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PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED

Company number 00875460

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Officers: 27 officers / 23 resignations

MALONEY, Richard James

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Active
Secretary
Appointed on
27 October 2006
Nationality
British

MALONEY, Richard James

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Active
Director
Date of birth
December 1977
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMAS, Richard John

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Active
Director
Date of birth
September 1973
Appointed on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, Neil

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Active
Director
Date of birth
December 1965
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Director

BRINE, Jason Andrew

Correspondence address
The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY
Role Resigned
Secretary
Appointed on
4 January 2000
Resigned on
3 May 2005
Nationality
British

LAUGHLIN, Fiona Elizabeth

Correspondence address
23 The Crescent, Whitley Bay, Tyne & Wear, NE26 2JG
Role Resigned
Secretary
Appointed before
3 October 1992
Resigned on
4 January 2000
Nationality
British

RAWNSLEY, Patrick James

Correspondence address
Stonecroft, 2 Lakeside Close, Ilkley, Leeds, West Yorkshire, LS29 0AG
Role Resigned
Secretary
Appointed on
19 August 2005
Resigned on
27 October 2006
Nationality
British
Occupation
Company Secretary

SYKES, Hilary Claire

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Secretary
Appointed on
14 February 2006
Resigned on
1 January 2017
Nationality
British
Occupation
Director

WILLIAMS, Julie Suzanne

Correspondence address
14 Nightingale Close, Spinnakers Reach, Hartlepool, Cleveland, TS26 0HL
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
19 August 2005
Nationality
British

BERMAN, William

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 April 2020
Resigned on
31 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

CASHA, Martin Shaun

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 February 2006
Resigned on
7 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGGLENTON, Melvyn John

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 May 2011
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FINN, Trevor Garry

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 February 2006
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORRESTER, Robert Thomas

Correspondence address
38 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 June 2001
Resigned on
14 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FORSYTH, David Robertson

Correspondence address
Scotland Cottage, Melbourne, Derby, DE73 1BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 February 2006
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAMPDEN-SMITH, Paul Nigel

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 May 2013
Resigned on
22 May 2016
Nationality
British
Country of residence
England
Occupation
None

HERBERT, Mark Philip

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 April 2019
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Timothy Paul

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 December 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLT, John Hindle

Correspondence address
9 Woodthorpe Avenue, Sandall, Wakefield, West Yorkshire, WF2 6HT
Role Resigned
Director
Date of birth
May 1939
Appointed on
24 July 2007
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Jeremy Stuart

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 May 2016
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Director

MCALOON, William Gerard

Correspondence address
10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 August 2005
Resigned on
5 December 2005
Nationality
British
Occupation
Finance Director

MURRAY, Gerard Thomas

Correspondence address
9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
Role Resigned
Director
Date of birth
May 1963
Appointed before
3 October 1993
Resigned on
25 October 2002
Nationality
British
Occupation
Company Director

POTTS, Graeme John

Correspondence address
Ashleigh Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TP
Role Resigned
Director
Date of birth
October 1957
Appointed before
3 October 1992
Resigned on
9 April 1999
Nationality
British
Occupation
Company Director

SMALL, Brian Michael

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 December 2019
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYKES, Hilary Claire

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 February 2006
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

VARDY, Peter, Sir

Correspondence address
Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ
Role Resigned
Director
Date of birth
March 1947
Appointed before
3 October 1992
Resigned on
14 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIS, Mark Simon

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
August 1976
Appointed on
25 April 2019
Resigned on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Director