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PEREZ GARCIA, Israel
Address: W1W 7LT, England

CLIENT REFERRAL 1999 LLP
OC447990
LIVE
Date Incorporated:

MOLINA ALVAREZ, Javier
Member - Active
Appointed: 2023-06-29

PEREZ, Israel Santos
Nationality: Spanish
Address: EC2V 7HN, United Kingdom

MBNA LIMITED
02783251
LIVE
Date Incorporated:

CORFIELD, Elyn Jane
Director - Active
Appointed: 2013-10-11

KENYON, Simon James, Dr
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-04-12

MURDEN, Vanessa Ann
Director - Resigned
Appointed: 2019-09-17
Resigned: 2022-02-04

ARNUM, Dennis
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-06-21

BARNES, Annette Marie
Director - Resigned
Appointed: 2007-09-26
Resigned: 2010-08-13

BERICK, James
Director - Resigned
Appointed: 1993-09-16
Resigned: 2006-01-01

BLEWETT, Patrick Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

CASTON, Bobby
Director - Resigned
Appointed: 2012-11-29
Resigned: 2017-06-01

CAWLEY, Charles
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

CAWLEY, Michael
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-11-30

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-08-31

CIVILETTI, Benjamin
Director - Resigned
Appointed: 1993-09-16
Resigned: 2006-01-01

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

DAIGER, William Hammett
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-02-05

DAIGER, William H
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-04-01

DE ANGELO, Salvatore Andrew
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-01-01

DIMSEY, Peter Swaine Peel
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-16

ENLOW, Fred Clark
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-26

EVERETT, Robert Edward Kemp
Director - Resigned
Appointed: 2011-03-03
Resigned: 2012-05-24

FALL, William Moray Newton
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-06-29

FARTHING, Stephen Frederick Godfrey
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-02-28

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-01-01

FRASER, Robert John Alexander
Director - Resigned
Appointed: 1997-06-12
Resigned: 1997-12-31

FUCCI, Richard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-01

GORDON, Paul Andrew
Director - Resigned
Appointed: 2017-06-28
Resigned: 2019-09-17

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-07-04

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-06-01

HAMMONDS, Bruce
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

HEALY, Bernadine Patricia
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-11-12

HECK, Frederick
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-07-31

KEEGAN, Peter
Director - Resigned
Appointed: 2011-04-05
Resigned: 2017-06-01

KINNEY, Alexandra Brigid
Director - Resigned
Appointed: 2012-01-24
Resigned: 2017-06-01

KRULAK, Charles
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-03-19

LAMANTIA, Robert William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-04-28

LERNER, Alfred
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

LERNER, Norma
Director - Resigned
Appointed: 2003-03-11
Resigned: 2006-01-01

LERNER, Randolph David
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-12-12

LINSZ, Mark Douglas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-26

LORENZ, William Richard
Director - Resigned
Appointed: 2007-03-08
Resigned: 2008-11-13

MACKINLAY, Adele Margaret
Director - Resigned
Appointed: 2005-05-25
Resigned: 2006-02-28

MARRONE, Janine Denise
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-23

MCENTEE, Kathleen Brooks
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-09-26

MCGINLEY, Thomas Patrick
Director - Resigned
Appointed:
Resigned: 1999-06-22

MEREDITH JONES, Daniel
Director - Resigned
Appointed: 2017-06-28
Resigned: 2017-11-01

MOON, Peter Geoffrey
Director - Resigned
Appointed: 2004-03-22
Resigned: 2007-09-26

MOULDS, Jonathan Paul
Director - Resigned
Appointed: 2006-06-29
Resigned: 2012-08-31

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1994-02-25
Resigned: 2001-09-02

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-09-26
Resigned: 2017-06-30

O'DWYER, Patrick John
Director - Resigned
Appointed: 2000-09-25
Resigned: 2006-01-01

ODWYER, Patrick John
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-04-05

OKEN, Marc Denis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-26

OMAN, David
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-04-25

OTENASEK, Francis Heath
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-07-05

PIKE, Rod
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-05-31

RHODES, Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-01

RUSSELL, Robin
Director - Resigned
Appointed: 1993-10-18
Resigned: 2005-04-01

SANGSTER, Gordon James
Director - Resigned
Appointed: 2011-03-04
Resigned: 2012-11-06

SARLES, Harvey Jay
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-26

SISTERNAS MARTIN, Miguel Angel
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-11-23

STETSON, Lynn Walter
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-06-11

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-08-31

VECCAIONE, Kenneth
Director - Resigned
Appointed: 2005-03-16
Resigned: 2006-01-01

WEAVER, Lance Loring
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-31

WEAVER, Todd Tully
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-09-04

WILMOT-SITWELL, Alexander Sacheverell
Director - Resigned
Appointed: 2012-09-13
Resigned: 2017-06-01

WRIGHT, Vernon Hugh Carroll
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-12-15

AMBANI, Anish Bipin
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-09-29

BORKAKOTY, Amitav
Director - Active
Appointed: 2022-11-04

LIEN, Marc
Director - Active
Appointed: 2023-01-11

CAMPBELL, Melanie Candice
Director - Active
Appointed: 2023-09-29

HIND, Annabel Christine
Director - Active
Appointed: 2023-06-15

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2008-01-01

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2008-01-01

RUSSELL, Robin
Secretary - Resigned
Appointed:
Resigned: 2005-04-01

LEX AUTOLEASE LIMITED
01090741
LIVE
Date Incorporated:

JONES, Richard Andrew
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-10-28

MCCAFFREY, James
Director - Active
Appointed: 2019-12-09

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-03-14

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-11-01

BLAKE, Brendan Patrick Paul
Director - Resigned
Appointed: 1998-08-20
Resigned: 2000-01-16

CANNON, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

DAVIES, John Lewis
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-05-25

DAWSON, Anthony David
Director - Resigned
Appointed:
Resigned: 1995-10-31

FRANCIS, Rick
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-06-14

GIVEN, John Michael
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-09-13

GOW, David Stewart
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-12-21

GUEST, Anthony
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-03-10

HALL, Kenneth Barry
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-03-10

HARTLEY, Andrew John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2019-11-22

HAYNES, John
Director - Resigned
Appointed: 1996-07-25
Resigned: 1999-08-02

JONES, Trevor John
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-30

KILBEE, Michael Peter
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-04-30

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-08-20

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-11-21

PARKES, Carol Ann
Director - Resigned
Appointed: 2010-11-01
Resigned: 2019-11-22

PETTY, Andrew Charles
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-09-13

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2012-11-21
Resigned: 2015-08-10

PORTER, Tim Revell
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-10-19

POTTS, David Keith
Director - Resigned
Appointed: 2000-08-31
Resigned: 2007-09-28

RICHMOND, Simon John
Director - Resigned
Appointed: 1998-08-20
Resigned: 2000-09-13

STEAD, Nigel Cleator
Director - Resigned
Appointed: 2000-08-31
Resigned: 2011-06-30

THOMPSON, Stanley George
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-04

THORNE, Raymond
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-08-20

THORNTON, Colin Rhodes
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-09-13

TUCKER, Anthony Martin
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-03-10

TURNBULL, Peter
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-07-01

TUSTAIN, John Bernard
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-04

WHITE, Adrian Patrick
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-09-19

MORRIS, Kim
Director - Active
Appointed: 2021-08-06

AMBANI, Anish Bipin
Director - Active
Appointed: 2023-03-08

GOULD, Gregory David
Director - Active
Appointed: 2022-02-10

WILLIAMS, Nicholas Andrew
Director - Active
Appointed: 2022-10-29

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2024-01-08

CURRIE, Allison Jane
Secretary - Resigned
Appointed: 2012-03-06
Resigned: 2012-07-06

FRAIN, Paula
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2001-05-16

GITTINS, Paul
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-11

PRICE, David John
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 2001-01-15

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2010-01-06

BRITAX INTERNATIONAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1998-08-20

HOME SHOPPING PERSONAL FINANCE LIMITED
03416726
LIVE
Date Incorporated:

BAYLEY, Sara Jayne
Director - Active
Appointed: 2017-09-21

ARDEN, David Thomas
Director - Resigned
Appointed: 2010-08-19
Resigned: 2011-09-15

BAKER, Stephen Paul
Director - Resigned
Appointed: 2004-10-12
Resigned: 2006-11-28

BOCHENSKI, Anthony Joseph John
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-02-06

BRINDLEY, Alan Robert
Director - Resigned
Appointed: 2017-05-26
Resigned: 2017-10-20

BROWN, Stephen John
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-07-13

BURY, David Gordon
Director - Resigned
Appointed: 1998-02-06
Resigned: 2001-11-19

CAMPBELL, Anita Gail
Director - Resigned
Appointed: 2000-07-13
Resigned: 2002-02-26

COXALL, Timothy Stuart
Director - Resigned
Appointed: 2000-07-13
Resigned: 2001-11-19

CUTBILL, Martin James
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-10-07

DUGGAN, Gary John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-03-01

FALK, Steven Lauris
Director - Resigned
Appointed: 1998-02-06
Resigned: 1999-02-09

FULLER, Neil Frank
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-05-26

GALLEY, Russell
Director - Resigned
Appointed: 2008-09-12
Resigned: 2010-03-31

GARROD, Claire Louise
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-08-24

GILLARD, Jeremy Charles
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-01-14

GITTINS, Paul
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-02-06

GRAY, Edward
Director - Resigned
Appointed: 2005-09-26
Resigned: 2007-03-19

GRIFFITHS, Steven Thomas
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-06-30

HILLIARD, Brett Jonathen
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-07-07

HILLIARD, Trevor Martyn
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-05-27

HUGGINS, Mark
Director - Resigned
Appointed: 2007-08-13
Resigned: 2007-09-05

HUTCHINSON, Glenn
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-04-24

IVERSEN, Arnold
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-01-12

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2003-04-24
Resigned: 2004-07-23

JAMIESON, Paul Nelson
Director - Resigned
Appointed: 2005-01-14
Resigned: 2008-09-12

JOHNSON, Stephen
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-02-27

KERSHAW, David Wallace
Director - Resigned
Appointed: 2006-07-06
Resigned: 2015-02-27

KILGALLON, Donald Bernard
Director - Resigned
Appointed: 1997-08-08
Resigned: 1998-02-06

KINSELLA, Paul
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-05-26

LITTLER, Roy
Director - Resigned
Appointed: 1998-02-06
Resigned: 1999-11-25

MACKIN, John Paul
Director - Resigned
Appointed: 2006-11-28
Resigned: 2009-03-05

MADDOCKS, Richard
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-11-22

MAIN, David Peter
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-06-30

MEE, Robert James
Director - Resigned
Appointed: 1998-02-06
Resigned: 2001-11-19

MERCER, John Alexander
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-06-30

MILNE, Alan Douglas
Director - Resigned
Appointed: 2000-12-04
Resigned: 2003-05-26

MOTTERAM, Jeremy Clive
Director - Resigned
Appointed: 1998-02-06
Resigned: 2001-11-19

MURPHY, Mark Antony
Director - Resigned
Appointed: 2012-03-07
Resigned: 2014-01-31

NOAKES, Stephen John
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-09-21

OAKES, Peter Roy
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-11-19

PETERS, Philip Leslie
Director - Resigned
Appointed: 2003-05-26
Resigned: 2006-07-06

POOLE, David Anthony
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-02-03

RADFORD, Anthony John
Director - Resigned
Appointed: 2005-05-19
Resigned: 2005-09-26

RONEY, Peter John
Director - Resigned
Appointed: 1999-02-09
Resigned: 2001-02-09

ROWE, Steven Alan
Director - Resigned
Appointed: 1997-08-08
Resigned: 1998-02-06

SEAL, Michael
Director - Resigned
Appointed: 2003-05-26
Resigned: 2004-08-09

SPARLING, David James
Director - Resigned
Appointed: 2000-07-13
Resigned: 2001-09-07

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-01-14

STUDDS, Bernard Anthony John
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-08-24

TRAFFORD, Howard Ian
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-03-01

TRAVIS, Katie Isabel
Director - Resigned
Appointed: 2002-07-10
Resigned: 2003-05-26

WEIR, Robert John Colin
Director - Resigned
Appointed: 2007-03-19
Resigned: 2010-03-31

WINFIELD, Julian Michael
Director - Resigned
Appointed: 2007-01-12
Resigned: 2010-06-25

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-09-21

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-07-11

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2015-03-16
Resigned: 2015-12-07

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2014-08-21
Resigned: 2015-03-06

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-11-19

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-07-06
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2006-07-06

MOULTON-BRADY, Steven
Secretary - Resigned
Appointed: 2013-07-11
Resigned: 2014-07-10

NIXON, Raymond
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2000-05-31

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

SHOGUN FINANCE LIMITED
01963821
LIVE
Date Incorporated:

BRIGDEN, Paul Andrew
Director - Resigned
Appointed: 2017-02-06
Resigned: 2021-09-30

JONES, Richard Andrew
Director - Resigned
Appointed: 2015-09-21
Resigned: 2022-10-28

MACHIMURA, Hajime
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-10-12

MCCAFFREY, James
Director - Active
Appointed: 2019-12-09

RAMSEY, David William
Director - Resigned
Appointed: 2017-02-06
Resigned: 2021-10-12

ADAMS, Christopher Michael
Director - Resigned
Appointed: 2015-09-21
Resigned: 2019-11-22

BEAUMONT, Peter George
Director - Resigned
Appointed:
Resigned: 1995-06-02

BIRKETT, Robin Anthony
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-08-24

BRADLEY, Lance Robert
Director - Resigned
Appointed: 2009-07-13
Resigned: 2017-02-23

CADDEN, Janice
Director - Resigned
Appointed: 2019-07-13
Resigned: 2019-11-22

CHISHOLM, Alister John
Director - Resigned
Appointed: 1993-09-17
Resigned: 2016-11-21

COLE, Colin Andrew
Director - Resigned
Appointed:
Resigned: 1991-12-02

COLES, Christopher David
Director - Resigned
Appointed: 1993-09-17
Resigned: 1997-05-13

DAVIES, John Lewis
Director - Resigned
Appointed: 2000-01-01
Resigned: 1997-01-22

DIXON, Stephen Charles
Director - Resigned
Appointed: 1995-09-15
Resigned: 1999-05-25

EGUCHI, Nobuo
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-08-31

HAMER, William James
Director - Resigned
Appointed: 2009-01-05
Resigned: 2009-07-06

HOLT, Philip Geoffrey
Director - Resigned
Appointed: 1991-12-02
Resigned: 1993-06-16

HOOK, Peter Francis
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-12-31

ICHIKI, Masami
Director - Resigned
Appointed: 2017-08-10
Resigned: 2019-03-11

ISHIKAWA, Zenta
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-07-13

IWATA, Junichi
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-18

KEMP, Michael Anthony
Director - Resigned
Appointed: 1997-01-24
Resigned: 1999-02-23

KENNEDY, Kevin John Paul
Director - Resigned
Appointed: 1997-07-18
Resigned: 1999-02-23

LEWIS, Robert
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-01-31

MACLACHLAN, Ronald
Director - Resigned
Appointed: 1997-04-15
Resigned: 1999-03-10

MATSUO, Kenji
Director - Resigned
Appointed: 1995-09-15
Resigned: 1999-02-23

MORPETH, Trevor David
Director - Resigned
Appointed: 2012-04-30
Resigned: 2015-04-30

MURAHASHI, Nobuyuki
Director - Resigned
Appointed: 2000-07-27
Resigned: 2004-07-01

MURPHY, Denis Joseph
Director - Resigned
Appointed: 1999-05-25
Resigned: 2000-05-31

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-04-30

POTTS, David Keith
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-07-18

QUINN, Mark
Director - Resigned
Appointed:
Resigned: 1994-02-04

RANKIN, Murray
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-04-17

SELLARS, Adrian Reginald
Director - Resigned
Appointed:
Resigned: 1995-03-31

SHO, Kazuhiko
Director - Resigned
Appointed: 2009-07-13
Resigned: 2015-07-24

STEHR, David John
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-12-05

STERRY, Roy Leslie
Director - Resigned
Appointed:
Resigned: 1994-09-09

STONES, Philip John
Director - Resigned
Appointed: 1994-09-09
Resigned: 1997-04-08

SUDO, Toshifumi
Director - Resigned
Appointed: 1999-02-23
Resigned: 2000-07-27

SUTTON, Christopher
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-09-21

THABET, Nagla, Dr
Director - Resigned
Appointed: 2015-09-21
Resigned: 2019-07-13

TYRRELL, James
Director - Resigned
Appointed: 2000-05-31
Resigned: 2009-07-13

WHYTOCK, Michael David
Director - Resigned
Appointed: 2009-07-06
Resigned: 2015-09-21

WOOLLEY, John
Director - Resigned
Appointed: 1997-07-18
Resigned: 2000-06-30

WYLIE, Thomas Mochrie
Director - Resigned
Appointed: 2001-10-10
Resigned: 2009-06-30

AMBANI, Anish Bipin
Director - Active
Appointed: 2023-03-15

WILLIAMS, Nicholas Andrew
Director - Active
Appointed: 2022-10-29

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-08-16

GITTINS, Paul
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-08-16

KILBEE, Michael Peter
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2008-04-30

MARSH, Brian John
Secretary - Resigned
Appointed:
Resigned: 1995-04-11

RICHARDSON, Philippa Jane
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2010-09-01

ROSS, John Howard
Secretary - Resigned
Appointed: 1995-04-11
Resigned: 1997-06-30

BOS PERSONAL LENDING LIMITED
03416733
LIVE
Date Incorporated:

BAYLEY, Sara Jayne
Director - Active
Appointed: 2019-09-09

CORFIELD, Elyn Jane
Director - Active
Appointed: 2019-12-09

AITKEN, Stephen
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-01-06

BUCKLEY, Paul
Director - Resigned
Appointed: 2003-11-12
Resigned: 2005-07-18

CUTBILL, Martin James
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-04-23

DUGGAN, Gary John
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-05-01

FACCI, Dominic Jeremy
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-08-04

FOWLER, Louise Helen
Director - Resigned
Appointed: 2005-11-28
Resigned: 2008-07-01

FRANKLIN, Timothy Alan
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-11-12

GALASSI, James Giuliano
Director - Resigned
Appointed: 2017-06-28
Resigned: 2017-09-27

GARROD, Claire Louise
Director - Resigned
Appointed: 2014-03-10
Resigned: 2015-08-24

GITTINS, Paul
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-02-12

GORDON, Paul Andrew
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-09-09

GOSLING, Clare Louise
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-07-27

GREGORY, Gerald Arthur
Director - Resigned
Appointed: 1998-02-12
Resigned: 2003-02-28

GRIFFITHS, Steven Thomas
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-02-13

HAYES, Francis Michael
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-05-25

HILLIARD, Brett Jonathen
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-07-07

HILLON, James
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-06-07

HOSSACK, Ian
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-07-01

HUGHES, John Richard
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-06-07

HUTCHINSON, Glenn
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-06-24

JAMIESON, Paul Nelson
Director - Resigned
Appointed: 2008-09-22
Resigned: 2015-08-24

JONES, Richard Andrew
Director - Resigned
Appointed: 2016-04-08
Resigned: 2016-11-07

JONES, Stephen Samuel
Director - Resigned
Appointed: 2004-01-15
Resigned: 2012-04-26

KILGALLON, Donald Bernard
Director - Resigned
Appointed: 1997-08-08
Resigned: 1998-02-12

LITTLER, Roy
Director - Resigned
Appointed: 1998-02-12
Resigned: 1999-11-18

LONG, Alan Martin
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-01-20

MADDOCKS, Richard
Director - Resigned
Appointed: 2005-01-14
Resigned: 2013-11-22

MANSFIELD, Peter Harvey
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-09-09

MCKECHNIE, Andrew
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-05-25

MEE, Robert James
Director - Resigned
Appointed: 1998-02-12
Resigned: 2000-10-13

MILLS, Paul Andrew
Director - Resigned
Appointed: 1998-02-12
Resigned: 2003-02-28

MOORE, Adrian Thomas
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-12-07

MUNDY, Daniel
Director - Resigned
Appointed: 2015-07-28
Resigned: 2017-03-15

NOAKES, Stephen John
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-04-08

PREECE, David Robert, M
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-11-21

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-06-29

ROWE, Steven Alan
Director - Resigned
Appointed: 1997-08-08
Resigned: 1998-02-12

RUSSELL, Andrew Nicholas
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-11-30

SHARMA, Rajeev
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-09-09

SIDEBOTTOM, Russell Maurice
Director - Resigned
Appointed: 2002-02-26
Resigned: 2002-12-10

SIMS, Michael Robert James
Director - Resigned
Appointed: 2007-05-25
Resigned: 2009-09-09

SPARLING, David James
Director - Resigned
Appointed: 1998-02-12
Resigned: 2001-09-07

STANDLAND, Ian Dominic
Director - Resigned
Appointed: 2005-12-07
Resigned: 2006-11-14

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-01-14

STUBBINS, Philip John
Director - Resigned
Appointed: 2014-07-03
Resigned: 2014-11-13

TAYLOR, Richard John
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-08-08

TAYLOR, Robin Grant
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-07-03

THOMPSON, Alan Stanley
Director - Resigned
Appointed: 1998-02-12
Resigned: 2002-02-26

TITMUSS, David John
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-07-27

TRAFFORD, Howard Ian
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-03-01

TRAVERS, Neil Smedley
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-08-05

TROWBRIDGE, Shaun Patrick
Director - Resigned
Appointed: 2001-10-18
Resigned: 2002-12-31

VINCENT, Geoffrey Robert
Director - Resigned
Appointed: 2000-01-21
Resigned: 2001-10-12

VLEMMIKS, Richard John
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-07-01

WASHINGTON, James
Director - Resigned
Appointed: 1998-02-12
Resigned: 2002-02-26

WATT, George Anthony
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-12-19

WEIR, Robert John Colin
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-03-31

WESTON, Steven Mark
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-01-14

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-09-26

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-12-16

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2015-03-16
Resigned: 2015-12-07

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2014-08-14
Resigned: 2015-03-06

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-12-12

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2006-06-21

MOULTON-BRADY, Steven
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2014-07-10

NIXON, Raymond
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2000-05-31

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
01997277
LIVE
Date Incorporated:

FLETCHER, Robert William
Director - Active
Appointed: 2014-10-03

GOWLAND, Christopher
Director - Resigned
Appointed: 2015-10-30
Resigned: 2023-03-14

NOAKES, Stephen John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-10-30

SINGH, Jasjyot
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-06-20

BAKER, Paul Leslie
Director - Resigned
Appointed: 2007-02-15
Resigned: 2017-03-28

BERGIN, Mark Joseph
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-09-30

BIGNALL, Melvyn John
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-01-24

BRINDLEY, Alan Robert
Director - Resigned
Appointed: 2015-08-13
Resigned: 2016-10-07

BUSH, Claude Harry
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHARGE, Peter
Director - Resigned
Appointed: 2005-11-04
Resigned: 2006-07-03

CHARLESWORTH, Edward Mark
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-05-05

DUDGEON, William Wilson
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-09-30

DUFFIN, Paul
Director - Resigned
Appointed: 2002-04-05
Resigned: 2002-09-21

FRYATT, David Richard
Director - Resigned
Appointed:
Resigned: 2001-02-20

HANSON, Philip David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-05-10

HARNETT, Iain James
Director - Resigned
Appointed: 2008-11-20
Resigned: 2008-12-17

HOLMES, Robert John
Director - Resigned
Appointed: 2006-05-19
Resigned: 2008-11-14

JENKS, Philip Anthony
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-10-27

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2011-09-28
Resigned: 2012-09-07

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 1999-11-18

MASSERANO, Patrick Anthony
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-12-31

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-04-05

MEE, Robert James
Director - Resigned
Appointed:
Resigned: 2002-01-14

MERCER, John Alexander
Director - Resigned
Appointed:
Resigned: 2000-06-30

MURPHY, David Martin
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-11-14

NICHOLSON, David Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-11-15

PARRY, David Anthony
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-09-30

PAYNE, Nigel Christopher
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-11-14

PURDY, Robert Andrew
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-08

SNOWDON, Colin
Director - Resigned
Appointed:
Resigned: 1997-08-29

STEWART, Ian Gordon
Director - Resigned
Appointed: 2008-10-28
Resigned: 2012-12-03

STOCKTON, Nigel
Director - Resigned
Appointed: 2005-11-04
Resigned: 2010-09-30

TURNER, Grenville
Director - Resigned
Appointed: 2004-12-03
Resigned: 2005-11-04

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-11-22

WALSH, Colin
Director - Resigned
Appointed: 2011-03-30
Resigned: 2011-09-30

WATKINS, Daniel John
Director - Resigned
Appointed: 2004-12-03
Resigned: 2005-06-30

WELLS, Richard Stephen
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-11-04

WHITE, George Aikman Emslie
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-04-05

WOOD, Kevin Laroux
Director - Resigned
Appointed: 2006-02-10
Resigned: 2008-11-14

AMBANI, Anish Bipin
Director - Active
Appointed: 2023-03-14

ASAAM, Andrew
Director - Active
Appointed: 2023-02-27

BICKERS, Andrew
Director - Active
Appointed: 2023-01-01

DIGGINS, Ricky
Director - Active
Appointed: 2023-06-14

GITTINS, Paul
Secretary - Active
Appointed: 2011-11-25

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-06-13

NIXON, Raymond
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 2000-05-31

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
01772586
LIVE
Date Incorporated:

BAYLEY, Sara Jayne
Director - Active
Appointed: 2017-09-21

ASHTON, Stephen David
Director - Resigned
Appointed: 2007-09-20
Resigned: 2009-10-15

BOWYER, Robert Edwin
Director - Resigned
Appointed:
Resigned: 1995-01-20

BRINDLEY, Alan Robert
Director - Resigned
Appointed: 2017-05-26
Resigned: 2017-10-20

BRISCOE, Andrew Mark
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-10-30

BRUCE, Geoffrey
Director - Resigned
Appointed: 1995-01-20
Resigned: 1996-04-01

BUSH, Claude Harry
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHASE, Robert Henry Armitage
Director - Resigned
Appointed: 1992-04-30
Resigned: 1993-02-15

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-12-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-12-01

CORFIELD, Ian
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-01-24

CUTBILL, Martin James
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-04-23

DUGGAN, Gary John
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-11-08

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1996-02-19

EARLE, George William Eric David
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-09-27

EAST, Lloyd James
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-09-20

GALBRAITH, Andrew
Director - Resigned
Appointed: 2006-06-27
Resigned: 2007-09-20

GALLEY, Russell
Director - Resigned
Appointed: 2009-06-11
Resigned: 2010-03-24

GARSIDE, Edward Hilton
Director - Resigned
Appointed:
Resigned: 1992-04-30

GRANT, Philip Robert
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-06-05

HASZLAKIEWICZ, Mark John Carson
Director - Resigned
Appointed: 1993-02-15
Resigned: 1998-03-02

HILLIARD, Brett Jonathen
Director - Resigned
Appointed: 2006-06-27
Resigned: 2007-09-20

HODGES, David
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-01-28

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-20
Resigned: 2009-10-15

HOWELLS, Peter Glynne
Director - Resigned
Appointed: 2006-06-27
Resigned: 2007-09-20

HUGGINS, Mark
Director - Resigned
Appointed: 2007-08-13
Resigned: 2009-07-31

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed:
Resigned: 1993-07-14

JAMIESON, Paul Nelson
Director - Resigned
Appointed: 2009-10-15
Resigned: 2015-08-24

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 1999-11-17

MASTERTON, Gavin George
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-06-29

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-11-17

MEE, Robert James
Director - Resigned
Appointed:
Resigned: 2001-12-31

MERCER, John Alexander
Director - Resigned
Appointed:
Resigned: 1999-11-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-09-22

NOAKES, Stephen John
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-09-21

OAKES, Peter Roy
Director - Resigned
Appointed: 1994-03-31
Resigned: 2001-12-31

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-06-27

PHILLIPS, Neale Anthony
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-12-20

POIDEVIN, Andrew Daryl Le
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-12-31

RICHARDS, Douglas John
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-12-31

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1996-10-31
Resigned: 1999-11-17

ROSSITER-LARKINS, Jeffrey
Director - Resigned
Appointed: 1995-10-26
Resigned: 1996-04-01

SALMON, Clare Leslie
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-11-08

SCOTT, Karen
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-09-20

SEALE, Adam
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-06-11

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-09-13

STUDDS, Bernard Anthony John
Director - Resigned
Appointed: 2009-10-15
Resigned: 2015-08-24

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1996-10-02
Resigned: 1996-12-16

THOMPSON, Peter
Director - Resigned
Appointed: 2005-09-13
Resigned: 2007-08-23

TRAFFORD, Howard Ian
Director - Resigned
Appointed: 2004-01-24
Resigned: 2004-11-08

TURNER, Grenville
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-04-03

TYER, Peter Gordon
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-12-13

WAUGH, Simon John
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-12-31

WILLIAMS, Andrew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-03-05

WOOD, Gregory Mark
Director - Resigned
Appointed: 1994-03-03
Resigned: 1996-10-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-06-27

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-11-17

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-09-21

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2014-10-29

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2001-12-31

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2015-03-11
Resigned: 2015-12-07

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2014-10-29
Resigned: 2015-03-06

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-12-14

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2006-06-13

MURPHY, Thomas Jerome Peter
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2004-11-08

NIXON, Raymond
Secretary - Resigned
Appointed:
Resigned: 2000-05-31

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

SOBO, Femi
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2003-12-24

LOANS.CO.UK LIMITED
03391635
LIVE
Date Incorporated:

CORFIELD, Elyn Jane
Director - Active
Appointed: 2015-07-08

BACK, Jonathan David
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-03-08

BAMFORD, Patrick John
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-08-01

BRADLEY, Colin Walter
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-30

BROOKS, Michael James
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-08-01

COWHAM, David Francis
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-04

COWHAM, David Clifford
Director - Resigned
Appointed: 1997-06-24
Resigned: 2006-10-04

CRAIG, Ian Ashley
Director - Resigned
Appointed: 2008-08-07
Resigned: 2013-07-31

DE ANGELO, Salvatore Andrew
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-01-31

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-01-31

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-07-04

GREER, Julieann
Director - Resigned
Appointed: 2003-01-15
Resigned: 2008-09-12

HAYES, Stephen Edward
Director - Resigned
Appointed: 1997-06-24
Resigned: 2006-11-24

HAYNES, Caroline June
Director - Resigned
Appointed: 2006-10-05
Resigned: 2017-05-25

HENDERSON, Peter Forrest
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-11-02

HEWES, John Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2005-12-30

HUMPHREYS, Sean Kieran
Director - Resigned
Appointed: 2013-11-25
Resigned: 2019-11-22

LINSZ, Mark Douglas
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-09-07

MACKINLAY, Adele Margaret
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-28

MACLEAN, Robert Angus
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-07-09

MILLAN, James Henri
Director - Resigned
Appointed: 2003-10-13
Resigned: 2005-08-01

O'DOHERTY, Ian
Director - Resigned
Appointed: 2006-07-10
Resigned: 2017-06-30

PELLEY, Andrew John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-08-01

RHODES, Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

SATCHELL, Alex Sherwin Guy
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-03-27

SHEPPARD, Andrew John
Director - Resigned
Appointed: 2004-07-26
Resigned: 2005-08-01

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-01-31

SVENDSEN, Gina
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-02-01

THORNBERRY, Richard Gerald
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-15

YATES, Brian Raymond
Director - Resigned
Appointed: 2017-11-14
Resigned: 2019-11-22

PARAMOUNT PROPERTIES (UK) LIMITED
Director - Resigned
Appointed: 1997-06-24
Resigned: 1997-06-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2008-01-01

BROOKS, Michael James
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2005-11-29

COWHAM, David Clifford
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2002-01-16

COWHAM, David Francis
Secretary - Resigned
Appointed: 1997-06-24
Resigned: 1999-06-25

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2008-01-01

PARAMOUNT COMPANY SEARCHES LIMITED
Secretary - Resigned
Appointed: 1997-06-24
Resigned: 1997-06-24

BLACK HORSE LIMITED
00661204
LIVE
Date Incorporated:

HARRIS, Joanna Kate
Director - Active
Appointed: 2019-12-09

JONES, Richard Andrew
Director - Active
Appointed: 2015-12-14

MCCAFFREY, James
Director - Active
Appointed: 2019-12-09

MILNE, Raymond John Hildreth
Director - Active
Appointed: 2018-08-23

AU, Alexander Siu Kee
Director - Resigned
Appointed: 1998-07-02
Resigned: 1998-07-30

BARRY, Paul Anthony
Director - Resigned
Appointed:
Resigned: 2000-09-08

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2007-09-28
Resigned: 2011-06-21

BLAKE, Brendan Patrick Paul
Director - Resigned
Appointed:
Resigned: 2000-01-16

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 1991-05-03
Resigned: 1997-12-31

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-07-30

DAVIES, John Lewis
Director - Resigned
Appointed: 1997-02-04
Resigned: 1999-12-17

DAVIES, Stewart Edmund
Director - Resigned
Appointed: 1997-03-03
Resigned: 2000-10-13

DAWSON, Adrian Keith
Director - Resigned
Appointed:
Resigned: 2000-08-31

ENLOW, Fred Clark
Director - Resigned
Appointed: 1998-07-02
Resigned: 2000-08-31

FRANKLIN, William John
Director - Resigned
Appointed:
Resigned: 1997-02-20

GOW, David Stewart
Director - Resigned
Appointed: 1995-01-20
Resigned: 2000-12-21

GRANT, Philip Robert
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-07-07

HART, Michael Charles
Director - Resigned
Appointed:
Resigned: 1993-01-31

HODDELL, John
Director - Resigned
Appointed:
Resigned: 1992-04-04

HUNTER, Richard Andrew
Director - Resigned
Appointed: 1999-12-17
Resigned: 2000-08-31

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-07-01

MACKENZIE, John
Director - Resigned
Appointed:
Resigned: 1991-09-16

MORGAN, David John
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-08-31

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-11-21

PAILLART, Philippe Marcel Etienne
Director - Resigned
Appointed: 1998-01-02
Resigned: 1998-06-30

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2012-11-21
Resigned: 2015-12-14

POTTS, David Keith
Director - Resigned
Appointed: 2000-08-31
Resigned: 2007-09-28

PRITCHARD, David Peter
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-08-21

ROBERTS, Jeffrey Anthony
Director - Resigned
Appointed: 1997-03-03
Resigned: 2000-09-14

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-06-25

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2017-07-07
Resigned: 2018-05-31

STOKES, Mark Andrew
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-02-25

STONES, Philip John
Director - Resigned
Appointed: 1997-06-24
Resigned: 2000-02-11

SUTTON, Christopher
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-07-09

TARGETT, Stephen Craig
Director - Resigned
Appointed: 2003-08-21
Resigned: 2004-04-30

TATE, George Truett
Director - Resigned
Appointed: 2004-04-30
Resigned: 2012-02-06

WEBB, Anthony Clifford
Director - Resigned
Appointed:
Resigned: 1998-01-30

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2017-06-07

FRAIN, Paula
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2001-05-29

GITTINS, Paul
Secretary - Resigned
Appointed: 2013-10-02
Resigned: 2017-06-07

GOW, David Stewart
Secretary - Resigned
Appointed: 1991-05-03
Resigned: 2000-05-08

HICKS, Colin Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1991-05-03

KILBEE, Michael Peter
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2008-04-30

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2010-01-06

SUZUKI FINANCIAL SERVICES LIMITED
03015566
LIVE
Date Incorporated:

FERNANDEZ, Junita
Director - Resigned
Appointed: 2016-01-26
Resigned: 2021-12-31

FULKER, James
Director - Active
Appointed: 2019-12-09

HOUSTON, Denis Francis
Director - Active
Appointed: 2016-08-19

JONES, Richard Andrew
Director - Resigned
Appointed: 2015-07-09
Resigned: 2022-10-28

MCCAFFREY, James
Director - Active
Appointed: 2019-12-09

SUYAMA, Nobuo
Director - Resigned
Appointed: 2015-04-09
Resigned: 2023-04-12

WYATT, Dale
Director - Active
Appointed: 2011-08-02

ABE, Yoshinobu
Director - Resigned
Appointed: 2010-05-06
Resigned: 2014-11-28

ADAMS, Christopher Michael
Director - Resigned
Appointed: 2015-04-09
Resigned: 2019-11-22

ANDERSON, John David
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-12-22

AWANO, Hideki
Director - Resigned
Appointed: 2001-07-04
Resigned: 2005-08-22

BLAKE, Brendan Patrick Paul
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-10-31

BRUMFITT, John Garry
Director - Resigned
Appointed: 1995-01-27
Resigned: 1997-02-26

CADDEN, Janice
Director - Resigned
Appointed: 2019-07-09
Resigned: 2019-11-22

COLES, Christopher David
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-22

DAVIES, John Lewis
Director - Resigned
Appointed: 2000-12-22
Resigned: 2006-12-18

DAWSON, Adrian Keith
Director - Resigned
Appointed: 1995-01-27
Resigned: 1996-07-31

FILBUK NOMINEES LIMITED
Director - Resigned
Appointed: 1995-01-24
Resigned: 1995-01-27

GOW, David Stewart
Director - Resigned
Appointed: 1995-01-27
Resigned: 2000-12-22

GRANT, Philip Robert
Director - Resigned
Appointed: 2015-09-21
Resigned: 2017-07-26

HAMER, William James
Director - Resigned
Appointed: 1995-01-27
Resigned: 1997-10-31

KAKEI, Yoshihiko
Director - Resigned
Appointed: 1997-12-16
Resigned: 2001-07-04

KENWARD, Stephen
Director - Resigned
Appointed: 1995-01-27
Resigned: 1997-12-16

LEIGH, Jeremy Charles
Director - Resigned
Appointed: 1995-01-27
Resigned: 2014-06-30

LEWIS, Robert
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-01-31

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2018-09-19
Resigned: 2019-11-22

MORPETH, Trevor David
Director - Resigned
Appointed: 2012-04-30
Resigned: 2015-04-30

NORMAN, John Henry
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-12-31

O'SHEA, Charles Letham
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-01-26

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-04-30

PRICE, Ian David
Director - Resigned
Appointed: 1995-01-27
Resigned: 1996-07-31

RANKIN, Murray
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-04-17

SEWARD, David Gordon
Director - Resigned
Appointed: 1997-02-26
Resigned: 2011-06-30

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-05-31

STEHR, David John
Director - Resigned
Appointed: 2000-12-22
Resigned: 2008-12-05

STONES, Philip John
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-02-16

SUTTON, Christopher
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-07-09

SUZUKI, Takanori
Director - Resigned
Appointed: 2005-08-22
Resigned: 2010-05-06

THABET, Nagla, Dr
Director - Resigned
Appointed: 2015-03-04
Resigned: 2019-07-09

WHYTOCK, Michael David
Director - Resigned
Appointed: 2009-07-06
Resigned: 2015-03-04

WOOLLEY, John
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-03-31

WYLIE, Thomas Mochrie
Director - Resigned
Appointed: 2000-12-22
Resigned: 2009-06-30

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 1995-01-24
Resigned: 1995-01-24

AMBANI, Anish Bipin
Director - Active
Appointed: 2023-03-15

LLOYD, Martin Derek
Director - Active
Appointed: 2022-05-30

WILLIAMS, Nicholas Andrew
Director - Active
Appointed: 2022-10-29

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-08-19

FILBUK (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-01-24
Resigned: 1995-01-27

FRAIN, Paula
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2001-05-29

GITTINS, Paul
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-08-19

GOW, David Stewart
Secretary - Resigned
Appointed: 1995-01-27
Resigned: 2000-12-22

KILBEE, Michael Peter
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2008-04-30

RICHARDSON, Philippa Jane
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2010-09-01

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-01-24
Resigned: 1995-01-24

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