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Blackfinch Investments Limited

Directors

Current

2

Retired

18

Closed

—

Director Details

Director Name	Mr Richard James Cook
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2010 (17 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH Wales

Director Name	Richard Leonard Simmonds
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2016 (24 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH Wales

Director Name	Mr Morris James Bisdee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (same day as company formation)
Appointment Duration	7 years, 3 months (Resigned 27 July 1999)
Assigned Occupation	Management Consultant
Correspondence Address	Hedgehog Hall Earnley Chichester West Sussex PO20 7JD

Director Name	Bruce Peter Neville Gartside
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (same day as company formation)
Appointment Duration	4 years, 5 months (Resigned 30 September 1996)
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	Bag End Soames Lane Ropley Alresford Hampshire SO24 0ER

Director Name	Bruce Peter Neville Gartside
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1992 (same day as company formation)
Appointment Duration	4 years, 5 months (Resigned 30 September 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bag End Soames Lane Ropley Alresford Hampshire SO24 0ER

Director Name	Paul William Holland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1996 (4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 22 May 1997)
Assigned Occupation	Independent Financial Adviser
Correspondence Address	36 Wessex Road Waterlooville Hampshire PO8 0HS

Director Name	Mr Alan Keith Fletcher
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1996 (4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 20 March 2003)
Assigned Occupation	Law Lecturer/Company Director
Country of Residence	England
Correspondence Address	1 Beechcroft Road Stoneygate Leicester Leicestershire LE2 3DA

Director Name	Mr John Gibson Heller
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1996 (4 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (Resigned 04 January 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Poynatt`S Cottage Skirmett Henley On Thames Oxfordshire RG9 6TG

Director Name	Mr John Gibson Heller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1998 (5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 04 January 2010)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Poynatt`S Cottage Skirmett Henley On Thames Oxfordshire RG9 6TG

Director Name	John Sorby Straw
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1998 (5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 06 December 2000)
Assigned Occupation	Company Director
Correspondence Address	14b North Street Emsworth Hampshire PO10 7DG

Director Name	Mr Peter William Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 1999 (7 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 04 January 2010)
Assigned Occupation	Actuary
Country of Residence	England
Correspondence Address	2 Goodwyns Place Tower Hill Dorking Surrey RH4 2AW

Director Name	Brett John Newman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2001 (9 years after company formation)
Appointment Duration	2 years (Resigned 09 May 2003)
Assigned Occupation	Manager
Correspondence Address	71 Union Road Clapham London SW4 6JF

Director Name	Karen Adele Gill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2003 (11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (Resigned 04 January 2010)
Assigned Occupation	Trading Desk Manager
Country of Residence	United Kingdom
Correspondence Address	36 Park Lane Selsey Chichester West Sussex PO20 0HE

Director Name	Rachael Claire Butler
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2003 (11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 26 November 2004)
Assigned Occupation	Financial Analyst
Correspondence Address	63 Manchuria Road London SW11 6AF

Director Name	Nicola Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2003 (11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (Resigned 04 January 2010)
Assigned Occupation	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	19 Grosvenor Road Chichester West Sussex PO19 8RT

Director Name	Mr Lyn Howell Casling
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2008 (16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 04 January 2010)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Avenue Cilfynydd Pontypridd Mid Glamorgan CF37 4HZ Wales

Director Name	Mr Richard Leonard Simmonds
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2010 (17 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 01 January 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lsa House Chequers Close Malvern Worcestershire WR14 1GP

Director Name	Mr Richard Leonard Simmonds
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2010 (17 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 31 March 2010)
Assigned Occupation	Company Director
Correspondence Address	Lsa House Chequers Close Malvern Worcestershire WR14 1GP

Director Name	Mrs Pauline Janet Davies
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2010 (17 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 25 April 2017)
Assigned Occupation	Company Director
Correspondence Address	Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP

Director Name	Mr Joseph Paul Maccarthy
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2014 (22 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 24 July 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP

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