FINCO UK II LIMITED

Company number 04134714

19 officers / 17 resignations

MCCUSKER, Helen Bernadette

• Correspondence address: 9 Calabar Court, Rutherglen, Glasgow, Scotland, G73 5RL
• Role: Secretary
• Appointed on: 26 February 2015

SMITH, Colm

• Correspondence address: 25a, Boulevard Royal, Luxembourg City L-2449, Luxembourg
• Role: Director
• Date of birth: November 1974
• Appointed on: 16 October 2014
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Chartered Accountant

BOOTH, Rachel Sarah

• Correspondence address: 91 Harrison Road, Edinburgh, EH11 1LS
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 29 June 2004
• Nationality: British

HYND, Robert Graham

• Correspondence address: 27 Dunglass Avenue, Glasgow, G14 9ED
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 26 February 2015
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 6 January 2004

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 6 July 2005

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 20 November 2008

ALAM, Salim Sarwar

• Correspondence address: 44 Speldhurst Road, London, W4 1BZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 July 2007
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BISSETT, Graeme

• Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

BOOTH, Rachel Sarah

• Correspondence address: 123 St Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 December 2001
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Solicitor

BOYLE, Joseph Anthony

• Correspondence address: 12 Huntly Avenue, Glasgow, G46 6LW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 July 2005
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLLINS, Michael David

• Correspondence address: 2 Alexandra House, Queenshill Close London Road, Ascot, Berkshire, SL5 7EQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 6 January 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONTRERAS, Robert Leonard

• Correspondence address: 9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 September 2003
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FITZGERALD, David James

• Correspondence address: Beechwood House, Faygate, West Sussex, RH12 4SD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 March 2001
• Resigned on: 6 December 2001
• Nationality: Irish
• Occupation: Director

FLYNN, Pearse

• Correspondence address: Greystones, Houston Road, Kilmacolm, Renfrewshire, PA13 4NY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2003
• Resigned on: 6 August 2003
• Nationality: Irish
• Occupation: Chief Executive

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 3 January 2001
• Resigned on: 28 March 2001
• Nationality: British

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 January 2001
• Resigned on: 28 March 2001
• Nationality: British

SAMUEL, John

• Correspondence address: Little Quebb Farm, Eardisley, Hereford, HR3 6LP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 August 2003
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Director

STATHOPOULOS, Nikolaos

• Correspondence address: Flat B, 6 Redcliffe Place, London, SW10 9DD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 March 2001
• Resigned on: 6 December 2001
• Nationality: Greek
• Occupation: Assistant Director