SAGA PERSONAL FINANCE LIMITED

Company number 03023493

52 officers / 48 resignations

KONING, Nicola

• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 16 December 2022

GODFREY, Gemma Claire

• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELVIN, Clifton Adrian

• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Actuary

TOHER, Jeremiah Charles

• Correspondence address: 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALMONT, Owen

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 14 June 2022
• Resigned on: 16 December 2022

DAVIES, John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 17 August 2012
• Nationality: British

DE HAAN, Peter Charles

• Correspondence address: Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
• Role (Resigned): Secretary
• Appointed on: 11 August 1995
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Finance Director

FRASER, Richard John

• Correspondence address: 35 Hillside Avenue, Canterbury, Kent, CT2 8EZ
• Role (Resigned): Secretary
• Appointed on: 11 August 1995
• Resigned on: 26 October 2004
• Nationality: British

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 July 2013
• Resigned on: 14 June 2022
• Nationality: British

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 12 November 2006
• Nationality: British
• Occupation: Company Director

STRINGER, Andrew Paul

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 31 July 2013

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1995
• Resigned on: 11 August 1995

ALTMANN, Rosalind Miriam, Baroness

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 February 2012
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHTON, Stephen David

• Correspondence address: Field End, Loosley Row Loosley Hill, Princes Risborough, Buckinghamshire, HP27 OPB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 October 2002
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUDHLAM-GARDINER, Nicola Cielle

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 September 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATCHELOR, Lance Henry Lowe

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 July 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

BOLAND, Andrew Kenneth

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 June 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRENNAN, Kevin Lionel

• Correspondence address: Middleton Hall, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 November 1996
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Operations/Insurance

BROMAGE, Jeff

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 December 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULL, Timothy Bruce

• Correspondence address: 3 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 August 1995
• Resigned on: 28 September 2015
• Nationality: British
• Occupation: Strategic Planning Director

CAMERON, James Docherty

• Correspondence address: 4 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 January 2006
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Company Director

CAMERON, James Docherty

• Correspondence address: 8 Radnor Park West, Folkestone, Kent, CT19 5HJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 March 2002
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COYNE, Kevin Edward Lawrence

• Correspondence address: Blenheim Cottage Church Lane, Ashampstead, Berkshire, RG8 8SH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 April 1998
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Company Director

CROSS, Alexis

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 11 August 2020
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSSLEY-MINTERN, Alison Victoria

• Correspondence address: Wood Close Farm, 5 Main Street, Wardley, Rutland, LE15 9AZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 July 2009
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUTBILL, Michael Andrew

• Correspondence address: 20 Richmond Crescent, Islington, London, N1 0LZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 March 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Mktg Director

DAVIES, Alison

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 April 2009
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DE HAAN, Peter Charles

• Correspondence address: Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 August 1995
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Finance Director

DE HAAN, Roger Michael

• Correspondence address: Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 August 1995
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Chairman

DEACON, Andrew Robert

• Correspondence address: 56 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 October 1996
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

DUFFY, Damien

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 April 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUGGAN, Gary

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 2018
• Resigned on: 24 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODSELL, John Andrew

• Correspondence address: 1 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 November 1996
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

HATCH, Maurice Edward

• Correspondence address: Hillbury Lodge, 248 Hillbury Road, Warlingham, Surrey, CR6 9TP
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed on: 11 August 1995
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Non Executive Director

HILL, Jonathan Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 July 2015
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director