Director Name | Clive John Rivers |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 June 1998 (5 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (Closed 24 February 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Garden Flat 60 Glengall Road London NW6 7ER |
Director Name | Clive John Rivers |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 December 2005 (12 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (Closed 24 February 2009) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | The Garden Flat 60 Glengall Road London NW6 7ER |
Director Name | Mr Richard Gavin Spence |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 09 June 2008 (15 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Closed 24 February 2009) |
Assigned Occupation | Managing Director & Ceo |
Country of Residence | England |
Correspondence Address | 9 Warrior Square Road Shoeburyness Southend On Sea Essex SS3 9PZ |
Director Name | Mr Geoffrey John Geary |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 1993 (9 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 05 June 1998) |
Assigned Occupation | Banker |
Correspondence Address | Braecroft 1 Highfields Ashtead Surrey KT21 2NL |
Director Name | Michael Alan Woodall |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 1993 (9 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 28 May 1997) |
Assigned Occupation | Consumer Finance Executive |
Country of Residence | United Kingdom |
Correspondence Address | Friars Ford Cottage Manor Road, Goring-On-Thames Reading Berkshire RG8 9EP |
Director Name | Anthony Lee |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 November 1993 (9 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 June 1998) |
Assigned Occupation | Banker |
Correspondence Address | Prestbury House 36 Nine Mile Ride Finchampstead Berkshire RG40 4HZ |
Director Name | Anthony Lee |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1997 (4 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 30 June 1998) |
Assigned Occupation | Banker |
Correspondence Address | Prestbury House 36 Nine Mile Ride Finchampstead Berkshire RG40 4HZ |
Director Name | Nicholas Setteducato |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1998 (5 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 4 days (Resigned 30 June 1998) |
Assigned Occupation | Consumer Finance Executive |
Correspondence Address | 4 Rushmere Place Tite Hill Englefield Green Egham Surrey TW20 0NN |
Director Name | Mr Adrian Richard Hill |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1998 (5 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 31 December 2005) |
Assigned Occupation | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX |
Director Name | Mr Roger Vincent Lovering |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1998 (5 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 19 January 2006) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Foxhanger Gardens Woking Surrey GU22 7BQ |
Director Name | John Frederick Uphoff |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2006 (12 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 09 June 2008) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | 14 Agincourt Cheapside Road Ascot Berkshire SL5 5SJ |
Director Name | Legist Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 February 1993 (same day as company formation) |
Appointment Duration | 9 months, 1 week (Resigned 17 November 1993) |
Corporation | This director is a corporation |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Director Name | Legist Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 February 1993 (same day as company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 31 January 1994) |
Corporation | This director is a corporation |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |