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DE ROUSSET HALL, Peter
Nationality: British
Address: Essex, CM2 7RP

FCE BANK PLC
00772784
LIVE
Date Incorporated:

BILYEU, Charles Alan
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-11-26

CALLENDER, John Dalrymple
Director - Resigned
Appointed: 2011-03-24
Resigned: 2020-09-30

COFFEY, John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2020-03-31

KIERNAN, Paul Roger
Director - Resigned
Appointed: 2011-11-01
Resigned: 2023-10-31

REED, John
Director - Active
Appointed: 2014-04-07

SCHNEIDER, Thomas Charles
Director - Resigned
Appointed: 2011-01-27
Resigned: 2021-12-02

TAVERNE, Suzanna
Director - Resigned
Appointed: 2008-04-01
Resigned: 2019-10-16

BANNISTER, Michael Edward
Director - Resigned
Appointed: 1995-05-26
Resigned: 2004-01-01

BLEAKLEY, William Edward
Director - Resigned
Appointed: 1993-11-24
Resigned: 1996-09-30

BOGDANOWICZ-BINDERT, Christine Anne
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-12-31

BOSSCHER, James William
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-11-23

BRACKLEY, Michael John
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-11-23

BRADY, Robert Colin
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-11-23

BROOKS, William George Francis
Director - Resigned
Appointed:
Resigned: 1993-06-30

COOK, Donald Stuart
Director - Resigned
Appointed: 1993-11-24
Resigned: 1996-04-28

CORBELLO, Richard Albert
Director - Resigned
Appointed: 2001-07-25
Resigned: 2006-06-01

DROTMAN, James Bernard
Director - Resigned
Appointed: 2018-04-09
Resigned: 2018-12-31

FALOTICO, Nancy Joy
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-03-23

FLANIGAN, David Carroll
Director - Resigned
Appointed:
Resigned: 2002-08-01

FOERTSCH, Rainer
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-10-01

GREEN, Paul Lewis Slocombe
Director - Resigned
Appointed:
Resigned: 1994-12-31

GREEN, Timothy Scott
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-04-01

GRONEN, Christoph Hans-Georg Robert
Director - Resigned
Appointed: 1993-11-24
Resigned: 1997-04-01

HALLORAN, George
Director - Resigned
Appointed: 1997-10-14
Resigned: 2000-10-12

HIGGINS, Michael Hugh
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-12-31

JEPSON, Peter Rodney
Director - Resigned
Appointed: 1999-04-01
Resigned: 2011-12-31

JONES, Dale Arthur
Director - Resigned
Appointed: 2017-01-19
Resigned: 2018-12-31

LOWE, Michael
Director - Resigned
Appointed: 1997-07-21
Resigned: 2000-12-01

MCALLISTER, Ian Gerald
Director - Resigned
Appointed:
Resigned: 1993-06-30

MICHALIK, Cecilia Ann
Director - Resigned
Appointed: 1996-05-28
Resigned: 1999-07-01

MORGAN, Charlotte Elisabeth Diana
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-12-31

MOYNES, James
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-07-01

MURPHY, Todd Scott
Director - Resigned
Appointed: 2009-03-25
Resigned: 1993-07-09

NOONE, John Thomas
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-04-01

OWEN, Richard
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-03-06

PRATT, Charlie Frank
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-06-30

RIBITS, Michael Ernest
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-11-01

RICHARDSON, Peter Charles
Director - Resigned
Appointed: 1998-02-27
Resigned: 1998-03-13

ROBINSON, Michael Frederick
Director - Resigned
Appointed: 2001-07-25
Resigned: 2011-03-24

ROMER LEE, Alexander Knyvett
Director - Resigned
Appointed: 2006-10-01
Resigned: 2015-03-31

ROTHWELL, Ralph Nicolaus
Director - Resigned
Appointed: 2004-10-01
Resigned: 2018-01-01

SILVERSTONE, Bernard Barron
Director - Resigned
Appointed: 2000-10-12
Resigned: 2012-12-31

SMITH, Gregory Charles
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-06-01

SOIRON, Heinz Horst
Director - Resigned
Appointed: 1993-11-24
Resigned: 1995-04-08

SVIGGUM, Ingvar Magnak
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-10-10

TAYLOR, Harry
Director - Resigned
Appointed: 1993-11-24
Resigned: 2001-12-31

THOMSON, Stanley
Director - Resigned
Appointed: 1993-11-24
Resigned: 2006-12-31

TONER, Charles Gerard
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-09-30

VAN LEEUWEN, Richard Charles
Director - Resigned
Appointed: 1994-02-11
Resigned: 1996-03-22

VANDENPLAS, Alain Paul Guy
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-02-01

WARNER, Robert Donald
Director - Resigned
Appointed:
Resigned: 1993-06-30

YOUNG, Myron Dale
Director - Resigned
Appointed:
Resigned: 1994-02-11

FERREIRA, Talita
Director - Active
Appointed: 2019-02-08

AHLUWALIA, Narpal Singh
Director - Resigned
Appointed: 2019-05-24
Resigned: 2022-12-02

CEENEY, Natalie Anna
Director - Resigned
Appointed: 2019-10-17
Resigned: 2023-10-31

O'CONNOR, Brendan John
Director - Active
Appointed: 2020-09-17

ROBINSON, Keith John
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-12-31

TREADWAY, Carlos Dewayne
Director - Active
Appointed: 2021-01-14

MARTEL, Marlene Marie
Director - Active
Appointed: 2021-09-16

MILES, Keeley
Director - Active
Appointed: 2023-11-01

BAUM, Jonathan Graydon
Director - Active
Appointed: 2023-11-01

COHEN, Howard Paul
Secretary - Active
Appointed: 2017-01-19

LAVENDER, Michael David
Secretary - Resigned
Appointed: 2010-11-04
Resigned: 2021-02-28

BRACKLEY, Michael John
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1997-04-06

FERRISS, Mary Elizabeth
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1997-11-04

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 2009-06-16

JOBLING, Natalie Helen
Secretary - Resigned
Appointed: 1999-10-18
Resigned: 2004-06-04

KJOLHEDE, Katherine Marie
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1997-04-07

PAGE, Clive Charles
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

PARACHINI, Thomas Allen
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2010-11-03

PRINGLE, Robert Alistair
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2011-09-01

ROGOFF, Carol Vernice
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-02-01

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2010-11-04
Resigned: 2017-01-19

SWARTZ, James
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2016-06-30

TOTSKY, Joanna Magdalena
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2013-08-31

ADESANYA, Abimbola Moradeke
Secretary - Active
Appointed: 2020-12-03

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

BARLEY, Michael James
Director - Resigned
Appointed: 2001-05-17
Resigned: 2003-05-15

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

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

WOBURN CONSULTING GROUP LIMITED
05839051
LIVE
Date Incorporated:

WHITE, Edward David
Director - Active
Appointed: 2006-06-06

CARROLL, Deborah
Director - Resigned
Appointed: 2006-06-15
Resigned: 2010-11-03

CLARKE, Dara Francis
Director - Resigned
Appointed: 2006-06-06
Resigned: 2014-05-25

DANN, Terence William James
Director - Resigned
Appointed: 2006-06-15
Resigned: 2014-06-07

SHERSTAD, Larry Charles
Director - Resigned
Appointed: 2006-06-15
Resigned: 2011-06-06

HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-06-06
Resigned: 2006-06-06

SCANLON, Perry
Secretary - Active
Appointed: 2006-06-06

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-06
Resigned: 2006-06-06

FCE LEASING LIMITED
03679484
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-31

COFFEY, John
Director - Expired
Appointed: 2006-02-13

JACKSON, Colin
Director - Expired
Appointed: 2006-09-01

KIERNAN, Paul Roger
Director - Expired
Appointed: 2011-11-01

SILVERSTONE, Bernard Barron
Director - Expired
Appointed: 2000-10-12

BANNISTER, Michael Edward
Director - Resigned
Appointed: 1998-12-07
Resigned: 2002-08-01

CORBELLO, Richard Albert
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-06-01

GREEN, Timothy Scott
Director - Resigned
Appointed: 1998-12-07
Resigned: 1999-04-01

HALLORAN, George
Director - Resigned
Appointed: 1998-12-07
Resigned: 2000-10-12

JEPSON, Peter Rodney
Director - Resigned
Appointed: 1999-04-01
Resigned: 2011-12-31

MICHALIK, Cecilia Ann
Director - Resigned
Appointed: 1998-12-07
Resigned: 1999-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-12-07
Resigned: 1998-12-07

LAVENDER, Michael David
Secretary - Expired
Appointed: 2010-11-04

SCALES, Eugene Patrick
Secretary - Expired
Appointed: 2010-11-04

TOTSKY, Joanna Magdalena
Secretary - Expired
Appointed: 2011-09-01

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 2009-06-16

JOBLING, Natalie Helen
Secretary - Resigned
Appointed: 1999-10-18
Resigned: 2004-06-04

KJOLHEDE, Katherine Marie
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 1999-10-18

PARACHINI, Thomas Allen
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2010-11-03

PRINGLE, Robert Alistair
Secretary - Resigned
Appointed: 2008-10-24
Resigned: 2011-09-01

ROGOFF, Carol Vernice
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 1998-12-07

JAGUAR FINANCIAL SERVICES LIMITED
01895464
DISSOLVED
Date Incorporated:
Dissolved on 2011-10-25

COFFEY, John
Director - Expired
Appointed: 2006-02-13

JACKSON, Colin
Director - Expired
Appointed: 2006-09-01

JEPSON, Peter Rodney
Director - Expired
Appointed: 1999-04-01

BANNISTER, Michael Edward
Director - Resigned
Appointed: 1997-06-01
Resigned: 2002-08-01

BLEAKLEY, William Edward
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-02-11

BOSSCHER, James William
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-02-11

BRADY, Robert Colin
Director - Resigned
Appointed: 1994-02-11
Resigned: 2005-02-28

BROOKS, William George Francis
Director - Resigned
Appointed:
Resigned: 1993-12-17

CORBELLO, Richard Albert
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-06-01

FLANIGAN, David Carroll
Director - Resigned
Appointed:
Resigned: 1997-06-01

GREEN, Timothy Scott
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-04-01

KUHN, Michael William
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-12-01

MCKENNEY, Paul Roberts
Director - Resigned
Appointed: 1996-02-23
Resigned: 1998-09-01

MURPHY, Todd Scott
Director - Resigned
Appointed:
Resigned: 1993-07-09

NAIL, James M
Director - Resigned
Appointed: 1996-02-23
Resigned: 1998-01-01

WARNER, Robert Donald
Director - Resigned
Appointed:
Resigned: 1993-06-30

YOUNG, Myron Dale
Director - Resigned
Appointed:
Resigned: 1994-02-11

LAVENDER, Michael David
Secretary - Expired
Appointed: 2010-11-04

PRINGLE, Robert Alistair
Secretary - Expired
Appointed: 2008-10-24

SCALES, Eugene Patrick
Secretary - Expired
Appointed: 2010-11-04

BRACKLEY, Michael John
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1997-04-06

FERRISS, Mary Elizabeth
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1997-11-04

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 2009-06-16

JOBLING, Natalie Helen
Secretary - Resigned
Appointed: 1999-10-18
Resigned: 2004-06-04

KJOLHEDE, Katherine Marie
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-18

PAGE, Clive Charles
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

PARACHINI, Thomas Allen
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2010-11-03

ROGOFF, Carol Vernice
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-10-01

AUTOMOTIVE FINANCE LIMITED
00976452
DISSOLVED
Date Incorporated:
Dissolved on 2011-10-25

COFFEY, John
Director - Expired
Appointed: 2006-02-13

JACKSON, Colin
Director - Expired
Appointed: 2006-09-01

JEPSON, Peter Rodney
Director - Expired
Appointed: 1999-04-01

BANNISTER, Michael Edward
Director - Resigned
Appointed: 1997-06-01
Resigned: 2002-08-01

BLEAKLEY, William Edward
Director - Resigned
Appointed: 1994-01-07
Resigned: 1994-02-11

BOSSCHER, James William
Director - Resigned
Appointed: 1994-01-07
Resigned: 1994-02-11

BRADY, Robert Colin
Director - Resigned
Appointed: 1994-02-11
Resigned: 2005-02-28

BROOKS, William George Francis
Director - Resigned
Appointed:
Resigned: 1994-01-07

CORBELLO, Richard Albert
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-06-01

FLANIGAN, David Carroll
Director - Resigned
Appointed:
Resigned: 1997-06-01

GREEN, Timothy Scott
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-04-01

MURPHY, Todd Scott
Director - Resigned
Appointed:
Resigned: 1993-07-09

WARNER, Robert Donald
Director - Resigned
Appointed:
Resigned: 1993-06-30

YOUNG, Myron Dale
Director - Resigned
Appointed:
Resigned: 1994-02-11

LAVENDER, Michael David
Secretary - Expired
Appointed: 2010-11-04

PRINGLE, Robert Alistair
Secretary - Expired
Appointed: 2008-10-24

SCALES, Eugene Patrick
Secretary - Expired
Appointed: 2010-11-04

BRACKLEY, Michael John
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1997-04-06

FERRISS, Mary Elizabeth
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1997-11-04

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 2009-06-16

JOBLING, Natalie Helen
Secretary - Resigned
Appointed: 1999-10-18
Resigned: 2004-06-04

KJOLHEDE, Katherine Marie
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-18

PAGE, Clive Charles
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

PARACHINI, Thomas Allen
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2010-11-03

ROGOFF, Carol Vernice
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-10-01

PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED
01052821
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-21

COFFEY, John
Director - Expired
Appointed: 2006-02-13

KIERNAN, Paul Roger
Director - Expired
Appointed: 2011-11-01

BANNISTER, Michael Edward
Director - Resigned
Appointed: 1997-06-01
Resigned: 2002-08-01

BLEAKLEY, William Edward
Director - Resigned
Appointed: 1994-01-07
Resigned: 1996-08-30

BOSSCHER, James William
Director - Resigned
Appointed: 1994-01-07
Resigned: 1995-12-16

BRADY, Robert Colin
Director - Resigned
Appointed: 1994-02-11
Resigned: 2005-02-28

BROOKS, William George Francis
Director - Resigned
Appointed:
Resigned: 1994-01-07

CORBELLO, Richard Albert
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-06-01

FLANIGAN, David Carroll
Director - Resigned
Appointed:
Resigned: 1997-06-01

GREEN, Timothy Scott
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-04-01

JACKSON, Colin
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-05-01

JEPSON, Peter Rodney
Director - Resigned
Appointed: 1999-04-01
Resigned: 2011-12-31

KUHN, Michael William
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-12-01

MCKENNEY, Paul Roberts
Director - Resigned
Appointed: 1996-01-12
Resigned: 1998-09-01

MURPHY, Todd Scott
Director - Resigned
Appointed:
Resigned: 1993-07-09

NAIL, James M
Director - Resigned
Appointed: 1996-01-12
Resigned: 1998-01-01

WARNER, Robert Donald
Director - Resigned
Appointed:
Resigned: 1993-06-30

YOUNG, Myron Dale
Director - Resigned
Appointed:
Resigned: 1994-02-11

LAVENDER, Michael David
Secretary - Expired
Appointed: 2010-11-04

SCALES, Eugene Patrick
Secretary - Expired
Appointed: 2010-11-04

BRACKLEY, Michael John
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1997-04-06

FERRISS, Mary Elizabeth
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1997-11-04

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 2009-06-16

JOBLING, Natalie Helen
Secretary - Resigned
Appointed: 1999-10-18
Resigned: 2004-06-04

KJOLHEDE, Katherine Marie
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-18

PAGE, Clive Charles
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

PARACHINI, Thomas Allen
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2010-11-03

PRINGLE, Robert Alistair
Secretary - Resigned
Appointed: 2008-10-24
Resigned: 2011-09-01

ROGOFF, Carol Vernice
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-10-01

TOTSKY, Joanna Magdalena
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2013-08-31

RETENTION SERVICES LIMITED
06609423
LIVE
Date Incorporated:

BURDETT, Crispin Peter
Director - Resigned
Appointed: 2008-06-05
Resigned: 2023-04-29

HALLETT, Brian Richard
Director - Active
Appointed: 2015-09-15

HALLETT, James Richard
Director - Resigned
Appointed: 2017-10-16
Resigned: 2023-07-14

LONG, Andrew Christopher
Director - Resigned
Appointed: 2008-06-19
Resigned: 2023-04-29

APLIN, Mark Jonathan
Director - Resigned
Appointed: 2008-06-19
Resigned: 2019-10-03

ARYAEENIA, Mark Reza
Director - Resigned
Appointed: 2019-10-03
Resigned: 2023-01-25

KIRTON, Andrew John
Director - Resigned
Appointed: 2018-01-25
Resigned: 2019-02-02

NICHOLLS, Clive Geoffrey
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-09-30

PERRITT, Duncan Robert
Director - Resigned
Appointed: 2009-01-22
Resigned: 2019-07-05

MARRIOTTS DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-06-19

BURDETT, Crispin Peter
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2023-04-29

RAPID BUSINESS SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-06-03
Resigned: 2008-08-21

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