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BARLEY, Michael James
Nationality: British
Address: Surrey, KT6 6JJ

CLOSE BREWERY RENTALS LIMITED
05826492
LIVE
Date Incorporated:

BAZZARD, Luke Antony
Director - Resigned
Appointed: 2016-09-23
Resigned: 2019-11-19

BESWICK, David Hamilton
Director - Active
Appointed: 2016-09-23

LUPTON, Tim David
Director - Active
Appointed: 2016-09-23

MORGAN, Michael Bartlett
Director - Resigned
Appointed: 2013-10-17
Resigned: 2018-11-15

PHILLIPS, Gary
Director - Resigned
Appointed: 2016-09-23
Resigned: 2023-04-17

SAINSBURY, Adrian John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2020-09-21

THOMSON, David Peter
Director - Resigned
Appointed: 2015-08-03
Resigned: 2021-07-23

BARTLEY, Paul Robert Matthew
Director - Resigned
Appointed: 2014-03-11
Resigned: 2016-06-30

BISHOP, Sharon Patricia
Director - Resigned
Appointed: 2007-05-03
Resigned: 2009-03-23

CHAN, Stan Choong Fai
Director - Resigned
Appointed: 2009-03-23
Resigned: 2010-07-15

DAVIES, Neil Geoffrey
Director - Resigned
Appointed: 2014-03-11
Resigned: 2016-04-15

DHENIN, Brian John
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-03-11

EATOUGH, Michael John
Director - Resigned
Appointed: 2006-05-23
Resigned: 2013-10-17

FAWCETT, John Allastair
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-03-01

GODWIN, Peter Nicholas
Director - Resigned
Appointed: 2006-05-23
Resigned: 2014-05-27

POXON, Noel George
Director - Resigned
Appointed: 2009-03-23
Resigned: 2011-07-31

RANDALL, Michael Charles
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-05-02

SHERMAN, Paul Steven
Director - Resigned
Appointed: 2014-03-11
Resigned: 2018-09-19

WILSON, David
Director - Resigned
Appointed: 2009-03-23
Resigned: 2011-05-31

AGARWAL, Birendra Mahaveer
Director - Active
Appointed: 2022-08-01

GILLINGHAM, Sophie Anna Victoria Ameln
Director - Active
Appointed: 2021-07-01

ROPER, Matthew
Director - Active
Appointed: 2021-05-20

CHATHA, Theovinder Singh
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-02-27

MORRIS, David Bernard
Director - Resigned
Appointed: 2021-06-14
Resigned: 2022-07-31

GODWIN, Peter Nicholas
Secretary - Resigned
Appointed: 2006-05-23
Resigned: 2014-05-27

CLOSE BROTHERS LIMITED
00195626
LIVE
Date Incorporated:

BIGGS, Michael Nicholas
Director - Active
Appointed: 2017-03-14

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2017-03-13
Resigned: 2023-11-16

DUFFY, Peter Bernard
Director - Active
Appointed: 2019-01-01

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 2017-03-13
Resigned: 2020-11-19

JONES, Margaret Lesley
Director - Resigned
Appointed: 2017-03-13
Resigned: 2022-11-17

LEE, Elizabeth Anne
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-07-31

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 2017-03-13
Resigned: 2022-11-17

MORGAN, Michael Bartlett
Director - Active
Appointed: 2010-11-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2009-04-01
Resigned: 2020-09-21

SAINSBURY, Adrian John
Director - Active
Appointed: 2013-08-15

ASHTON, Hubert Gaitskell
Director - Resigned
Appointed:
Resigned: 1995-11-03

BISHOP, Sharon Patricia
Director - Resigned
Appointed: 2010-07-27
Resigned: 2017-03-13

BLAND, Leslie Martin
Director - Resigned
Appointed:
Resigned: 2004-07-31

CANNOCK, Victor Lancelot
Director - Resigned
Appointed:
Resigned: 1996-07-31

CANSICK, Terence David
Director - Resigned
Appointed:
Resigned: 1999-11-03

DACK, Martin Ian
Director - Resigned
Appointed: 1996-06-11
Resigned: 2008-04-01

DURRELL, Mary Mcnamara
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-07-31

GOLDEN, Robert Charles
Director - Resigned
Appointed: 1999-11-25
Resigned: 2016-10-31

HARDISTY, David Garfield
Director - Resigned
Appointed:
Resigned: 2003-07-31

HEATH, James Benjamin
Director - Resigned
Appointed: 2008-09-26
Resigned: 2010-07-13

HODGES, Stephen Richard
Director - Resigned
Appointed:
Resigned: 2016-11-17

HOOK, Malcolm Paul
Director - Resigned
Appointed: 2010-07-16
Resigned: 2017-03-13

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 2009-04-29
Resigned: 2018-11-15

KELLY, John Anthony Brian
Director - Resigned
Appointed:
Resigned: 1995-10-31

KENT, Roderick David
Director - Resigned
Appointed:
Resigned: 2002-10-31

KEOGH, Colin Denis
Director - Resigned
Appointed: 2002-06-05
Resigned: 1995-10-31

LEWIS, John
Director - Resigned
Appointed:
Resigned: 2000-07-31

LLOYD, Humphrey Alexander
Director - Resigned
Appointed:
Resigned: 1995-10-31

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-04-30

MOTTERSHEAD, Nigel Anthony
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-08-24

MOUNTAIN, Ronald
Director - Resigned
Appointed: 1993-09-15
Resigned: 2005-01-31

NORMAN, Rodney Hugh
Director - Resigned
Appointed: 2000-02-01
Resigned: 2007-02-09

ORKIN, Martin Henry
Director - Resigned
Appointed: 1998-08-01
Resigned: 2010-01-08

PENNAL, Francis David
Director - Resigned
Appointed: 2008-09-26
Resigned: 2017-03-13

PUSINELLI, David Charles
Director - Resigned
Appointed:
Resigned: 1995-10-31

REEVE, Patrick Harold
Director - Resigned
Appointed: 1993-08-09
Resigned: 1994-08-30

ROBINSON, Stephen Roger
Director - Resigned
Appointed: 1994-08-10
Resigned: 2000-05-31

SELLERS, Robin David
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-08-01

STONE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-07-31

STONE, Roger Harold
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-08-24

THOMSON, David Peter
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-08-24

THORNTON, Jonathan George Trevelyan
Director - Resigned
Appointed:
Resigned: 1998-08-31

WILLES, Simon Charles
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-10-31

WILLIAMSON, Peter Norman
Director - Resigned
Appointed:
Resigned: 1996-06-11

WILSON, Janet Clark
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-08-24

WINKWORTH, Peter Leslie
Director - Resigned
Appointed:
Resigned: 2007-07-31

WINTERFLOOD, Brian Martin
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-11-03

WILLIAMS, Sally Angela Helen
Director - Active
Appointed: 2020-01-01

PAIN, Mark Andrew
Director - Active
Appointed: 2021-01-01

HALLIDAY, Patricia Marie
Director - Active
Appointed: 2021-08-01

MOHINDRA, Tesula
Director - Active
Appointed: 2021-07-15

GRAHAM, Tracey
Director - Active
Appointed: 2022-03-22

HALE, Kari Antony
Director - Active
Appointed: 2023-06-28

HUDSPITH, John
Secretary - Resigned
Appointed: 2013-01-18
Resigned: 2021-07-09

CANSICK, Terence David
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

LEE, Elizabeth Anne
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2013-01-18

SELLERS, Robin David
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 1996-08-01

WATSON, Simon Donald
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2008-11-28

THORPE, Helen Mary
Secretary - Resigned
Appointed: 2021-07-12
Resigned: 2024-01-25

PEAZER-DAVIES, Sarah Kimberley
Secretary - Active
Appointed: 2024-01-25

CLOSE ASSET FINANCE LIMITED
02053453
LIVE
Date Incorporated:

CARVER, Ryan John
Director - Active
Appointed: 2019-04-01

SAINSBURY, Adrian John
Director - Resigned
Appointed: 2015-01-16
Resigned: 2020-09-21

AUST, Roger Anthony
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-01-01

BANNAYI, Basil Lawrence
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-01-01

BISHOP, Sharon Patricia
Director - Resigned
Appointed: 2004-02-01
Resigned: 2009-03-19

BOOKER, Murray
Director - Resigned
Appointed:
Resigned: 2004-09-10

CANNOCK, Victor Lancelot
Director - Resigned
Appointed:
Resigned: 1996-07-31

CHAN, Stan Choong Fai
Director - Resigned
Appointed: 2003-06-23
Resigned: 2010-07-15

CHATHA, Theovinder
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-02-27

CUMMING, William Somerville
Director - Resigned
Appointed: 2008-04-28
Resigned: 2011-07-31

CURTIS, Philip Edward
Director - Resigned
Appointed: 1995-10-17
Resigned: 2003-06-16

DHENIN, Brian John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-01-01

DINE, David James
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-07-31

DURHAM, Dennis
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-01-03

FAWCETT, John Allastair
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-01-01

GEE, Steven James
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-01-01

HAMILTON, Neil Thomas Hunter
Director - Resigned
Appointed: 1996-08-01
Resigned: 2011-01-31

HARDISTY, David Garfield
Director - Resigned
Appointed:
Resigned: 2003-07-31

HARTLEY, Michael Christopher
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-07-31

HODGES, Stephen Richard
Director - Resigned
Appointed: 1997-01-20
Resigned: 2010-09-01

KEARSEY, Richard Peter
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-07-31

KENT, Roderick David
Director - Resigned
Appointed:
Resigned: 2002-09-30

KEOGH, Colin Denis
Director - Resigned
Appointed: 2003-07-21
Resigned: 2009-04-01

MCDONALD, Ian
Director - Resigned
Appointed:
Resigned: 2000-06-30

MCDONALD, Neville
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-08-01

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2010-04-19
Resigned: 2013-07-31

MORGAN, Michael Bartlett
Director - Resigned
Appointed: 2015-01-16
Resigned: 2018-11-15

MURRAY, Stuart Malcolm
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-07-30

OLDHAM, Colin
Director - Resigned
Appointed:
Resigned: 1992-12-31

PORTER, Leslie
Director - Resigned
Appointed: 2000-01-18
Resigned: 2009-03-19

POXON, Noel George
Director - Resigned
Appointed:
Resigned: 2011-07-31

PRICE, Nicholas John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-01-16

RANDALL, Michael Charles
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-01-01

STONE, Peter John
Director - Resigned
Appointed:
Resigned: 1994-09-01

STONE, Roger Harold
Director - Resigned
Appointed:
Resigned: 2012-04-01

THORNTON, Jonathan George Trevelyan
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-01-20

WILSON, David Edward
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-07-31

WOLVAARDT, Jakobus Stefanus
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-01-16

CANSICK, Terence David
Secretary - Resigned
Appointed:
Resigned: 1993-07-05

CHAN, Stan Choong Fai
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2010-07-15

CURTIS, Philip Edward
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 2003-06-16

DAVIES, Philip John
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2011-06-09

SPRATT, Keith Francis
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 1997-10-07

WOLVAARDT, Jakobus Stefanus
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2015-01-16

LEX AUTOLEASE (VC) LIMITED
01428787
LIVE
Date Incorporated:

CADDICK, Simon John
Director - Active
Appointed: 2020-03-18

HARTLEY, Andrew John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2021-08-04

JONES, Richard Andrew
Director - Resigned
Appointed: 2019-04-16
Resigned: 2022-10-28

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

DAVIES, John Lewis
Director - Resigned
Appointed: 2002-04-17
Resigned: 2006-12-18

FRANCIS, Rick
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-06-14

GEORGE, Philip Anthony
Director - Resigned
Appointed: 1996-08-12
Resigned: 2002-02-20

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-04-17

KILBEE, Michael Peter
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-04-30

PARKES, Carol Ann
Director - Resigned
Appointed: 2010-11-01
Resigned: 2020-02-26

PATEL, Shashin
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-04-17

PAWSON, Michael Andrew
Director - Resigned
Appointed: 1994-06-27
Resigned: 2002-12-30

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

POTTS, David Keith
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-09-28

SCOTT, John Stearn
Director - Resigned
Appointed: 1996-08-12
Resigned: 2000-04-01

SIMPSON, Martin Edward
Director - Resigned
Appointed: 1996-08-12
Resigned: 1998-10-22

SMYTH, Margaret
Director - Resigned
Appointed:
Resigned: 1996-08-12

SMYTH, Michael
Director - Resigned
Appointed:
Resigned: 1996-08-12

STEAD, Nigel Cleator
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-01-02

STEWART, David Howat
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-09-30

STUDHOLME, Dennis
Director - Resigned
Appointed:
Resigned: 2001-08-29

STURT SCOBIE, James
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-07-02

TYLDSLEY, William Andrew
Director - Resigned
Appointed:
Resigned: 1996-08-12

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

WILLIAMS, Nicholas Andrew
Director - Active
Appointed: 2022-11-06

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-04-10

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

FERRIS, Michael James
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 2000-10-16

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

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-04-10

PAWSON, Michael Andrew
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1996-11-14

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2002-04-17
Resigned: 2010-01-06

SMYTH, Margaret
Secretary - Resigned
Appointed:
Resigned: 1994-03-23

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2002-04-17

LEX AUTOLEASE (CH) LIMITED
02528691
LIVE
Date Incorporated:

CADDICK, Simon John
Director - Active
Appointed: 2020-03-18

HARTLEY, Andrew John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2021-08-04

JONES, Richard Andrew
Director - Resigned
Appointed: 2019-04-16
Resigned: 2022-10-28

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

DAVIES, John Lewis
Director - Resigned
Appointed: 2002-04-17
Resigned: 2006-12-18

FRANCIS, Rick
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-06-14

GEORGE, Philip Anthony
Director - Resigned
Appointed: 1996-08-12
Resigned: 2002-02-20

GUERIN, John Michael
Director - Resigned
Appointed:
Resigned: 1993-08-07

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-04-17

KILBEE, Michael Peter
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-04-30

PARKES, Carol Ann
Director - Resigned
Appointed: 2010-11-01
Resigned: 2020-02-26

PATEL, Shashin
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-04-17

PAWSON, Michael Andrew
Director - Resigned
Appointed: 1995-04-28
Resigned: 2002-12-30

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

POTTS, David Keith
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-09-28

RAISTRICK, Charles Stuart
Director - Resigned
Appointed:
Resigned: 1993-01-01

ROBINSON, Keith
Director - Resigned
Appointed:
Resigned: 1996-08-12

SCOTT, John Stearn
Director - Resigned
Appointed: 1996-08-12
Resigned: 2000-04-01

SIMPSON, Martin Edward
Director - Resigned
Appointed: 1996-08-12
Resigned: 1998-10-22

SMITH, Nicholas John
Director - Resigned
Appointed: 1995-03-22
Resigned: 1995-04-28

SMYTH, Margaret
Director - Resigned
Appointed: 1995-04-28
Resigned: 1996-08-12

SMYTH, Michael
Director - Resigned
Appointed: 1995-04-28
Resigned: 1996-08-12

STEAD, Nigel Cleator
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-01-02

STUDHOLME, Dennis
Director - Resigned
Appointed: 1995-04-28
Resigned: 2001-08-29

STURT SCOBIE, James
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-07-02

TAYLOR, John Michael
Director - Resigned
Appointed:
Resigned: 1995-04-28

TYLDSLEY, William Andrew
Director - Resigned
Appointed: 1995-04-28
Resigned: 1996-08-12

WATSON, David John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-08-07

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

WILLIAMS, Nicholas Andrew
Director - Active
Appointed: 2022-11-09

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-04-10

BROWN, Clare
Secretary - Resigned
Appointed:
Resigned: 1995-04-28

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

FERRIS, Michael James
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 2000-10-16

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

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-04-10

PAWSON, Michael Andrew
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1996-11-14

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2002-04-17
Resigned: 2010-01-06

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2002-04-17

FABRICATION FACILITY LIMITED
08432610
LIVE
Date Incorporated:

SAYERS, Jessica
Director - Active
Appointed: 2013-03-06

WALLER, Joseph David
Director - Active
Appointed: 2013-03-06

HAYMAN, Nicholas
Director - Resigned
Appointed: 2016-04-06
Resigned: 2020-03-05

JOSEPH WALLER PROPERTIES LIMITED
08926152
LIVE
Date Incorporated:

BARLEY, Victoria Mary
Director - Active
Appointed: 2014-03-06

SAYERS, Jessica
Director - Active
Appointed: 2014-03-06

WALLER, Joseph David
Director - Active
Appointed: 2014-03-06

HAYMAN, Nicholas
Director - Resigned
Appointed: 2016-04-06
Resigned: 2020-03-05

CLOSE BUSINESS FINANCE LIMITED
04058589
LIVE
Date Incorporated:

CARVER, Ryan John
Director - Active
Appointed: 2018-10-08

GINTY, Thomas James Martin
Director - Active
Appointed: 2019-04-01

BISHOP, Sharon Patricia
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-03-19

BURN, Stuart
Director - Resigned
Appointed: 2000-10-30
Resigned: 2004-06-29

CHATHA, Theovinder
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-02-27

CLAUGHTON, Marsden
Director - Resigned
Appointed: 2000-10-30
Resigned: 2006-01-12

CURTIS, Philip Edward
Director - Resigned
Appointed: 2000-08-23
Resigned: 2003-06-16

FOSTER, David Mcdougall
Director - Resigned
Appointed: 2000-10-30
Resigned: 2013-01-01

FREEMAN, Simon Roderick
Director - Resigned
Appointed: 2000-10-30
Resigned: 2006-01-12

FREWER, Rachelle Ann
Director - Resigned
Appointed: 2015-07-06
Resigned: 2016-11-21

HUTCHINSON, Graham Richard
Director - Resigned
Appointed: 2000-10-30
Resigned: 2006-01-12

MURRAY, Stuart Malcolm
Director - Resigned
Appointed: 2000-08-23
Resigned: 2003-06-16

PLANT, David Allan
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-09-30

PRICE, Nicholas John
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-07-06

STONE, Roger Harold
Director - Resigned
Appointed: 2010-07-30
Resigned: 2012-04-01

THOMSON, Brian Duncan Arthur
Director - Resigned
Appointed: 2000-10-30
Resigned: 2003-05-07

WOLVAARDT, Jakobus Stefanus
Director - Resigned
Appointed: 2012-12-05
Resigned: 2017-04-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-08-23
Resigned: 2000-08-23

CHAN, Stan Choong Fai
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2010-07-30

CURTIS, Philip Edward
Secretary - Resigned
Appointed: 2000-08-23
Resigned: 2003-06-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-08-23
Resigned: 2000-08-23

SURREY ASSET FINANCE LIMITED
02740386
LIVE
Date Incorporated:

CARVER, Ryan John
Director - Active
Appointed: 2018-10-08

GINTY, Thomas James Martin
Director - Active
Appointed: 2019-04-01

AUST, Roger Anthony
Director - Resigned
Appointed: 1998-08-01
Resigned: 2013-01-01

BANNAYI, Basil Lawrence
Director - Resigned
Appointed: 1992-09-04
Resigned: 2013-01-01

BANNAYI, Sally
Director - Resigned
Appointed: 1992-08-17
Resigned: 1992-09-04

BOOKER, Murray
Director - Resigned
Appointed: 2000-10-24
Resigned: 2004-09-10

CHATHA, Theovinder
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-02-27

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1992-08-17
Resigned: 1992-08-17

CURTIS, Philip Edward
Director - Resigned
Appointed: 1996-08-21
Resigned: 2003-06-16

DE VRIES, Guy Kevin
Director - Resigned
Appointed: 1996-08-21
Resigned: 2000-08-22

DINE, David James
Director - Resigned
Appointed: 1992-08-17
Resigned: 1994-01-01

FREWER, Rachelle Ann
Director - Resigned
Appointed: 2015-07-06
Resigned: 2016-11-21

GREGG, Michelle
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-09-29

HARDISTY, David Garfield
Director - Resigned
Appointed: 1996-08-21
Resigned: 2003-07-31

MCDONALD, Ian
Director - Resigned
Appointed: 1996-08-21
Resigned: 2000-06-30

MORT, John Russell
Director - Resigned
Appointed: 2000-01-18
Resigned: 2004-08-31

PLANT, David Allan
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-09-30

PRICE, Nicholas John
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-07-06

STONE, Roger Harold
Director - Resigned
Appointed: 1996-08-21
Resigned: 2002-08-01

WOLVAARDT, Jakobus Stefanus
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-04-27

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1992-08-17
Resigned: 1992-08-17

BANNAYI, Basil Lawrence
Secretary - Resigned
Appointed: 1992-09-04
Resigned: 1994-01-01

BANNAYI, Sally
Secretary - Resigned
Appointed: 1992-08-17
Resigned: 1992-09-04

CHAN, Stan Choong Fai
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2010-07-15

CURTIS, Philip Edward
Secretary - Resigned
Appointed: 1996-08-21
Resigned: 2003-06-16

DAVIES, Philip John
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2011-06-09

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-08-17
Resigned: 1992-08-17

FINANCE & LEASING ASSOCIATION
02651248
LIVE
Date Incorporated:

BOLTON, Stephen Geoffrey
Director - Active
Appointed: 2014-01-08

BURTON, Debbie Carol
Director - Active
Appointed: 2018-06-07

CARSON, David Maurice
Director - Active
Appointed: 2018-06-04

DOST, Kamran Bill, Rev. Dr.
Director - Active
Appointed: 2014-01-16

FERGUSON, Gordon
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-11-30

HADDRILL, Stephen Howard
Director - Active
Appointed: 2019-12-01

HUGHES, Alexander Paul
Director - Active
Appointed: 2020-06-22

ISAAC, Ian John
Director - Active
Appointed: 2016-03-30

JENNINGS, Paul Ronald
Director - Active
Appointed: 2018-04-03

JONES, Richard Andrew
Director - Active
Appointed: 2016-01-15

MCGEE, James Gerard
Director - Active
Appointed: 2018-06-25

OWEN, Robert John
Director - Active
Appointed: 2017-07-28

PHILLIPOU, John Edward
Director - Active
Appointed: 2020-03-05

ROBERTS, Carol Ann
Director - Active
Appointed: 2015-12-21

SMITH, Timothy Robin
Director - Active
Appointed: 2014-07-01

WENT, Paul
Director - Active
Appointed: 2019-05-28

ASHWORTH, George Smith-Salmond
Director - Resigned
Appointed: 2010-06-28
Resigned: 2013-09-11

BAGGALEY, David Anthony
Director - Resigned
Appointed: 1995-05-18
Resigned: 1997-05-22

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2001-05-17
Resigned: 2001-09-27

BAUM, Simon Graydon
Director - Resigned
Appointed: 2003-05-15
Resigned: 2012-03-30

BEAUCHAMP, Martyn Joseph
Director - Resigned
Appointed: 2016-07-08
Resigned: 2017-01-31

BENNETT, John
Director - Resigned
Appointed: 2005-05-12
Resigned: 2010-10-06

BETTELEY, David Thomas
Director - Resigned
Appointed: 2002-05-16
Resigned: 2010-05-05

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2001-05-17
Resigned: 2004-10-01

BRIAN, Michael
Director - Resigned
Appointed: 1995-05-17
Resigned: 1998-05-21

BRITTON, Michael John
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-10-26

BROWN, Alexander Stewart
Director - Resigned
Appointed: 2011-09-23
Resigned: 2014-01-14

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-10

CALLENDER, John Dalrymple
Director - Resigned
Appointed: 1994-05-10
Resigned: 1998-05-21

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2020-09-25

COTTLE, Peter Malcolm
Director - Resigned
Appointed: 2003-05-15
Resigned: 2009-06-03

CROWFOOT, Patrick Alan David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-05-15

CRUMP, Joseph
Director - Resigned
Appointed: 2016-06-28
Resigned: 2020-09-25

DAVIES, John Lewis
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-05-17

DE ROUSSET HALL, Peter
Director - Resigned
Appointed: 2000-05-18
Resigned: 2005-05-12

DUNSMORE, David George
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-05-20

FLANIGAN, David Carroll
Director - Resigned
Appointed: 1994-05-10
Resigned: 1995-05-09

GENEEN, Samuel
Director - Resigned
Appointed: 2000-05-18
Resigned: 2014-05-08

GEORGE, Philip Anthony
Director - Resigned
Appointed: 1999-05-20
Resigned: 2003-05-15

GLASS, Alan Graham
Director - Resigned
Appointed:
Resigned: 1993-05-11

GOWLER, Stephen Michael
Director - Resigned
Appointed: 2012-04-12
Resigned: 2016-11-30

GRIMES, Gerald Michael
Director - Resigned
Appointed: 2010-11-01
Resigned: 2017-04-28

HALL, Martin Allan
Director - Resigned
Appointed: 1995-06-01
Resigned: 2007-07-21

HALL, Michael John
Director - Resigned
Appointed: 2003-05-15
Resigned: 2007-05-10

HALLIWELL, Christopher Roger
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-05-18

HARDISTY, David Garfield
Director - Resigned
Appointed: 1993-05-11
Resigned: 1995-05-18

HART, Andrew Stuart
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-12-19

HILL, Adrian Richard
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-05-17

HILL, Malcolm Gerald
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-05-20

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-05-21

JUKES, Anthony Wilfrid
Director - Resigned
Appointed:
Resigned: 1996-05-10

LYNN, George
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-07-06

MALLIN, Anthony Granville
Director - Resigned
Appointed:
Resigned: 1994-05-10

MICHALIK, Cecilia Ann
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-07-01

MILES, Peter Bernard
Director - Resigned
Appointed: 2000-05-18
Resigned: 2005-05-12

MINTER, Peter
Director - Resigned
Appointed: 2010-03-18
Resigned: 2014-03-31

MOODY, Douglas
Director - Resigned
Appointed: 2005-05-12
Resigned: 2018-03-21

MURPHY, Mark Antony
Director - Resigned
Appointed: 2013-06-20
Resigned: 2014-02-28

NOBLE, Paul Jonathan
Director - Resigned
Appointed: 2015-03-20
Resigned: 2016-01-15

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-04-01

PICKEN, Graham Edward
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-05-20

PRIESTMAN, Richard Mark
Director - Resigned
Appointed: 2006-05-11
Resigned: 2010-06-18

PUMFREY, Donna Wendy
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-02-28

RANDELL, Michael Charles
Director - Resigned
Appointed: 2016-03-30
Resigned: 2016-04-08

RENNISON, Gordon
Director - Resigned
Appointed: 2011-03-17
Resigned: 2015-05-15

ROSS, William Philip
Director - Resigned
Appointed: 2009-05-18
Resigned: 2018-03-29

SINCLAIR, John Barclay
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-11-25

SKLAROFF, Stephen Richard, Dr
Director - Resigned
Appointed: 2007-05-21
Resigned: 2019-09-28

STAMPER, Christopher Paul
Director - Resigned
Appointed: 2003-05-15
Resigned: 2012-04-30

STEVENS, Gregory Peter
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-08-31

STUART, John David
Director - Resigned
Appointed: 2009-05-11
Resigned: 2011-09-23

SUTTON, Christopher
Director - Resigned
Appointed: 2009-06-03
Resigned: 2015-12-31

TAYLOR, Charles Stuart
Director - Resigned
Appointed: 1996-05-10
Resigned: 2000-05-18

TERRINGTON, Nigel Stewart
Director - Resigned
Appointed: 2005-05-12
Resigned: 2008-05-16

TONNA BARTHET, Roderick Anthony
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-05-31

TOWN, Lindsay John
Director - Resigned
Appointed: 2004-10-29
Resigned: 2006-05-11

WHITTON, Richard Mark
Director - Resigned
Appointed: 1999-09-08
Resigned: 2000-03-16

WOODALL, Michael Alan
Director - Resigned
Appointed: 1995-05-18
Resigned: 1999-05-20

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2017-05-17
Resigned: 2020-04-02

YOUNG, Ronald James
Director - Resigned
Appointed:
Resigned: 1994-05-10

EDWARDS, Janet Elizabeth Heathcote
Secretary - Resigned
Appointed: 2006-12-18
Resigned: 2020-12-31

GRANT, Neil Anthony Douglas
Secretary - Resigned
Appointed:
Resigned: 1995-11-13

HALL, Martin Allan
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 1997-05-22

JEFFREY, Dennis
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 2006-12-18

WALDREN, Margaret Ellen
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-13

TURNER, Bryan
Secretary - Active
Appointed: 2021-01-01

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