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FORWARD TRUST PERSONAL FINANCE LIMITED

Company number 01132473

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Officers: 29 officers / 24 resignations

DEAN, Katherine

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

CARTER, Richard Andrew

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

CARVER, Robert Francis

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

HEWITT, Gavin Paul

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

RUSSELL-BROWN, Michael John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
February 1948
Appointed on
11 August 2011
Nationality
British
Country of residence
England
Occupation
Accountant

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

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
19 December 2002
Nationality
Other

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
22 July 2005
Nationality
British

PEARCE, Mark Vivian

Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
11 June 2004
Nationality
British

READ, Alice

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

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

BOTTOMLEY, Stephen Andrew

Correspondence address
Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 September 2006
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
4 May 2005
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
30 December 2002
Nationality
British
Occupation
Director Finance

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 April 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Company Secretary

MEAD, David Harry

Correspondence address
Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 May 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

NEWMAN, Kevin

Correspondence address
Willapark, 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 March 1995
Resigned on
24 February 1997
Nationality
British
Occupation
Chief Executive

PICKEN, Graham Edward

Correspondence address
60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
Role Resigned
Director
Date of birth
April 1949
Appointed before
6 May 1992
Resigned on
30 December 2002
Nationality
British
Occupation
General Manager Commercial & C

QUINN, Noel Paul

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
19 July 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

RIGBY, Adrian Timothy

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 June 2011
Resigned on
22 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

STEIN, Wallace George William

Correspondence address
10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
14 May 1993
Resigned on
1 April 1997
Nationality
British
Country of residence
England
Occupation
Executive Director

TONKS, George Howard

Correspondence address
47 York Avenue, Wolverhampton, West Midlands, WV3 9BX
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 April 1997
Resigned on
30 December 2002
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

WALMSLEY, Roderick

Correspondence address
The Close, Read Hall Read, Burnley, Lancashire, BB12 7RF
Role Resigned
Director
Date of birth
January 1942
Appointed on
7 January 1994
Resigned on
1 April 1997
Nationality
British
Occupation
Managing Director

WYATT, Robert Laurence

Correspondence address
14 Fitzroy Road, Fleet, Hampshire, GU51 4JH
Role Resigned
Director
Date of birth
January 1943
Appointed before
6 May 1992
Resigned on
6 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CANADA SQUARE NOMINEES (UK) LIMITED

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
30 December 2002
Resigned on
4 May 2005

CANADA WATER NOMINEES (UK) LIMITED

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
30 December 2002
Resigned on
4 May 2005