months after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 30 September 2008) |
| Assigned occupation | Operations Director |
| Correspondence address | Huddersfield Sign up free to see the full address |
| Director name | Ovalsec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 April 2008 (21 years, 6 months after company formation) |
| Appointment duration | 8 years, 7 months (Resigned 14 November 2016) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
Director timeline
-
Mr Eric Smith
DirectorResigned1 Sep 1990 to 25 Jan 1994
3 years, 4 months, 24 days
-
Brian Sims
DirectorResigned14 Aug 1992 to 1 Sep 1990
-
Peter Baker
DirectorResigned14 Aug 1992 to 1 Sep 1990
-
Peter George Anthony Lumb
DirectorResigned14 Aug 1992 to 31 Dec 1993
1 year, 4 months, 17 days
-
Geoffrey Richard Lister
DirectorResigned14 Aug 1992 to 30 Dec 1996
4 years, 4 months, 16 days
-
Mr Roger Francis Burden
DirectorResigned14 Aug 1992 to 27 Jul 1995
2 years, 11 months, 13 days
-
Mr Paul Clifton
DirectorResigned14 Aug 1992 to 1 Jul 1996
3 years, 10 months, 17 days
-
Mr Richard John Groom
DirectorResigned14 Aug 1992 to 1 Sep 1994
2 years, 18 days
-
Peter Richard White
DirectorResigned14 Aug 1992 to 30 Dec 1996
4 years, 4 months, 16 days
-
David Siegfried Bobker
Company SecretaryResigned14 Aug 1992 to 1 Jan 1994
1 year, 4 months, 18 days
-
Robert George Humphreys
DirectorResigned31 Dec 1993 to 30 Dec 1996
2 years, 11 months, 29 days
-
Kenneth Cromar
Company SecretaryResigned1 Jan 1994 to 30 Dec 1996
2 years, 11 months, 29 days
-
Stephen John Geraghty
DirectorResigned25 Jan 1994 to 30 Dec 1996
2 years, 11 months, 5 days
-
Peter Charles Burton
DirectorResigned1 Sep 1994 to 30 Aug 1996
1 year, 11 months, 29 days
-
Mr Roger James Burrows
DirectorResigned3 Feb 1995 to 30 Dec 1996
1 year, 10 months, 27 days
-
Mr John Thomas Hardy
DirectorResigned14 Oct 1996 to 27 Dec 2007
11 years, 2 months, 13 days
-
Howard Michael Aiken
DirectorResigned14 Oct 1996 to 20 Feb 2006
9 years, 4 months, 6 days
-
Mary Eithne Cryan
Company SecretaryResigned30 Dec 1996 to 30 Jun 2004
7 years, 6 months
-
Mr Philip Martin Gerrard
Company SecretaryResigned30 Jun 2004 to 27 May 2005
10 months, 27 days
-
Andrew Jonathan Wilson
Company SecretaryResigned27 May 2005 to 31 May 2006
1 year, 4 days
-
Philip Martin Gerrard
Company SecretaryResigned31 May 2006 to 30 Apr 2008
1 year, 10 months, 30 days
-
Stephen Rattigan
DirectorResigned27 Dec 2007 to 30 Sep 2008
9 months, 3 days
-
Ovalsec Limited
Company SecretaryResigned16 Apr 2008 to 14 Nov 2016
8 years, 6 months, 29 days
-
Mr Timothy Michael Edward Ensor-Clinch
Company SecretaryClosed30 Apr 2008 to 9 Jan 2018
9 years, 8 months, 10 days
-
Mr Michael John Ellis
DirectorClosed15 Sep 2008 to 9 Jan 2018
9 years, 3 months, 25 days
-
Mr Timothy Michael Edward Ensor-Clinch
DirectorClosed1 Mar 2009 to 9 Jan 2018
8 years, 10 months, 8 days