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ASSETFINANCE DECEMBER (F) LIMITED

Company number 00957327

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Officers: 48 officers / 45 resignations

BALACHANDRAN, Sacha

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Director
Date of birth
March 1971
Appointed on
17 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKINSON, Joanne Marie

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Director
Date of birth
May 1971
Appointed on
21 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Will

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Director
Date of birth
June 1987
Appointed on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
12 September 2008
Nationality
Other

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 July 2013
Resigned on
26 May 2015

FURTADO, Ellroy Victor, Mr.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
8 February 2019
Resigned on
30 March 2021

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
24 September 2010
Nationality
British

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
6 May 1992
Resigned on
1 July 2001
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
21 February 2008
Nationality
British

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
15 November 2002
Nationality
Other

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
8 December 2003
Resigned on
8 July 2005
Nationality
British

PEARCE, Mark Vivian

Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
8 December 2003
Nationality
British

RAJU, Pragnaa, Ms.

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Resigned
Secretary
Appointed on
30 March 2021
Resigned on
23 November 2022

RANGER, Molly

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
28 February 2018
Resigned on
8 February 2019

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
8 May 2006
Nationality
British

WILSON, Larissa

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
Role Resigned
Secretary
Appointed on
26 May 2015
Resigned on
3 February 2017

WOOD, Hollie Rheanna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 September 2010
Resigned on
24 July 2013

YOUSSOUF, Lorna

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
Role Resigned
Secretary
Appointed on
3 February 2017
Resigned on
8 December 2017

BOTTOMLEY, Stephen Andrew

Correspondence address
Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
26 July 2004
Resigned on
19 July 2007
Nationality
British
Occupation
Managing Director Gcs

BROOKES, Malcolm James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 December 2003
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BULFORD, Bryan

Correspondence address
12 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 June 2015
Resigned on
25 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Credit And Risk

CARNEY, Brian

Correspondence address
Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 April 2000
Resigned on
30 December 2002
Nationality
British
Occupation
General Manager

CARTER, Richard Andrew

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
14 November 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CARVER, Robert Francis

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 May 2012
Resigned on
13 October 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

EVANS, Geoffrey William

Correspondence address
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
Role Resigned
Director
Date of birth
December 1950
Appointed before
6 May 1992
Resigned on
16 March 1998
Nationality
British
Occupation
Director & General Manager

GILMAN, David William

Correspondence address
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Role Resigned
Director
Date of birth
March 1952
Appointed before
6 May 1992
Resigned on
31 October 2003
Nationality
British
Occupation
Director Finance

HARRIS, Christopher David

Correspondence address
76 Chaucer Road, Ashford, Middlesex, TW15 2QX
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 March 1995
Resigned on
16 June 1995
Nationality
British
Occupation
Director Finance Forward Trust

HARRIS, Mark

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 December 2015
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

HEWITT, Gavin Paul

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1979
Appointed on
11 August 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOLMES, Timothy Victor

Correspondence address
12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
Role Resigned
Director
Date of birth
December 1952
Appointed on
26 July 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HOLMES, Timothy Victor

Correspondence address
18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 April 1997
Resigned on
30 December 2002
Nationality
British
Occupation
Director & General Manager

KELL, Christopher Raymond

Correspondence address
6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 December 2002
Resigned on
26 July 2004
Nationality
British
Occupation
Tax Manager

LANE, Robert David

Correspondence address
42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 December 2002
Resigned on
26 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEECH, Ian Robert

Correspondence address
139 Lordswood Road, Harborne, Birmingham, B17 9BL
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 October 1993
Resigned on
1 March 1995
Nationality
British
Occupation
Finance Director

LELONG, Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 June 2015
Resigned on
30 September 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Head Of Equipment Finance - Iuk