CONSUMER CREDIT TRADE ASSOCIATION

Profile CONSUMER CREDIT TRADE ASSOCIATION

Actual on 01.10.2020
Company name
CONSUMER CREDIT TRADE ASSOCIATION
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Company number
00034278
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 25 June 1891
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
94120 - Activities of professional membership organizations
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Registered office address
UNIT G5, SPRING MILL MAIN STREET, WILSDEN, WEST YORKSHIRE, ENGLAND, BRADFORD, BD15 0DX
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PSC and Officers CONSUMER CREDIT TRADE ASSOCIATION

Officers

(as of 18.09.2020)

ASHTON, Robert John
Status: Active
Appointed on: Wednesday, 20 February 2019
Correspondence address: Frederick Place, Windsor Court, High Wycombe Campus, England, High Wycombe, HP11 1JU, Account Technologies Ltd
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: England
BURGESS, Jeanette
Status: Active
Appointed on: Thursday, 11 February 2016
Correspondence address: King Street, England, West Yorklshire, Leeds, LS1 2HL, Kings Court
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Partner
Country of residence: England
CLAYTOR, Anthony
Status: Active
Appointed on: Thursday, 10 October 2002
Correspondence address: 102 Fordwich Rise, HERTFORDSHIRE SAVINGS & LOANS, United Kingdom, Hertfordshire, Hertford, SG14 2DE, 102
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FELLOWS, John Stewart
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: Dalewood Avenue, South Yorkshire, Sheffield, S8 0EG, 45
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
JOHNSTONE, Frank Raine
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: St Vincent Street, MCLURE NAISMITH LLP, Scotland, Glasgow, G2 5TQ, 292
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LEATHERLAND, Neil
Status: Active
Appointed on: Monday, 30 November 2009
Correspondence address: Chapel Road, Burncross, England, Sheffield, S35 1ZG, 82
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Consultancy
Country of residence: United Kingdom
MEE, Steven Robert
Status: Active
Appointed on: Friday, 26 February 2010
Correspondence address: High Street, Barnby Dun, South Yorkshire, Doncaster, DN3 1DU, Denton House
Nationality: English
Date of birth: April 1966
Role: Director
Occupation: Finance Director
Country of residence: England
MERRICK, Thomas John
Status: Active
Appointed on: Monday, 31 December 2001
Correspondence address: 86 Saint Owen Street, Herefordshire, Hereford, HR1 2QD
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: England
ROSS, Philip Duncan
Status: Active
Appointed on: Thursday, 17 July 1997
Correspondence address: 8 Clorane Gardens, London, NW3 7PR
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
STEVENS, Gregory Peter
Status: Active
Appointed on: Thursday, 10 October 2002
Correspondence address: Clarence House 78 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2JG
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: England
BURTON, James Anthony
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Friday, 15 October 1999
Correspondence address: Cherrytrees 6 The Croft, Kirby Hill, North Yorkshire, Boroughbridge, YO51 9YA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
KEENE, Adrian Charles
Status: Not active
Appointed on: Thursday, 19 May 1994
Resigned on: Friday, 20 November 2009
Correspondence address: 9 Stretton Lane, Houghton On The Hill, Leicstershire, Leicester, LE7 9GL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
POWELL, William Michael
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Friday, 31 October 2003
Correspondence address: Moorhigh, Sea Hill Road, Chester, Saughall, CH1 6BJ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Project Manager
BASSANO, Anselm Gaetano
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Monday, 07 July 2008
Correspondence address: 10 Stoney Lane, Ripponden, West Yorkshire, Sowerby Bridge, HX6 4NA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: England
PICKUP, David
Status: Not active
Appointed on: Friday, 25 November 2005
Resigned on: Monday, 16 November 2015
Correspondence address: 8 Kirklands Close, Baildon, West Yorkshire, Shipley, BD17 6HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Auditor
Country of residence: England
WILKINSON, George
Status: Not active
Appointed on: Wednesday, 25 September 1991
Resigned on: Monday, 30 June 2008
Correspondence address: 5 Mayberry Place, Surrey, Surbiton, KT5 8SY
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
WILKINSON, George
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Monday, 31 July 2017
Correspondence address: Mayberry Place, United Kingdom, Surrey, Surbiton, KT5 8SY, 5
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
OAKES, Christopher Robin
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Saturday, 30 April 2005
Correspondence address: View Croft Road, West Yorkshire, Shipley, BD17 7DU, Suite 4 The Wave 1
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
DAVIS, Joanne Marie
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Sunday, 01 July 2018
Correspondence address: The Cottage, Shipton Oliffe, Gloucestershire, Cheltenham, GL54 4HZ
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Solicitor
Country of residence: England
WIGGINS, Gordon John
Status: Not active
Appointed on: Thursday, 24 September 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 104 Church Street, Deeping St James, Peterborough, PE6 8AL
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
Country of residence: England
OAKES, Christopher Robin
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Sunday, 31 October 2010
Correspondence address: 178 Swan Avenue, Gilstead, West Yorkshire, Bingley, BD16 3PA
Role: Secretary
MAYNARD, Kenneth William
Status: Not active
Appointed on: Friday, 04 September 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: Kings Hill Avenue, Kings Hill, United Kingdom, Kent, West Malling, ME19 4UA, 1
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
DE VILLEPIN, Arnaud
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Thursday, 06 February 2003
Correspondence address: Leo House, Railway Approach, Surrey, Wallington, SM6 0XX
Nationality: French
Date of birth: January 1953
Role: Director
Occupation: Company Director
FELLOWS, John Stewart
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Thursday, 08 July 2010
Correspondence address: Dalewood Avenue, South Yorkshire, Sheffield, S8 0EG, 45
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Compliance Officer
Country of residence: United Kingdom
DALBY, Eric Roy
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: 23 Buckleigh Avenue, Merton Park, London, SW20 9LD
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Chairman Imperial House Finance Ltd Lyndal Finance
DALGLEISH, Alexander
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: 11 Castle Gate, 12 Skelmorlie Castle Road, Ayrshire, Skelmorlie, PA17 5AH
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Controller Credit Accounting
MAZDON, Alan Kenneth
Status: Not active
Appointed on: Thursday, 28 January 1988
Resigned on: Thursday, 15 May 1997
Correspondence address: The Chantry, 95 Manor Park Avenue, Buckinghamshire, Princes Risborough, HP27 9AR
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Consultant
MITCHLEY, Melanie June
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Thursday, 23 July 2009
Correspondence address: 1 New Way, Guiseley, West Yorkshire, Leeds, LS20 8JR
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
NOTT, Edward
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Thursday, 23 March 1995
Correspondence address: 126 Main Street, Shadwell, West Yorkshire, Leeds, LS17 8JB
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Collections Manager Retail Cre
MACCORQUODALE, John
Status: Not active
Resigned on: Thursday, 25 January 1996
Correspondence address: 7 Allanwood Court, Bridge Of Allan, Stirlingshire, Stirling, FK9 4DS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: General Manager Financial Services Company
SHERRAS, Richard Else
Status: Not active
Resigned on: Thursday, 25 July 2002
Correspondence address: Woodhaven 2 Station Road, Rimington, East Lancashire, Clitheroe, BB7 4DR
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Computer Consultancy
Country of residence: England
PATRICK, Patrick John
Status: Not active
Resigned on: Thursday, 25 March 1999
Correspondence address: Bedford Lodge Camden Place, Buckinghamshire, Bourne End, SL8 5RW
Role: Secretary
KENDALL, Ian Peter Wheeler
Status: Not active
Resigned on: Thursday, 29 January 1998
Correspondence address: Pear Tree Cottage, Follifoot, N Yorks, Harrogate, HG3 1DU
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: General Manager
TATTON, Kathleen Ann
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Thursday, 29 July 2004
Correspondence address: Lynden, Rowton Lane Rowton, Cheshire, Chester, CH3 6AT
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Fraud Manager
TURNBULL, Bruce George
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Tuesday, 07 July 1998
Correspondence address: 60 Lincoln Road, Middlesex, Enfield, EN1 1JS
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Credit Manager
MCCULLOGH, John Stewart
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Tuesday, 16 May 2006
Correspondence address: 129 Velsheda Road, Shirley, West Midlands, Solihull, B90 2JP
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Secretary
COOKSON, Trevor Sidney Thomas
Status: Not active
Resigned on: Tuesday, 18 May 1999
Correspondence address: 1 Factory House The Burgage, Nottinghamshire, Southwell, NG25 0EP
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
SEGAL, Shirley Ann
Status: Not active
Appointed on: Thursday, 19 May 1994
Resigned on: Tuesday, 19 March 2002
Correspondence address: 62 Newland Park, North Humberside, Hull, HU5 2DS
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director Of Motor Finance Co
Country of residence: England
LAPOINTE, Andrew
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Tuesday, 21 June 2016
Correspondence address: Austin Friars, England, London, EC2N 2QP, 23
Nationality: American
Date of birth: October 1970
Role: Director
Occupation: Policy Director
Country of residence: Usa
WARE, Victor Robin
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: 30 Breary Lane, Leeds, LS16 9AE
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Executive Director G E Capital Rfs Ltd
Country of residence: United Kingdom
MATHER, Raymond Keith
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Tuesday, 31 May 2005
Correspondence address: 24 Royd Lane, Ripponden, West Yorkshire, Sowerby Bridge, HX6 4LX
Role: Secretary
REID, Derrick
Status: Not active
Appointed on: Thursday, 27 March 1986
Resigned on: Wednesday, 03 June 1998
Correspondence address: 21 Carrwood Road, Bramhall, Cheshire, Stockport, SK7 3EL
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Consultant
ROYAL, Norman Patrick
Status: Not active
Resigned on: Wednesday, 03 June 1998
Correspondence address: Domus Oxford Road, Purley On Thames, Berkshire, Reading, RG31 6UT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chief Executive
JOHN CAMERON MCNEIL, Greig
Status: Not active
Resigned on: Wednesday, 06 May 1992
Correspondence address: Northwood House Burndell Road, Yapton, West Sussex, Arundel, BN18 0HR
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Consultant Kemps Mercantile Offices Ltd
MCKEE, Iain Charles
Status: Not active
Resigned on: Wednesday, 06 May 1992
Correspondence address: 14 Cedarwood Delamere Park, Cuddington, Cheshire, Northwich, CW8 2XR
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Operations Manager Cdms
MCQUISTON, John Alexander
Status: Not active
Resigned on: Wednesday, 06 May 1992
Correspondence address: Mearns 77 Hallam Road, South Yorkshire, Rotherham, S60 3ED
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Director
MATHER, Raymond Keith
Status: Not active
Resigned on: Wednesday, 25 May 1994
Correspondence address: 24 Royd Lane, Ripponden, West Yorkshire, Sowerby Bridge, HX6 4LX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Secretary And Solicitor National & Provincial Buil
TILLY, Edward Arthur
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Woodlands Bishops Walk, Croydon, CR0 5BA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chairman & Chief Executive
Country of residence: England
BUCKLEY, Kevin Andrew
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Wednesday, 31 December 2003
Correspondence address: 21 Moorfield Drive, Baildon, West Yorkshire, Shipley, BD17 6LQ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: General Manager Retail Credit
Country of residence: United Kingdom
ROGERS, Kieran Anthony
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: Tudor Lodge, Tudor Park, Bucks, Amersham, HP6 5JS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
DIXON, Barrie Crosthwaite
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: Heathfield Charlton Road, Creech Heathfield, Somerset, Taunton, TA3 5EJ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chairman Managing Director
Country of residence: England
RUSSELL OF LIVERPOOL, Simon Gordon Jared, Lord
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Wednesday, 31 December 2014
Correspondence address: Adlington Court, Green Courts Business Park, Manchester, Styal Road, M22 9LG, Spencer Court
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Management Consultant
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Gregory Peter Stevens
Status: Active
Notified on: Wednesday, 27 July 2016
Correspondence address: England, West Yorkshire, Bradford, Unit G5, Spring Mill
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm