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MERCER, John Alexander
Nationality: British
Address: Clwyd, CH8 8LY

CAPITAL BANK LEASING 7 LIMITED
00541986
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-24

ADAMS, Christopher Michael
Director - Expired
Appointed: 2018-01-25

JONES, Richard Andrew
Director - Expired
Appointed: 2016-05-27

BALLINGALL, Stuart James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-06-30

BARCLAY, William Gordon
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-12-31

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-19

BOCHENSKI, Anthony Joseph John
Director - Resigned
Appointed:
Resigned: 2000-11-30

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-28

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

CHESSMAN, Steven David Russell
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-02-28

EDWARDS, Jayson
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-12-04

FERGUSON, Gordon
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-05-01

FOX, Gerard Ashley
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-12-19

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-01-16

GRIFFITHS, Michael John David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-02-05

HAMMOND, John Sidney
Director - Resigned
Appointed:
Resigned: 2000-02-03

HAN, Philip James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-11-12

HARE, Robert Brown
Director - Resigned
Appointed: 2000-06-29
Resigned: 2005-03-07

HARRIS, Kevin Charles
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-12-19

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 2000-06-30

MOORE, John Paul
Director - Resigned
Appointed: 2014-12-19
Resigned: 2017-12-31

MORRISSEY, John Michael
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-08-31

NICHOLS, Jason Paul
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-05-27

PERRY, Michael Richard
Director - Resigned
Appointed:
Resigned: 1999-07-30

PETERS, Stephen John
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-04-01

RAMNAUTH, Rigvi
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-05-27

REID, George Gibson
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-01-04

RITCHIE, Carol Ann
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-04-30

SKINNER, Trevor John
Director - Resigned
Appointed:
Resigned: 2002-09-30

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-10-31

SUTTON, Christopher
Director - Resigned
Appointed: 2012-09-27
Resigned: 2014-02-05

TOWN, Lindsay John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-04-07

TRACE, James Owen
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-06-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-12-19

HENNESSEY, David Dermot
Secretary - Expired
Appointed: 2017-01-25

GITTINS, Paul
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2017-01-25

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

CAPITAL BANK LEASING 9 LIMITED
01765983
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-18

ADAMS, Christopher Michael
Director - Expired
Appointed: 2018-01-25

JONES, Richard Andrew
Director - Expired
Appointed: 2016-05-27

BALLINGALL, Stuart James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-06-30

BARCLAY, William Gordon
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-12-31

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-06-17

BOCHENSKI, Anthony Joseph John
Director - Resigned
Appointed:
Resigned: 2000-11-30

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-28

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

CHESSMAN, Steven David Russell
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-02-28

EDWARDS, Jayson
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-12-04

FERGUSON, Gordon
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-05-01

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-01-16

GRIFFITHS, Michael John David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-12-23

HAMMOND, John Sidney
Director - Resigned
Appointed:
Resigned: 2000-02-03

HARE, Robert Brown
Director - Resigned
Appointed: 2000-06-29
Resigned: 2005-03-07

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 2000-06-30

MOORE, John Paul
Director - Resigned
Appointed: 2014-12-23
Resigned: 2017-12-31

MORRISSEY, John Michael
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-08-31

NICHOLS, Jason Paul
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-05-27

PERRY, Michael Richard
Director - Resigned
Appointed:
Resigned: 1999-07-30

RAMNAUTH, Rigvi
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-05-27

REID, George Gibson
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-01-04

RITCHIE, Carol Ann
Director - Resigned
Appointed: 2002-07-18
Resigned: 2004-04-30

SKINNER, Trevor John
Director - Resigned
Appointed:
Resigned: 2002-09-30

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-10-31

SUTTON, Christopher
Director - Resigned
Appointed: 2012-09-27
Resigned: 2014-12-23

TOWN, Lindsay John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-04-07

TRACE, James Owen
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-23

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-06-30

HENNESSEY, David Dermot
Secretary - Expired
Appointed: 2017-01-12

GITTINS, Paul
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2017-01-12

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

CAPITAL BANK LEASING 5 LIMITED
00626561
LIVE
Date Incorporated:

ADAMS, Christopher Michael
Director - Active
Appointed: 2018-01-25

JONES, Richard Andrew
Director - Active
Appointed: 2016-05-27

BALLINGALL, Stuart James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-06-30

BARCLAY, William Gordon
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-12-31

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-19

BOCHENSKI, Anthony Joseph John
Director - Resigned
Appointed:
Resigned: 2000-11-30

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-28

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

CHESSMAN, Steven David Russell
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-02-28

EDWARDS, Jayson
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-12-04

FERGUSON, Gordon
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-05-01

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-01-16

GRIFFITHS, Michael John David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-12-23

HAMMOND, John Sidney
Director - Resigned
Appointed:
Resigned: 2000-02-03

HAN, Philip James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-11-12

HARE, Robert Brown
Director - Resigned
Appointed: 2000-06-29
Resigned: 2005-03-07

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 2000-06-30

MCGILL, Paul Gerard Christopher
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-05-27

MOORE, John Paul
Director - Resigned
Appointed: 2014-12-23
Resigned: 2017-12-31

MORRISSEY, John Michael
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-08-31

PERRY, Michael Richard
Director - Resigned
Appointed:
Resigned: 1999-07-30

REID, George Gibson
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-01-04

RITCHIE, Carol Ann
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-04-30

ROBERTS, Jonathan Stewart
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-05-27

SKINNER, Trevor John
Director - Resigned
Appointed:
Resigned: 2002-09-30

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-10-31

SUTTON, Christopher
Director - Resigned
Appointed: 2012-09-27
Resigned: 2014-12-23

TOWN, Lindsay John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-04-07

TRACE, James Owen
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-23

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-06-30

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2017-01-25

GITTINS, Paul
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2017-01-25

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

HQ RESIDENCE MANAGEMENT COMPANY LIMITED
05895596
LIVE
Date Incorporated:

GOLDING, Eric
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-08-09

HARRIS, David Andrew
Director - Resigned
Appointed: 2011-07-22
Resigned: 2014-10-14

HINDS, John Gwynn
Director - Resigned
Appointed: 2011-07-22
Resigned: 2014-10-14

LOUGH, Iain Paterson
Director - Resigned
Appointed: 2014-10-14
Resigned: 2016-01-25

MORRIS, Philip Anthony
Director - Resigned
Appointed: 2006-10-24
Resigned: 2011-07-22

NORMAN, Paul Douglas
Director - Resigned
Appointed: 2006-10-24
Resigned: 2011-07-01

RICHMOND, Barbara Mary
Director - Resigned
Appointed: 2015-03-12
Resigned: 2016-01-22

SMITH, David Edward
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-11-17

WEAVER, Alan Arthur
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-11-26

GD DIRECTORS (NOMINEES) LIMITED
Director - Resigned
Appointed: 2006-08-03
Resigned: 2006-10-24

LITHERLAND, Moragh Barbara
Director - Active
Appointed: 2021-08-09

PREMIER ESTATES LIMITED
Secretary - Active
Appointed: 2016-06-29

HINDS, John Gwynn
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2014-10-14

GEORGE DAVIES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2006-10-24

BL MEADOWHALL NO 4 LIMITED
02015506
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

MCNUFF, Jonathan Charles
Director - Expired
Appointed: 2018-05-04

MIDDLETON, Charles John
Director - Expired
Appointed: 2018-05-04

ADAM, Shenol
Director - Resigned
Appointed: 2000-03-05
Resigned: 2001-02-27

BARBER, Claire Ann
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-05-04

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-03-30

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-01-19

BOCHENSKI, Anthony Joseph John
Director - Resigned
Appointed:
Resigned: 2000-03-05

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-03-05
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-18
Resigned: 2014-07-31

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-28

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-16

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2000-08-25
Resigned: 2017-04-05

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

HAMMOND, John Sidney
Director - Resigned
Appointed:
Resigned: 2000-02-03

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-11-15

JAMES, Bruce Michael
Director - Resigned
Appointed: 2018-05-04
Resigned: 2018-05-04

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-11-06

METLISS, Cyril
Director - Resigned
Appointed: 2000-03-05
Resigned: 2006-07-14

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

RITBLAT, John Henry, Sir
Director - Resigned
Appointed: 2000-03-05
Resigned: 2006-12-31

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-03-05
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2011-06-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-05-04

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2018-05-04

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-03-05
Resigned: 2006-07-14

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2015-04-30

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-03-05
Resigned: 2014-07-31

NIXON, Raymond
Secretary - Resigned
Appointed:
Resigned: 2000-03-05

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

HOME SHOPPING PERSONAL FINANCE LIMITED
03416726
LIVE
Date Incorporated:

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

PEREZ, Israel Santos
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-05-26

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
01997277
LIVE
Date Incorporated:

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

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

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

PEREZ, Israel Santos
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-02-24

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
01772586
LIVE
Date Incorporated:

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

PEREZ, Israel Santos
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-05-26

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CAPITAL 1945 LIMITED
00392902
LIVE
Date Incorporated:

GITTINS, Paul
Director - Active
Appointed: 2013-07-05

BAINES, Harold Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-31

BARCLAY, William Gordon
Director - Resigned
Appointed:
Resigned: 2002-12-31

BOCHENSKI, Anthony Joseph John
Director - Resigned
Appointed: 1996-11-08
Resigned: 2000-11-30

BROWN, Ian Mcfarlane
Director - Resigned
Appointed:
Resigned: 1999-07-30

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-28

BROWNING, James Robin, Professor
Director - Resigned
Appointed:
Resigned: 1997-08-31

BURT, Peter Alexander, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-06

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

CHRISTIE, Alan Rodger
Director - Resigned
Appointed: 1994-03-31
Resigned: 2005-01-05

COPPELL, Willia Edward
Director - Resigned
Appointed:
Resigned: 1995-04-28

COYLE, James
Director - Resigned
Appointed: 2001-04-10
Resigned: 2007-12-05

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-12-05

FRYATT, David Richard
Director - Resigned
Appointed: 1996-11-08
Resigned: 2007-12-05

HALLIWELL, Christopher Roger
Director - Resigned
Appointed: 1994-03-31
Resigned: 2000-06-30

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1997-04-28

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 2000-06-30

MACLEAN, John Neil
Director - Resigned
Appointed: 1997-11-28
Resigned: 2005-04-27

MATTHEW, Colin
Director - Resigned
Appointed: 1997-09-01
Resigned: 2004-01-02

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-09-18

MEE, Robert James
Director - Resigned
Appointed: 1994-09-30
Resigned: 2002-01-14

MITCHELL, George Edward
Director - Resigned
Appointed: 2004-01-02
Resigned: 2005-11-14

MORRIS, John
Director - Resigned
Appointed: 2001-09-18
Resigned: 2007-12-05

MULHOLLAND, Alyson Elizabeth
Director - Resigned
Appointed: 2020-03-13
Resigned: 2020-03-26

OAKES, Peter Roy
Director - Resigned
Appointed: 1998-02-05
Resigned: 2001-11-14

PATTULLO, David Bruce, Sir
Director - Resigned
Appointed:
Resigned: 1998-02-28

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-30

SHAW, John Calman, Sir
Director - Resigned
Appointed:
Resigned: 2001-09-18

TOWN, Lindsay John
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-12-05

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-10

WOODERSON, Michael
Director - Resigned
Appointed: 2004-03-23
Resigned: 2005-11-14

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-10-21

LLOYDS SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-18

MELVILLE, Kenneth Murray
Director - Active
Appointed: 2020-03-26

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-18

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2002-01-14

GITTINS, Paul
Secretary - Resigned
Appointed: 2002-01-15
Resigned: 2007-12-05

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

TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
02407853
LIVE
Date Incorporated:

DOREY, Laura Frances
Director - Active
Appointed: 2018-07-11

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-11-16
Resigned: 2023-11-22

HASTINGS, Christopher Alan, Mr.
Director - Resigned
Appointed: 2009-08-07
Resigned: 2024-02-28

BOCHENSKI, Anthony Joseph John
Director - Resigned
Appointed:
Resigned: 2000-11-30

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-28

CHESSMAN, Steven David Russell
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-02-28

COOK, Stuart Donald
Director - Resigned
Appointed: 2017-02-13
Resigned: 2019-04-05

COXON, David
Director - Resigned
Appointed: 1999-03-03
Resigned: 2009-08-07

DUFFY, Paul James
Director - Resigned
Appointed:
Resigned: 1998-06-26

GRIFFITHS, Michael John David, Mr.
Director - Resigned
Appointed: 2011-06-13
Resigned: 2012-11-16

HAN, Philip James
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-11-12

HARE, Robert Brown
Director - Resigned
Appointed: 2004-01-20
Resigned: 2005-03-10

HARRIS, Kevin Charles
Director - Resigned
Appointed: 2012-11-16
Resigned: 2015-09-30

HOLME, Judith Angela
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-01-18

KEMP, Andrew John
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-07-11

MORRISON, Edward James
Director - Resigned
Appointed: 2005-03-10
Resigned: 2008-12-30

MORRISSEY, John Michael
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-08-31

MUNRO, Alan William Webster
Director - Resigned
Appointed:
Resigned: 1998-06-01

PERRY, Michael Richard
Director - Resigned
Appointed:
Resigned: 1999-07-30

RITCHIE, Carol Ann
Director - Resigned
Appointed: 1997-01-03
Resigned: 2004-04-30

SKINNER, Trevor John
Director - Resigned
Appointed:
Resigned: 2002-09-30

TURNER, John Graham
Director - Resigned
Appointed: 1999-05-18
Resigned: 2016-09-15

WARD, Alexander Evelyn Giles
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-05-18

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2005-03-10
Resigned: 2009-06-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2015-10-06
Resigned: 2016-09-19

CLARKE, Paul
Director - Active
Appointed: 2024-01-31

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2018-07-11

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2017-11-14
Resigned: 2024-03-18

GITTINS, Paul
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2016-04-25

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2016-04-25
Resigned: 2017-11-14

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

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