PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED

Company number 01052821

32 officers / 28 resignations

LAVENDER, Michael David

• Correspondence address: Assistant Secretary Fce Bank Plc, Assistant Secretary, Fce Bank Plc, Central Office (1/426), Eagle Way, Brentwood, Essex, CM13 3AR
• Role: Secretary
• Appointed on: 4 November 2010

SCALES, Eugene Patrick

• Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
• Role: Secretary
• Appointed on: 4 November 2010

COFFEY, John

• Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
• Role: Director
• Date of birth: December 1959
• Appointed on: 13 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KIERNAN, Paul Roger

• Correspondence address: Room 1/426, Legal Affairs, Fce Bank Plc, Central Office, Eagle Way, Brentwood, Essex, England, CM13 3AR
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Fce Bank Plc

BRACKLEY, Michael John

• Correspondence address: Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3AR
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 6 April 1997
• Nationality: British

FERRISS, Mary Elizabeth

• Correspondence address: Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3AR
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 4 November 1997
• Nationality: British

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 16 June 2009
• Nationality: Other

JOBLING, Natalie Helen

• Correspondence address: 5 Highgrove House, Regency Court, Brentwood, Essex, CM14 4FH
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 4 June 2004
• Nationality: British

KJOLHEDE, Katherine Marie

• Correspondence address: 4 Clavering Way, Hutton Poplars, Brentwood, Essex, CM13 1YT
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 18 October 1999
• Nationality: British

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 1 March 1993
• Nationality: British

PARACHINI, Thomas Allen

• Correspondence address: Flat 3, 14 Highbury New Park, London, N5 2DB
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 3 November 2010
• Nationality: American

PRINGLE, Robert Alistair

• Correspondence address: Flat 42 Orion Point, 7 Crews Street, London, E14 3TU
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 1 September 2011
• Nationality: Other

ROGOFF, Carol Vernice

• Correspondence address: 68 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 October 2008
• Nationality: British

TOTSKY, Joanna Magdalena

• Correspondence address: Company Secretary, Fce Bank Plc, Central Office (1/417) Warley, Brentwood, Essex, England, CM13 3AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 August 2013

BANNISTER, Michael Edward

• Correspondence address: 8 Bell Farm Green, Billericay, Essex, CM12 9RU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 June 1997
• Resigned on: 1 August 2002
• Nationality: Us
• Occupation: Director

BLEAKLEY, William Edward

• Correspondence address: Morada, Mount Avenue Hutton, Brentwood, Essex, CM13 2NU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 7 January 1994
• Resigned on: 11 February 1994
• Nationality: American
• Occupation: Company Director

BLEAKLEY, William Edward

• Correspondence address: Morada, Mount Avenue Hutton, Brentwood, Essex, CM13 2NU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 30 March 1994
• Resigned on: 30 August 1996
• Nationality: American
• Occupation: Company Director

BOSSCHER, James William

• Correspondence address: 8 Baymans Wood, Shenfield, Brentwood, Essex, CM15 8BT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 January 1994
• Resigned on: 16 December 1995
• Nationality: Citizen Of Usa
• Occupation: Treasurer

BRADY, Robert Colin

• Correspondence address: 5 Langenhoe Park Mersea Road, Langenhoe, Colchester, Essex, CO5 7LF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 February 1994
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, William George Francis

• Correspondence address: 56 Mountnessing Road, Billericay, Essex, CM12 9EX
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 30 March 1992
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Company Executive

CORBELLO, Richard Albert

• Correspondence address: 3 Greensleeves Drive, Rose Grange Warley, Brentwood, Essex, CM14 5WD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 August 2002
• Resigned on: 1 June 2006
• Nationality: United States Citizen
• Occupation: Chairman

DE ROUSSET HALL, Peter

• Correspondence address: Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLANIGAN, David Carroll

• Correspondence address: Wingfields Heronway, Hutton Mount, Shenfield, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 30 March 1992
• Resigned on: 1 June 1997
• Nationality: American
• Occupation: Company Executive

GREEN, Timothy Scott

• Correspondence address: 11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 September 1996
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director, Finance & Planning

JACKSON, Colin

• Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2006
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

JEPSON, Peter Rodney

• Correspondence address: 33 The Priory, Billericay, Essex, CM12 0RD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 1999
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Finance Director

KUHN, Michael William

• Correspondence address: 2 Clavering Way, Hutton, Brentwood, Essex, CM13 1YT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 February 1998
• Resigned on: 1 December 2001
• Nationality: Us
• Occupation: Company Director

MCKENNEY, Paul Roberts

• Correspondence address: Flat 3 3 Montagu Square, London, W1H 1RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 January 1996
• Resigned on: 1 September 1998
• Nationality: Usa
• Occupation: Director

MURPHY, Todd Scott

• Correspondence address: 8 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 30 March 1992
• Resigned on: 9 July 1993
• Nationality: American
• Occupation: Company Executive

NAIL, James M

• Correspondence address: 9 Bovington House, 16 Gloucester Street, London, SW1V 2DD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 January 1996
• Resigned on: 1 January 1998
• Nationality: Usa
• Occupation: Director

WARNER, Robert Donald

• Correspondence address: 395 Touraine Road, Grosse Pointe Farm, Michigan 48216, Usa
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 30 March 1992
• Resigned on: 30 June 1993
• Nationality: Citizen Of Usa
• Occupation: Company Executive

YOUNG, Myron Dale

• Correspondence address: Poslingford Greenway, Hutton, Shenfield, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 30 March 1992
• Resigned on: 11 February 1994
• Nationality: American
• Occupation: Company Executive