FINOVA CAPITAL LIMITED

Company number 00917332

33 officers / 31 resignations

DONNELLY, Philip

• Correspondence address: 8540 E Via De Risa St., Scottsdale, Arizona Az 85258, United States
• Role: Secretary
• Appointed on: 1 July 2005
• Nationality: American

FINOVA CAPITAL CORPORATION

• Correspondence address: The Finova Corporate Centre, 4800 North Scottsdale Rd., Scottsdale, Arizona, United States
• Role: Director
• Appointed on: 20 December 2004

KIRKWOOD, Evelyn Patricia

• Correspondence address: 95 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SR
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 22 July 1994
• Nationality: British

LIEBERMAN, Richard

• Correspondence address: 9169 E.Carol Way, Scottsdale, Arizona, Az 85260
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 30 June 2005
• Nationality: British

RATHBONE, Francis Peter

• Correspondence address: 29 Cumberland Avenue, Guildford, Surrey, GU2 9RQ
• Role (Resigned): Secretary
• Appointed on: 23 July 1994
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Accountant

BOWEN, Clive Gordon

• Correspondence address: 3 Buckingham Drive, Chislehurst, Kent, BR7 6TB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 July 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Financier

BOWEN, Clive Gordon

• Correspondence address: 3 Buckingham Drive, Chislehurst, Kent, BR7 6TB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 March 2002
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Financier

BOWEN, Clive Gordon

• Correspondence address: 3 Buckingham Drive, Chislehurst, Kent, BR7 6TB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 December 2001
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: Financier

BOWEN, Clive Gordon

• Correspondence address: 3 Buckingham Drive, Chislehurst, Kent, BR7 6TB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 May 2001
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Financier

BOWYER, William Ralph

• Correspondence address: 78 Mayflower Way, Farnham Common, Slough, Buckinghamshire, SL2 3UB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 12 November 2001
• Resigned on: 24 November 2001
• Nationality: British
• Occupation: Financier

BOWYER, William Ralph

• Correspondence address: 78 Mayflower Way, Farnham Common, Slough, Buckinghamshire, SL2 3UB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 29 June 2001
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Financier

BRANDWEIN, Steven Franklin

• Correspondence address: 62 Barkston Gardens, London, SW5 0EL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 30 November 1991
• Resigned on: 18 December 1992
• Nationality: American
• Occupation: Financial Controller

BROWNE, James Flannan

• Correspondence address: 56-57 Rupert House, Nevern Square, London, SW5 9PL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 30 November 1991
• Resigned on: 5 April 1994
• Nationality: British

CUMMING, Ian Macneill

• Correspondence address: 165 Huckleberry Drive, Jackson, Wyoming 83001, United States Of America
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 21 August 2001
• Resigned on: 20 December 2004
• Nationality: American
• Occupation: Company Director

EICHENFIELD, Samuel Leonard

• Correspondence address: 6936 North Mummy Mountain Road, Paradise Valley, Arizona 85253, Usa
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 8 April 1992
• Resigned on: 27 March 2000
• Nationality: American (Usa)
• Occupation: Executive

GORDON, Robert Douglas

• Correspondence address: Standwell House, 16 Beadles Lane, Old Oxted, Surrey, RH8 9JJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 October 2001
• Resigned on: 20 December 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON, Robert Douglas

• Correspondence address: Standwell House, 16 Beadles Lane, Old Oxted, Surrey, RH8 9JJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 April 1994
• Resigned on: 21 August 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HERSHFIELD, Lawrence Scott

• Correspondence address: Del Mar Country Club, 6048 Clubhouse Drive Rancho Santa Fe, San Diego, California Ca92067, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 August 2001
• Resigned on: 9 September 2002
• Nationality: American
• Occupation: Company Director

MARA, Thomas E

• Correspondence address: 6 Shinnecock Trail, Franklin Lakes, Nj 07417 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 November 2002
• Resigned on: 20 December 2004
• Nationality: American
• Occupation: Financier

MORGAN, Richard Gregory

• Correspondence address: 659 Via De La Paz, Pacific Palisades, California 90272, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 August 2001
• Resigned on: 20 December 2004
• Nationality: American
• Occupation: Attorney

MURDOCH, Andrew Ian Mackenzie

• Correspondence address: 44 Manor Road, Teddington, Middlesex, TW11 8AB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 September 1996
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Accountant

NWAKA, Marilyn Edith

• Correspondence address: 4 Speedwell Close, Chaulden Vale, Hemel Hempstead, Hertfordshire, HP1 2DJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 May 1998
• Resigned on: 19 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

NWAKA, Marilyn Edith

• Correspondence address: 26 Highwood Avenue, North Bushey, Watford, Hertfordshire, WD2 2AL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 May 1997
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Client Accounts Manager

NWAKA, Marilyn Edith

• Correspondence address: 26 Highwood Avenue, North Bushey, Watford, Hertfordshire, WD2 2AL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 June 1996
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Client Accounts Mgr

NWAKA, Marilyn Edith

• Correspondence address: 26 Highwood Avenue, North Bushey, Watford, Hertfordshire, WD2 2AL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 February 1996
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Client Accounts

RATHBONE, Francis Peter

• Correspondence address: 29 Cumberland Avenue, Guildford, Surrey, GU2 9RQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 October 2001
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Accountant

RATHBONE, Francis Peter

• Correspondence address: 29 Cumberland Avenue, Guildford, Surrey, GU2 9RQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 October 1995
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Accountant

ROTH, Bernard Allen

• Correspondence address: 16 Stratton Street, London, W1X 5FD
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 30 November 1991
• Resigned on: 4 March 1992
• Nationality: American
• Occupation: Financier

SMALIS, Gregory Charles

• Correspondence address: 14034 South 34th Place, Phoenix, Arizona Az 85044, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 March 1992
• Resigned on: 8 March 2001
• Nationality: Us Citizen
• Occupation: Financier

STEINBERG, Joseph Saul

• Correspondence address: 84 Remsen Street, Brooklyn, New York, New York 11201, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 21 August 2001
• Resigned on: 20 December 2004
• Nationality: American
• Occupation: Company Director

TAYLOR, Peggy Ann

• Correspondence address: 24 Chestnut Avenue, West Wickham, Bromley, Kent, BR4 9ES
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 June 1996
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Human Resources Manager

TAYLOR, Peggy Ann

• Correspondence address: 24 Chestnut Avenue, West Wickham, Bromley, Kent, BR4 9ES
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 February 1996
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Human Resources

WELCH, Richard Thompson

• Correspondence address: 49 More Lane, Esher, Surrey, KT10 8AP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 30 November 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Accountant