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ONO FINANCE (HOLDINGS) LIMITED

Company number 03618944

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Officers: 16 officers / 12 resignations

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role
Secretary
Appointed on
17 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5322525

LAWRENCE, Susan Elizabeth

Correspondence address
4th, Floor, 40 Dukes Place, London, EC3A 7NH
Role
Director
Date of birth
December 1961
Appointed on
28 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, London, Kent, BR3 4TU
Role
Director
Appointed on
3 September 2009

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role
Director
Appointed on
31 October 2006

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05710730

CAPITA TRUST COMPANY LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
1 October 2009

CAPITA TRUST SECRETARIES LIMITED

Correspondence address
The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
17 January 2014

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05322656

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
20 August 1998
Resigned on
28 September 2009

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
20 August 1998
Resigned on
3 February 1999
Nationality
British

FINNEY, David Roger

Correspondence address
31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 February 1999
Resigned on
14 March 2000
Nationality
British
Occupation
Trustee Official

GOWER, Adrian Walton

Correspondence address
3 Windmill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 January 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Trust Official

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 March 2000
Resigned on
12 December 2004
Nationality
British
Occupation
Trust Official

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 February 1999
Resigned on
14 March 2000
Nationality
British
Occupation
Trustee Official

NEEDHAM, Bryan Donald

Correspondence address
Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
Role Resigned
Director
Date of birth
March 1942
Appointed on
3 February 1999
Resigned on
15 July 2004
Nationality
British
Country of residence
England
Occupation
Trustee Official

OSULLIVAN, Liam Robert

Correspondence address
Phoenix House, 18 King William Street, London, EC4N 7HE
Role Resigned
Director
Date of birth
January 1972
Appointed on
3 September 2009
Resigned on
28 October 2009
Nationality
British
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
20 August 1998
Resigned on
3 February 1999
Nationality
British

CAPITA TRUST COMPANY LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Appointed on
15 July 2004
Resigned on
3 September 2009