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LIQUIDITY IMPORT FINANCE LIMITED

Company number 05595179

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Officers: 20 officers / 16 resignations

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Secretary
Appointed on
29 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3072288

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Director
Date of birth
April 1973
Appointed on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREEN, David Martin

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Director
Date of birth
January 1956
Appointed on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEWIS, Derek John

Correspondence address
Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Director
Date of birth
December 1964
Appointed on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

HARKNETT, Nicholas William

Correspondence address
Bank Farm, Uckinghall, Tewkesbury, Gloucestershire, GL20 6EP
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
31 January 2008
Nationality
British
Occupation
Company Director

RELTON, Stuart

Correspondence address
11 Church Hill, Belbroughton, West Midlands, DY9 0DT
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
10 February 2006
Nationality
British
Occupation
Company Director

SIMPSON, Keith Hutton

Correspondence address
19 Speedwell Drive, Balsall Common, Coventry, CV7 7AU
Role Resigned
Secretary
Appointed on
12 February 2008
Resigned on
27 October 2009
Nationality
British

YEOMANS, David Anthony

Correspondence address
108 North Street, Middle Barton, Chipping Norton, Oxfordshire, OX7 7DA
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Chartered Accountant

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
27 October 2009
Resigned on
29 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02516674

DUPORT SECRETARY LIMITED

Correspondence address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role Resigned
Nominee Secretary
Appointed on
17 October 2005
Resigned on
18 October 2005

DODD, Andrew David John

Correspondence address
Brookside Cottage, Bushton Lane Tutbury, Burton On Trent, Derby, DE13 9HH
Role Resigned
Director
Date of birth
October 1968
Appointed on
10 February 2006
Resigned on
27 October 2009
Nationality
British
Country of residence
England
Occupation
Director

FRANCIS, Hugh

Correspondence address
52 Merestones Drive, The Park, Cheltenham, Gloucestershire, GL50 2SS
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 October 2005
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARCIA, Marcelino Castrillo

Correspondence address
2 Triton Square, London, NW1 3AN
Role Resigned
Director
Date of birth
October 1972
Appointed on
27 October 2009
Resigned on
30 June 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

HARNNETT, Nicholas William

Correspondence address
Bank Farm, Uckinghall, Tewkesbury, Gloucestershire, GL20 6EP
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 December 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Business Dev Director

MORLEY, Colin Richard

Correspondence address
298 Deansgate, Manchester, Lancashire, M3 4HH
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 October 2009
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATEMAN, Stephen James

Correspondence address
2 Triton Square, London, NW1 3AN
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 October 2009
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RELTON, Stuart

Correspondence address
11 Church Hill, Belbroughton, West Midlands, DY9 0DT
Role Resigned
Director
Date of birth
October 1951
Appointed on
18 October 2005
Resigned on
20 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

TOTNEY, David Antony

Correspondence address
3 Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 February 2006
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YEOMANS, David Anthony

Correspondence address
108 North Street, Middle Barton, Chipping Norton, Oxfordshire, OX7 7DA
Role Resigned
Director
Date of birth
September 1960
Appointed on
10 February 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Chartered Accountant

DUPORT DIRECTOR LIMITED

Correspondence address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role Resigned
Nominee Director
Appointed on
17 October 2005
Resigned on
18 October 2005