MCL FINANCE LTD.

Company number 01870656

48 officers / 41 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 22 January 2014

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

KEMP, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo Amethyst Group Limited

SISLEY, Robert David

• Correspondence address: 1 Fremlins Road, Bearsted, Kent, ME14 4HA
• Role: Director
• Date of birth: March 1970
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role: Director
• Date of birth: December 1958
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WHYTOCK, Michael David

• Correspondence address: 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY
• Role: Director
• Date of birth: January 1966
• Appointed on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Paul Andrew

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role: Director
• Date of birth: December 1964
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Franchise And Leisure

YAMASHIRO, Yoshiki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role: Director
• Date of birth: December 1956
• Appointed on: 16 April 2012
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 22 January 2014

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 30 April 2008
• Nationality: British

MARSH, Brian John

• Correspondence address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 6 March 1995
• Nationality: British

RICHARDSON, Philippa Jane

• Correspondence address: Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 1 September 2010
• Nationality: Other

ROSS, John Howard

• Correspondence address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 30 June 1997
• Nationality: British

BIRKETT, Robin Anthony

• Correspondence address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 1997
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Director

BROWN, David Charles

• Correspondence address: 51 Arundel Drive West, Saltdean, Brighton, East Sussex, BN2 8SJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 25 May 1991
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Executive

COLES, Christopher David

• Correspondence address: 124 West View, Letchworth, Hertfordshire, SG6 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 September 1993
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Company Director

DAVIES, Alan George

• Correspondence address: 3 Fieldview, Horley, Surrey, RH6 9DX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 February 1998
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Sales Director

DAVIES, Jeffrey Thomas

• Correspondence address: Heather Bank 16 Dry Hill Park Road, Tonbridge, Kent, TN10 3BN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 25 May 1991
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 25 May 1991
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Company Executive

EBENEZER, John Edward

• Correspondence address: Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 25 May 1991
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Executive

HAMER, William James

• Correspondence address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 January 2009
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Director

HESLOP, David Christopher

• Correspondence address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 25 May 1991
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Philip Geoffrey

• Correspondence address: Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 16 July 1991
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Finance Executive

HOOK, Peter Francis

• Correspondence address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSOYA, Hiroki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2011
• Resigned on: 16 April 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Executive Director

HUNT, Ian David

• Correspondence address: Frenches Farm, Mark Cross, Crowborough, East Sussex, TN6 3NS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 1995
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: General Manager

ISHIKAWA, Masashi

• Correspondence address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 December 2000
• Resigned on: 6 December 2006
• Nationality: Japanese
• Occupation: Director

KATANO, Tomio

• Correspondence address: 7 Arran Mews, London, W5 3PY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 2006
• Resigned on: 1 April 2010
• Nationality: Japanese
• Occupation: Director

KENNEDY, Kevin John Paul

• Correspondence address: 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 1997
• Resigned on: 7 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLACHLAN, Ronald

• Correspondence address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 April 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Chartered Accountant

MURAI, Kenji

• Correspondence address: 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 December 2006
• Resigned on: 15 May 2009
• Nationality: Japanese
• Occupation: Director

NAKAO, Takashi

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 April 2010
• Resigned on: 30 September 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

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: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATON, Hamish Kinloch

• Correspondence address: Days Orchard 28 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 25 May 1991
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: General Manager

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 25 May 1991
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

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