Advanced company searchLink opens in new window

ASSETFINANCE DECEMBER (E) LIMITED

Company number 01299174

Filter officers

Filter officers

Officers: 45 officers / 39 resignations

LEWIS, Romana

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
Role
Secretary
Appointed on
28 May 2015

ANDERSON, Michael Connelly

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
June 1962
Appointed on
16 December 2015
Nationality
British
Country of residence
England
Occupation
Cfo, Banking And Capital Finance

KENT, John Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
November 1970
Appointed on
6 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LONG, Simon Einar

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
February 1974
Appointed on
15 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

OWEN CONWAY, Gareth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
February 1966
Appointed on
14 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

SUBRAMANIYAN, Jaya

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
November 1962
Appointed on
24 July 2013
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Accountant

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
11 February 2008
Resigned on
12 September 2008
Nationality
Other

BHAMBHRA, Tony

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
12 May 2014
Resigned on
5 January 2015

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 July 2013
Resigned on
12 May 2014

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
23 September 2010
Nationality
British

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
6 May 1992
Resigned on
1 July 2001
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
11 February 2008
Nationality
British

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
15 November 2002
Nationality
Other

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
8 December 2003
Resigned on
8 July 2005
Nationality
British

PEARCE, Mark Vivian

Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
8 December 2003
Nationality
British

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
8 May 2006
Nationality
British

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
28 May 2015

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
23 September 2010
Resigned on
23 February 2012

WOOD, Hollie Rheanna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
23 February 2012
Resigned on
24 July 2013

ALDRIDGE, Peter Colin

Correspondence address
The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, Warwickshire, CV9 2RD
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 May 1994
Resigned on
14 April 1997
Nationality
British
Occupation
Div Director Specialised Finan

BARKER, Fiona Ann

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 June 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENCARD, Robin Louis Henning

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 March 2005
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BROOKES, Malcolm James

Correspondence address
3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 December 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Head Of Finance Commercial Ban

BROWNE, Ian James

Correspondence address
4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 March 1994
Resigned on
4 April 1995
Nationality
British
Occupation
Credit & Administration Direct

CARNEY, Brian

Correspondence address
Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 April 2000
Resigned on
30 December 2002
Nationality
British
Occupation
General Manager

CAVANNA, David John

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 July 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DEVENISH, William Frederick

Correspondence address
12 Hyde Place, Oxford, OX2 7JB
Role Resigned
Director
Date of birth
March 1950
Appointed on
14 April 1997
Resigned on
1 September 2003
Nationality
British
Occupation
Banker

EVANS, Geoffrey William

Correspondence address
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
Role Resigned
Director
Date of birth
December 1950
Appointed before
6 May 1992
Resigned on
16 March 1998
Nationality
British
Occupation
Managing Director Forward Asset Finance

GILMAN, David William

Correspondence address
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Role Resigned
Director
Date of birth
March 1952
Appointed before
6 May 1992
Resigned on
31 October 2003
Nationality
British
Occupation
Director Finance

HOLMES, Timothy Victor

Correspondence address
18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 April 1997
Resigned on
30 December 2002
Nationality
British
Occupation
Director & General Manager

KELL, Christopher Raymond

Correspondence address
6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 December 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Tax Manager

KENNY, Mary Bridget

Correspondence address
178 Empire Square West, Long Lane, London, SE1 4NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 June 2007
Resigned on
3 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LANE, Robert David

Correspondence address
42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 December 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEECH, Ian Robert

Correspondence address
139 Lordswood Road, Harborne, Birmingham, B17 9BL
Role Resigned
Director
Date of birth
January 1960
Appointed before
6 May 1992
Resigned on
1 April 1993
Nationality
British
Occupation
City Operations Director

LESTER, Edward Paul

Correspondence address
26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY
Role Resigned
Director
Date of birth
January 1950
Appointed before
6 May 1992
Resigned on
29 April 1994
Nationality
British
Occupation
Head Of Corporate Finance