CAR OWNERSHIP FINANCE LIMITED

Company number 03985681

25 officers / 23 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 5 May 2017

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

WYKES, Andrew John

• Correspondence address: 2nd Floor, Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role: Director
• Date of birth: December 1966
• Appointed on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRIE, Allison Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 6 July 2012

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 5 May 2017

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 28 February 2010

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 6 January 2010
• Nationality: Other

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 17 April 2002

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 28 April 2000

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 April 2002
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

DUNNE, Kevin Francis

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 January 2015
• Resigned on: 25 May 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Jayson

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 November 2012
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

FINCHAM, Nigel

• Correspondence address: The Shambles 34 Treves Close, Winchmore Hill, London, N21 1TT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 April 2000
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Director

HOCKEY MORLEY, Gary

• Correspondence address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 January 2002
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Director Business Banking

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 April 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Shashin

• Correspondence address: 91 Chester Drive, Harrow, Middlesex, HA2 7PX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 January 2002
• Resigned on: 17 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 April 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Mark

• Correspondence address: 10 Midway, South Crosland, Huddersfield, Yorkshire, HD4 7DA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 April 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Finance Director

STEAD, Nigel Cleator

• Correspondence address: Northend, Timble, Otley, West Yorkshire, LS21 2NN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 April 2002
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, David Howat

• Correspondence address: 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 April 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

STURT SCOBIE, James

• Correspondence address: Hazelhurst, Willow Hall Drive, Halifax, West Yorkshire, HX6 2BL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 April 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Chief Executive

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2011
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WHITE, Adrian Patrick

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 April 2008
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 28 April 2000