Mr Maurice Cleaves
Mr Maurice Cleaves was appointed in a total of 9 companies and resigned from 8 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
June 1961
Occupations
Banker • Bank Executive • Bank Officer
Active
0
Resigned
8
Dissolved
1
Other
0
Total
9
Companies
| Company | Timeline | Status | |
| MCS2014 Limited Director • Director | 7 Aug 2014←8 Years→17 Jan 2023 | Dissolved | |
| S.W.I.F.T. (U.K.) Limited Director • Director | 31 Jan 2012←1 Year 9 Months→2 Nov 2013 | Active | |
| Payments UK Management Limited Director • Banker | 1 Apr 2008←2 Years 5 Months→16 Sep 2010 | Dissolved | |
| S.W.I.F.T. (U.K.) Limited Director • Banker | 6 Mar 2007←3 Years→30 Nov 2010 | Active | |
Chaps Clearing Company Limited Director • Banker | 14 Feb 2007←3 Years→26 Sep 2010 | Dissolved | |
| UK Payments Administration Limited Director • Bank Executive | 16 Sep 2005←10 Months→2 Aug 2006 | Active | |
Chaps Clearing Company Limited Director • Banker | 30 Jun 2005←1 Year 1 Month→2 Aug 2006 | Dissolved | |
| S.W.I.F.T. (U.K.) Limited Director • Bank Officer | 1 Dec 2004←1 Year 9 Months→19 Sep 2006 | Active | |
| Ibos Association Limited Director • Bank Officer | 4 May 1999←7 Years→25 Aug 2006 | Active | |
Mutual People
- Mr Paul William BakerUK Payments Administration Limited, , Chaps Clearing Company Limited, and 1 more are mutual companies.
- MR John Duncan BurnsChaps Clearing Company Limited, UK Payments Administration Limited, Payments UK Management Limited, and 1 more are mutual companies.
- M & R Secretarial Services LimitedChaps Clearing Company Limited, S.W.I.F.T. (U.K.) Limited, UK Payments Administration Limited, and 1 more are mutual companies.
- Mr Brendan ReillyS.W.I.F.T. (U.K.) Limited and are mutual companies.
- Mr Bernard Anthony ValvonaS.W.I.F.T. (U.K.) Limited and Chaps Clearing Company Limited are mutual companies.
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