STEPHEN MITCHELL SCOGGINS - CLEVELAND - CONSUMER FINANCE

Overview

MR STEPHEN MITCHELL SCOGGINS is a Consumer Finance from Cleveland Tennessee. This person was born in August 1960, which was over 63 years ago. MR STEPHEN MITCHELL SCOGGINS is American and resident in United States. This company officer is, or was, associated with at least 3 company roles.

Companies associated with this officer had at least £640,896 shareholder value and £498,309 cash in recent accounts.

Their most recent appointment, in our records, was to CASH & CHEQUE EXPRESS LIMITED on 2012-07-01, from which they resigned on 2023-02-06.

Address

201, Keith Street Sw, Ste 80

Cleveland

Tennessee

37311

United States

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
CASH & CHEQUE EXPRESS LIMITED	Active	Director	2012-07-01 until 2023-02-06	RESIGNED	£1 equity
DTW ASSOCIATES LIMITED	Active	Director	2012-07-01 until 2022-10-21	RESIGNED	£498,309 cash, £640,895 equity
W & B ASSOCIATES LTD	Dissolved - no longer trading	Director	2012-07-01	CURRENT

Related People

Name	Occupation	Address	No of Appointments
MR TOBY JONATHAN WHEELER	Director	Windsor, United Kingdom	14
DAPHNE LYNN DEVAULT	Executive Management	Cleveland, United States	3
MR WILLIAM SCOT LANE	Cfo	Chattanooga, Usa	4
MR DAVID WHEELER	Director	Windsor, United Kingdom	16
MR KRISTOPHER ALAN BALDWIN	Operations Director	Ashford, England	6
MR ALAN GRAHAM BALDWIN	Financial Broker	Ashford, United Kingdom	2
MR BRIAN LESTER	Director	Essex	6
MR SIMON PHILIP LESTER	Director	Essex	6
MRS EMMA STEELEY	Director	Ashford	1
MRS ALISON ANN VADGAMA	Finance Director	Aylesbury, England	2

Nearby People

Name	Occupation	Address	No of Appointments
MR GREGORY TODD JACOB MADSON		Cleveland, United States	1
DAPHNE LYNN DEVAULT	Executive Management	Cleveland, United States	3
MR GREGORY TODD JACOB MADSON		Cleveland, United States	1
MR GREGORY TODD JACOB MADSON		Cleveland, United States	1