HEIDI FINANCE HOLDINGS (UK) LIMITED

Company number 01212279

41 officers / 37 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 16 January 2024

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• Registration number: 02791894

HYNE, Paul Lawrence

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAFFREY, James

• Correspondence address: Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIJAY, Samuel

• Correspondence address: St William House, Penarth Road, Cardiff, South Glamorgan, United Kingdom, CF10 5BH
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 11 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

CONNOR, Robert Austin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 1 September 2010
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 4 May 2017

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 4 May 2017
• Resigned on: 8 January 2024

WEBB, Harry Wulstan

• Correspondence address: Longnor House Westbeech Road, Pattingham, Wolverhampton, West Midlands, WV6 7AQ
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 29 October 1995
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 29 October 1993
• Resigned on: 22 May 2000
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 6 January 2006

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLES, Simon Alan

• Correspondence address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2003
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

CLOSE, Richard Howard

• Correspondence address: Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 October 1993
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 May 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 October 1993
• Resigned on: 15 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Sec & Solicitor

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 January 2006
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 December 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EDMISTON, Robert Norman

• Correspondence address: Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 26 October 1991
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 June 1995
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Director

HANCOCK, Brian Paul

• Correspondence address: 47 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 June 1995
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 June 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 June 1996
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 December 1994
• Resigned on: 15 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 May 1999
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 January 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

LOPEZ, Maria Del Carmen Guzman

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 December 2014
• Resigned on: 21 March 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Insurance Company Official

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAMMA, Lauren

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 June 2018
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 August 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Finance Director

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 January 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Andrew Charles

• Correspondence address: 43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 January 2006
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SNOWBALL, Patrick Joseph Robert

• Correspondence address: The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 December 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Insurance Company Official

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 May 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director