SOUTHERN FINANCE COMPANY LIMITED

Company number 00580993

25 officers / 23 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Emma Davies, Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Role: Secretary
• Appointed on: 2 July 2020

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• Registration number: 02598128

REDICAN, Michael Anthony

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: May 1955
• Appointed on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

APLETREE, John Anthony

• Correspondence address: 51 Marshall Avenue, Bognor Regis, West Sussex, PO21 2TR
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 24 August 1992
• Nationality: British

BELL, Geoffrey Arthur William

• Correspondence address: 26 Meadow Road, Ringwood, Hampshire, BH24 1RU
• Role (Resigned): Secretary
• Appointed on: 11 August 1992
• Resigned on: 31 July 2008
• Nationality: British

PENFOLD, Kerry Joanne

• Correspondence address: 19-21, Shaftesbury Avenue, London, W1D 7ED
• Role (Resigned): Secretary
• Appointed on: 26 November 2014
• Resigned on: 21 September 2018

PRICE, Nicholas John

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Secretary
• Appointed on: 17 January 2020
• Resigned on: 1 July 2020

WELLS, Richard Charles

• Correspondence address: Portland House, Bressenden Place, Victoria, London, England, SW1E 5BH
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 17 January 2020

WHITE, Adrian Philip

• Correspondence address: 51 Wincanton Road, London, SW18 5TZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 26 November 2014
• Nationality: British

APLETREE, John Anthony

• Correspondence address: 51 Marshall Avenue, Bognor Regis, West Sussex, PO21 2TR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 30 November 1991
• Resigned on: 22 September 1992
• Nationality: British
• Occupation: Chartered Accountant

BELL, Geoffrey Arthur William

• Correspondence address: 26 Meadow Road, Ringwood, Hampshire, BH24 1RU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 August 1997
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

BOSSOM, Michael

• Correspondence address: 104 Greenfield Avenue, Alton, Hants, GU34 2EW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 April 2004
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

CREIGHTON, Andrew Paul

• Correspondence address: 5 The Woodlands, North Millers Dale Chandlers Ford, Eastleigh, Hampshire, SO53 1SZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2001
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Manager

DAVIS, Michael Joseph

• Correspondence address: 48 Kings Road, Alton, Hampshire, GU34 1PY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Malcolm Douglas

• Correspondence address: 8 Coppice Road, Calmore, Southampton, Hampshire, SO40 2QG
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 30 November 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Credit Manager

IBBETSON, Peter Richard

• Correspondence address: St Cedd, Lastingham, North Yorkshire, United Kingdom, YO62 6TQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2005
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, David Brian

• Correspondence address: 22 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PW
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 1 December 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

NANCE, Ian Garry

• Correspondence address: 61 Beattie Rise, Hedge End, Southampton, Hampshire, SO30 2AG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 August 1997
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Manager

PENFOLD, Kerry Joanne

• Correspondence address: 47 Fromond Road, Winchester, Hampshire, SO22 6EB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2009
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POOLEY, Anthony Thomas

• Correspondence address: 19-21, Shaftesbury Avenue, London, W1D 7ED
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 April 2004
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Miles Thomas

• Correspondence address: 19-21, Shaftesbury Avenue, London, W1D 7ED
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 November 2005
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEJANI, Firozali Gulamali

• Correspondence address: 19-21, Shaftesbury Avenue, London, W1D 7ED
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 April 2004
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRACY, Leslie Walter William

• Correspondence address: Hill Cottage 27 Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AB
• Role (Resigned): Director
• Date of birth: July 1916
• Appointed before: 30 November 1991
• Resigned on: 18 October 2003
• Nationality: British
• Occupation: Company Director

TRACY, William Bryant

• Correspondence address: 80 Shirley Road, Southampton, Hampshire, SO15 3EY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 30 November 1991
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Company Director

VIRGO, Carl

• Correspondence address: 26 Woodland Mews, West End, Southampton, Hampshire, SO30 3DF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 August 1997
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Manager

WELLS, Richard Charles

• Correspondence address: Portland House, Bressenden Place, Victoria, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 July 2018
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director