ONO FINANCE PLC.

Company number 03619149

15 officers / 11 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, Beckenham, Kent, United Kingdom, 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, 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 SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 28 September 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: Trust Official/Alternate Dir

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

O'SULLIVAN, 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