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GARDEN, Robert James
Nationality: British
Address: WD18 8YF, United Kingdom

BG HOLDINGS LIMITED
01869147
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-12

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2012-10-29

URIA-FERNANDEZ, Manuel
Director - Expired
Appointed: 2011-08-01

BAKER, Stephen Paul
Director - Resigned
Appointed: 1997-02-05
Resigned: 2001-01-31

BERRY, Duncan Gee
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-10-29

CAMERON, Ewan Douglas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-31

CANNIFFE, Michael
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-31

CARNEY, Richard
Director - Resigned
Appointed:
Resigned: 1992-02-19

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-08-14

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-06-30

GREEN, Richard William
Director - Resigned
Appointed: 1998-12-11
Resigned: 2000-05-19

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-05-31

HARVEY, David
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-10-29

HARVEY, Richard John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-30

HELMING, Keith Alan
Director - Resigned
Appointed: 1997-02-05
Resigned: 1997-07-21

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-08-01

JOHNSON, Anthony Ian
Director - Resigned
Appointed:
Resigned: 1992-02-19

LEGG, David Noel
Director - Resigned
Appointed:
Resigned: 1992-01-16

LOPEZ, Lionel Oliver
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-09-29

MACKIN, John Paul
Director - Resigned
Appointed: 1997-02-05
Resigned: 1998-12-11

MARSHALL, Gary Phillip
Director - Resigned
Appointed: 2001-03-12
Resigned: 2009-01-07

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1992-02-14
Resigned: 1997-02-05

NOTT, Edward Brian
Director - Resigned
Appointed: 1998-12-11
Resigned: 2001-04-03

PERRY, Laurence
Director - Resigned
Appointed: 2004-08-18
Resigned: 2007-05-31

PRENTICE, Michael John
Director - Resigned
Appointed: 1992-02-14
Resigned: 1993-12-20

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SPARROW, Nigel Kenneth
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-07

STEER, David Paul
Director - Resigned
Appointed: 2001-03-12
Resigned: 2006-07-07

STORY, Ian Graham
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-07-01

WARE, Victor Robin
Director - Resigned
Appointed: 1993-12-20
Resigned: 1996-11-08

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-01-07

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

FN SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-01-13

CHAMBERS, Mark
Secretary - Resigned
Appointed: 1998-02-06
Resigned: 2000-03-22

COLLINS, John Wilfred James
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2001-09-05

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2009-01-13

HAYES, Daniel Edward Laurence
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2006-06-08

LEE, Elizabeth Anne
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1998-02-06

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2007-05-10

WOODCHESTER CREDIT LIMITED
00962324
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-14

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-03-10

BARKER, John Ian
Director - Resigned
Appointed: 1996-02-23
Resigned: 1997-12-23

BARR, Ciaran Joseph
Director - Resigned
Appointed: 2006-08-03
Resigned: 2012-01-19

BELLIER, Michael Marie Dominique
Director - Resigned
Appointed: 1994-10-11
Resigned: 1995-10-03

BELLISSEN, Jean Francois
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-12-23

BERRY, Duncan Gee
Director - Resigned
Appointed: 2008-09-05
Resigned: 2013-09-09

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2013-08-20
Resigned: 2016-01-15

BONNET, Michel Maurice Denis
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-10-11

BRUNYATE, John Maitland
Director - Resigned
Appointed:
Resigned: 1994-12-31

BUICK, Craig Anthony
Director - Resigned
Appointed: 2005-12-20
Resigned: 2007-05-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-07-15

CAMERON, Ewan Douglas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-31

CHESTERFIELD, Benjamin
Director - Resigned
Appointed:
Resigned: 1993-01-29

CULLEN, Michael
Director - Resigned
Appointed: 1996-12-19
Resigned: 2000-01-06

DARMAYAN, Bernard Louis Gabriel
Director - Resigned
Appointed: 1995-02-17
Resigned: 1997-12-23

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DODDRELL, Paul Derek
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-09-28

DRAVET, Antoine
Director - Resigned
Appointed:
Resigned: 1993-02-10

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-22

FLORENCE, Duncan Paul Marsden
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-12-31

FLYNN, William John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-06-30

GASKIN, Richard
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-12-31

GEORGEU, Peter
Director - Resigned
Appointed: 1994-03-28
Resigned: 1994-09-08

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-10-25

GOUBET, Jean-Claude Jules Andre
Director - Resigned
Appointed:
Resigned: 1993-02-10

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-05-31

HARVEY, David
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-10-29

HARVEY, Richard John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-30

HURD, Paul David
Director - Resigned
Appointed: 2016-01-11
Resigned: 2017-03-10

INGRAM, David Charles
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-10-25

IVERSEN, Arnold
Director - Resigned
Appointed: 1992-05-11
Resigned: 1999-04-06

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-08-01

KANE, William
Director - Resigned
Appointed:
Resigned: 1992-05-29

LANG, Tilly
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-07-02

LAUGHTON, Mark Michael
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-05-12

LAWSON, Alastair John
Director - Resigned
Appointed: 1993-02-10
Resigned: 1993-12-31

LEESMITH, Alan Eustace
Director - Resigned
Appointed: 1995-07-04
Resigned: 1997-03-20

MACE, Fabrice Marie Gerard Yves
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-12-23

MAS, Olivier
Director - Resigned
Appointed: 1993-02-10
Resigned: 1997-12-23

MAYNARD, Kenneth William
Director - Resigned
Appointed: 1993-02-10
Resigned: 1996-02-23

MCCARTHY, Dominic Eugene Daniel
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-10-11

MCGREAL, Roger
Director - Resigned
Appointed:
Resigned: 1998-05-22

MCKINNEY, Craig
Director - Resigned
Appointed:
Resigned: 1999-08-10

O'CONNOR, Daniel Noel
Director - Resigned
Appointed:
Resigned: 2001-10-10

PALMER, Simon James
Director - Resigned
Appointed: 2013-08-20
Resigned: 2017-03-10

PERRY, Laurence
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-05-31

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-05-21

RANDLE, Geoffrey Keith
Director - Resigned
Appointed:
Resigned: 1993-05-05

REEVES, John Terence
Director - Resigned
Appointed: 1995-07-04
Resigned: 1996-10-31

RYAN, Gerard Jude
Director - Resigned
Appointed: 1994-03-28
Resigned: 2002-04-19

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2002-10-25
Resigned: 2004-11-05

SOUSTRA, Philippe Jean Michel
Director - Resigned
Appointed:
Resigned: 1992-11-02

STIRLING, Michael
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-01-06

STORY, Ian Graham
Director - Resigned
Appointed: 2002-10-25
Resigned: 2004-07-01

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-05-21

VAN HAUWERMEIREN, Guido
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-09-29

WEBB, Sean
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-12-31

WHELAN, Paul
Director - Resigned
Appointed: 2002-04-19
Resigned: 2004-05-31

WIGGINS, Gordon John
Director - Resigned
Appointed:
Resigned: 1991-08-30

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-01-07

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-08-20
Resigned: 2001-10-15

DRAZIN, Shirley
Secretary - Resigned
Appointed:
Resigned: 1993-01-29

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2009-01-13

HAYES, Daniel Edward Laurence
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2006-06-08

LANG, Tilly
Secretary - Resigned
Appointed: 2017-07-19
Resigned: 2018-07-02

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2007-05-10

RYAN, Gerard Jude
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 2000-08-20

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-07-14
Resigned: 2017-07-19

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-01-13
Resigned: 2015-07-14

GE MONEY HOME FINANCE LIMITED
00592986
LIVE
Date Incorporated:

JONES, Samantha
Director - Active
Appointed: 2016-10-10

TAYLOR, Jonathan Edward
Director - Active
Appointed: 2018-07-24

BARLEY, Michael James
Director - Resigned
Appointed: 1996-09-25
Resigned: 1998-01-30

BARTHOLOMEUSZ, Michael Allan
Director - Resigned
Appointed: 1993-07-27
Resigned: 2002-04-12

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-05-28

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1995-08-30
Resigned: 1996-09-25

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-01-28

CARSON, David Richard
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-09-15

CARTE, Brian Addison
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-06-17

CLAYMAN, Stanley Joseph
Director - Resigned
Appointed: 1993-05-04
Resigned: 1998-05-29

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

COOPER, Brad John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-05-28

COWHAM, David Francis
Director - Resigned
Appointed:
Resigned: 1997-02-28

CRACKNELL, George Duncton
Director - Resigned
Appointed: 1993-11-23
Resigned: 1997-04-30

DALWOOD, Keith Lionel
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-04-10

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GEORGE, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2003-07-02

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HALL, John David Scott
Director - Resigned
Appointed: 1997-12-17
Resigned: 2003-04-10

HARLEY, Ian
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-01-28

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-09-27
Resigned: 2012-10-29

HAYHOW, John Robert Davy
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-04-10

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-12-03

HORLOCK, Keith William
Director - Resigned
Appointed:
Resigned: 2003-04-10

HORTON, Michael Thomas James
Director - Resigned
Appointed:
Resigned: 1994-10-31

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1992-09-22
Resigned: 2002-02-28

JEFFRYES, Dennis Alfred Peter
Director - Resigned
Appointed:
Resigned: 1993-03-31

JETHA, Yasmin
Director - Resigned
Appointed: 2000-07-24
Resigned: 2001-05-24

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JONES, David Gareth
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-04-28

KAMIEL, Josef Ingo
Director - Resigned
Appointed:
Resigned: 1994-05-31

LANGDON, Richard Norman Darbey
Director - Resigned
Appointed:
Resigned: 1992-03-31

MALTBY, John Neil
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-06-05

MAYS-SMITH, Robert Martin
Director - Resigned
Appointed:
Resigned: 1995-08-30

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MEW, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1997-06-30

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-06-05

MILTON, Douglas George
Director - Resigned
Appointed: 1997-02-01
Resigned: 2003-05-15

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-05-28

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-06-27

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1997-05-28
Resigned: 2001-10-31

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-07-11

SCOTT, John Stearn
Director - Resigned
Appointed:
Resigned: 2000-04-28

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-26
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-03-30

SMART, James Ramsay
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-13

SPENCER, John Peter
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-02-28

STEWART, David Howat
Director - Resigned
Appointed: 1998-02-25
Resigned: 2001-09-30

STORY, Ian Graham
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-09-28

THORNHAM, David Alan
Director - Resigned
Appointed: 1995-06-27
Resigned: 2003-05-06

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-09-25
Resigned: 1997-04-04

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

VILLIERS, Charles Nigel
Director - Resigned
Appointed: 1995-08-30
Resigned: 1999-01-27

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

WRIGLEY, Thomas James Borgen
Director - Resigned
Appointed:
Resigned: 1993-11-03

XAVIER-PHILLIPS, Agnes
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

ZINS, Sarah Anne
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-02-28

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

CLAYMAN, Stanley Joseph
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1998-05-29

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SCOTT, John Stearn
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2018-02-28

VARLEY, Tracey Elizabeth
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 2004-03-04

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2015-07-10

GE MONEY HOME LENDING FINANCE LIMITED
05128880
LIVE
Date Incorporated:

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-08-25

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2007-11-06
Resigned: 2013-09-09

BIRCHALL, Daniel Mark
Director - Resigned
Appointed: 2020-03-24
Resigned: 2020-08-25

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-09-15

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GOUDIE, Paul Kilrain
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-08-25

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-10-17

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-17
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2009-05-21
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-04-20

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-07-11

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-05-14
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-08-25

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2018-02-28

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2015-07-10

GE MAIL SERVICES LIMITED
02513842
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-19

WAGNON, Pim
Director - Expired
Appointed: 2016-09-30

BERRY, Duncan Gee
Director - Resigned
Appointed: 2008-09-05
Resigned: 2013-09-09

BRANNOCK, Robert
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-07-30

CAMERON, Ewan Douglas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-31

COOLAHAN, James Brian
Director - Resigned
Appointed:
Resigned: 1994-08-31

CRABTREE, Charles Mason
Director - Resigned
Appointed: 1996-10-07
Resigned: 2007-05-31

CROOKS, Bernard John
Director - Resigned
Appointed: 1996-10-07
Resigned: 2001-12-20

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-06-30

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-05-31

HARVEY, David
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-10-29

HARVEY, Richard John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-30

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1996-10-07
Resigned: 1999-08-25

HELMING, Keith Alan
Director - Resigned
Appointed: 1995-10-12
Resigned: 1996-10-07

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-08-01

LEE, Elizabeth Anne
Director - Resigned
Appointed: 1996-05-23
Resigned: 1996-10-07

LYNCH, John Francis
Director - Resigned
Appointed:
Resigned: 1996-10-07

MACPHAIL, John Stewart
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-10-31

MARSHALL, Gary Phillip
Director - Resigned
Appointed: 2002-10-23
Resigned: 2009-01-07

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-10-07

MURPHY, John Joseph
Director - Resigned
Appointed:
Resigned: 1993-09-21

PERRY, Laurence
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-05-31

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-11-05

STEWART, Edward Daniel
Director - Resigned
Appointed:
Resigned: 1994-12-14

STORY, Ian Graham
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-07-01

TILLY, Edward Arthur
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-09-30

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-24

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-01-07

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2019-08-20

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1993-06-03
Resigned: 1995-12-31

GRABER, Sarah Jane
Secretary - Resigned
Appointed:
Resigned: 1993-06-03

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2009-01-13

HAYES, Daniel Edward Laurence
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2006-06-08

LANG, Tilly
Secretary - Resigned
Appointed: 2017-09-18
Resigned: 2018-07-02

LEE, Elizabeth Anne
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1999-01-13

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2007-05-10

RAMAGE, Simon
Secretary - Resigned
Appointed: 1999-01-13
Resigned: 2001-12-20

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2017-09-18

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-01-13
Resigned: 2015-07-10

GE MONEY SERVICING LIMITED
03859120
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-12

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-02-15

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-16

HARVEY, David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JOHNSON, Alec David
Director - Resigned
Appointed: 2000-05-03
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-07-11

SANDERS, Colin George
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-02-01

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-12

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-02-15

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-16

HARVEY, David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JOHNSON, Alec David
Director - Resigned
Appointed: 2000-05-03
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-07-11

SANDERS, Colin George
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-02-01

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-12

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-02-15

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-16

HARVEY, David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JOHNSON, Alec David
Director - Resigned
Appointed: 2000-05-03
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-07-11

SANDERS, Colin George
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-02-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2000-12-20

SHAH, Kalpna
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-11-11

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-07-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2000-12-20

SHAH, Kalpna
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-11-11

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-07-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2000-12-20

SHAH, Kalpna
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-11-11

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-07-10

FN 7 LTD
02000639
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-19

URIA-FERNANDEZ, Manuel
Director - Expired
Appointed: 2011-08-01

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Expired
Appointed: 2010-09-02

BERRY, Duncan Gee
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-09-28

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-05-20

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-07-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-01

FERGUSON, Ian George
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-02-22

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-10-17

HARVEY, David
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-09-28

HOLE, Jonathan Graham
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-05-28

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-08-01

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-04-10

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-05-28

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2012-10-01

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-05-28

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

STORY, Ian Graham
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-07-01

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-07-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

YOUNG, Duncan James Wilson
Director - Resigned
Appointed:
Resigned: 1994-05-31

FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-05-28
Resigned: 2010-09-02

FN SECRETARY LIMITED
Secretary - Expired
Appointed: 2003-04-10

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2003-04-10

LEASE MANAGEMENT SERVICES LIMITED
01218710
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-14

PICKERING, Steven Mark
Director - Expired
Appointed: 2012-06-19

URIA-FERNANDEZ, Manuel
Director - Expired
Appointed: 2011-08-01

BARR, Ciaran Joseph
Director - Resigned
Appointed: 2006-08-03
Resigned: 2012-01-19

BERRY, Duncan Gee
Director - Resigned
Appointed: 2008-09-05
Resigned: 2013-07-22

BUICK, Craig Anthony
Director - Resigned
Appointed: 2005-12-20
Resigned: 2007-05-31

CAMERON, Ewan Douglas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DEACON, David John
Director - Resigned
Appointed:
Resigned: 1993-01-29

DODDRELL, Paul Derek
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-06-30

GASKIN, Richard
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-12-31

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-10-25

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-05-31

HARVEY, David
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-10-29

HARVEY, Richard John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-30

INGRAM, David Charles
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-10-25

IVERSEN, Arnold
Director - Resigned
Appointed:
Resigned: 1999-04-06

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-08-01

LAUGHTON, Mark Michael
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-05-12

LAWSON, Alastair John
Director - Resigned
Appointed:
Resigned: 1993-12-31

MCCARTHY, Dominic Eugene Daniel
Director - Resigned
Appointed:
Resigned: 1993-08-23

MCKINNEY, Craig
Director - Resigned
Appointed:
Resigned: 1999-08-10

O'CONNOR, Daniel Noel
Director - Resigned
Appointed:
Resigned: 2001-09-10

PERRY, Laurence
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-05-31

RYAN, Gerard Jude
Director - Resigned
Appointed: 1994-03-28
Resigned: 2002-04-19

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2002-10-25
Resigned: 2004-11-05

STORY, Ian Graham
Director - Resigned
Appointed: 2002-10-28
Resigned: 2004-07-01

WEBB, Sean
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-12-31

WHELAN, Paul
Director - Resigned
Appointed: 2002-04-19
Resigned: 2004-05-31

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-01-07

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

FN SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-01-13

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2001-10-15

DEACON, David John
Secretary - Resigned
Appointed:
Resigned: 1993-01-29

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2009-01-13

HAYES, Daniel Edward Laurence
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2006-06-08

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2007-05-10

RYAN, Gerard Jude
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 2000-10-16

MAES FINANCE LIMITED
02164002
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-18

BIRCHALL, Daniel Mark
Director - Expired
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2020-03-24

BERRY, Duncan Gee
Director - Resigned
Appointed: 2010-09-02
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-04-10

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DRYSDALE, William Dermot
Director - Resigned
Appointed:
Resigned: 1992-09-30

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-02-22

GAITSKELL, Bruce
Director - Resigned
Appointed:
Resigned: 1994-11-02

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-10-17

HARVEY, David
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-10-29

HOLMES, Derek John
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-02-04

JETHA, Yasmin
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-03-01

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-08-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KILSBY, Richard Philip
Director - Resigned
Appointed:
Resigned: 1991-09-10

KNIGHTON, Robert Frank
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-12-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-03-01

MILNES, George Alan
Director - Resigned
Appointed:
Resigned: 1994-11-02

MILTON, Douglas George
Director - Resigned
Appointed: 2000-02-16
Resigned: 2003-04-10

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1997-09-02
Resigned: 2000-02-16

SAFFERY, John Robert
Director - Resigned
Appointed:
Resigned: 1994-11-02

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-01-31

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2010-09-02
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-07-14

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-11-30

ZINSHISON, Sarah Anne
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-03-01

FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-04-10
Resigned: 2010-09-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2018-07-26

HARVEY, John Alexander
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1994-02-04

MURRAY, Adrian Timothy Lawrence
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2018-02-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 2003-04-10

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2015-07-10

FIRST NATIONAL FINANCIAL SERVICES LIMITED
02212609
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-08

URIA-FERNANDEZ, Manuel
Director - Expired
Appointed: 2011-08-01

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-05-20

CARSON, David Richard
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-09-15

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-05-31

HARVEY, David
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2007-11-06
Resigned: 2010-01-29

HOLE, Jonathan Graham
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-08-11

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-04-10

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-05-28

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-11

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

STORY, Ian Graham
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

YOUNG, Duncan James Wilson
Director - Resigned
Appointed:
Resigned: 1994-05-31

SHAH, Kalpna
Secretary - Expired
Appointed: 2015-07-10

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2003-04-10

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2015-07-10

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