- Company Overview for PALLAS INVESTMENT FUNDING LTD. (01997387)
- Filing history for PALLAS INVESTMENT FUNDING LTD. (01997387)
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Officers: 47 officers / 43 resignations
ESSEX, Alicia
- Correspondence address
- Meadowview, 21 Meadowside, Walton On Thames, Surrey, KT12 3LS
- Role
- Secretary
- Appointed on
- 19 March 2002
- Nationality
- British
FRENCH, Ann
- Correspondence address
- Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
- Role
- Secretary
- Appointed on
- 14 June 2011
ESSEX, Alicia
- Correspondence address
- Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
- Role
- Director
- Date of birth
- January 1965
- Appointed on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
KONCIKOVA, Magdalena
- Correspondence address
- Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
- Role
- Director
- Date of birth
- May 1978
- Appointed on
- 30 September 2011
- Nationality
- Slovakian
- Country of residence
- United Kingdom
- Occupation
- Company Director
COLLINS, John Wilfred James
- Correspondence address
- The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
- Role Resigned
- Secretary
- Appointed on
- 10 March 1995
- Resigned on
- 25 May 1995
- Nationality
- British
DIXON, Susan Elizabeth
- Correspondence address
- Flat 1 29-31 Dingley Place, London, EC1 8BR
- Role Resigned
- Secretary
- Appointed on
- 24 March 1994
- Resigned on
- 18 October 1994
- Nationality
- British
EARLE, Richard Herbert David
- Correspondence address
- Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
- Role Resigned
- Secretary
- Appointed on
- 25 May 1995
- Resigned on
- 31 January 1997
- Nationality
- British
GREGORY, Janet Ailsa
- Correspondence address
- Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
- Role Resigned
- Secretary
- Appointed on
- 3 February 1997
- Resigned on
- 19 March 2002
- Nationality
- British
KIES, Rhoda Elizabeth
- Correspondence address
- 22 Avenue Road, Leigh On Sea, Essex, SS9 1AX
- Role Resigned
- Secretary
- Appointed before
- 9 July 1991
- Resigned on
- 24 September 1992
- Nationality
- British
MARSHALL, Ian Bruce
- Correspondence address
- Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
- Role Resigned
- Secretary
- Appointed on
- 18 October 1994
- Resigned on
- 10 March 1995
- Nationality
- British
MARSHALL, Ian Bruce
- Correspondence address
- Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
- Role Resigned
- Secretary
- Appointed on
- 24 September 1992
- Resigned on
- 24 March 1994
- Nationality
- British
BABER, Jeremy David
- Correspondence address
- 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 25 November 2005
- Resigned on
- 21 April 2008
- Nationality
- British
- Occupation
- Company Director
BEEVER, David Milton Maxwell
- Correspondence address
- Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed before
- 9 July 1991
- Resigned on
- 10 March 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
BRADY, Joseph Gerard
- Correspondence address
- 56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 28 March 1995
- Resigned on
- 6 November 1996
- Nationality
- Irish
- Occupation
- Finance Manager
BRAMHALL, John Robert
- Correspondence address
- 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 2 January 1992
- Resigned on
- 23 February 2001
- Nationality
- British
- Occupation
- Company Director
DHALIWAL, Harminder
- Correspondence address
- 5 Watson Close, Wokingham, Berkshire, RG40 4YF
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 19 March 2002
- Resigned on
- 31 October 2003
- Nationality
- British
- Occupation
- Company Director
EARLE, Richard Herbert David
- Correspondence address
- Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed before
- 9 July 1991
- Resigned on
- 5 October 1996
- Nationality
- British
- Occupation
- Investment Banker
ELLIS, Christopher
- Correspondence address
- 12 Lattimer Place, Chiswick, London, W4 2UA
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 14 March 1997
- Resigned on
- 26 July 2000
- Nationality
- British
- Occupation
- Company Director
FIELDEN, David Shaw
- Correspondence address
- Kingsfield, Old Midford Road, Bath, BA2 7DH
- Role Resigned
- Director
- Date of birth
- November 1938
- Appointed before
- 9 July 1991
- Resigned on
- 15 March 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
FITZPATRICK, Hugh Alan Taylor
- Correspondence address
- Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 19 June 2009
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FORD, Toby Duncan
- Correspondence address
- Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 12 January 2010
- Resigned on
- 14 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GANE, Peter Anthony
- Correspondence address
- Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 19 March 2002
- Resigned on
- 30 January 2003
- Nationality
- British
- Occupation
- Director
GIRARD, Sylvain Andre
- Correspondence address
- 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 6 November 2002
- Resigned on
- 25 November 2005
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Company Director
GREEN, Richard William
- Correspondence address
- Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 26 March 2007
- Resigned on
- 19 June 2009
- Nationality
- British
- Occupation
- Company Director
GREEN, Richard William
- Correspondence address
- Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 10 April 2001
- Resigned on
- 19 March 2002
- Nationality
- British
- Occupation
- Company Director
GREEN, Robert
- Correspondence address
- Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 22 November 2001
- Resigned on
- 6 November 2002
- Nationality
- American
- Occupation
- Company Dirctor
HURST, Martin Peter
- Correspondence address
- 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 15 September 2006
- Resigned on
- 10 August 2007
- Nationality
- British
- Occupation
- Company Director
HURST, Tiffany
- Correspondence address
- Flat 6, 24 Collingham Gardens, London, SW5 0HN
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 31 October 2003
- Resigned on
- 25 November 2005
- Nationality
- American
- Occupation
- Company Director
JENKINS, John Michael
- Correspondence address
- Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 19 June 2009
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JURRIES, Donald Lewis
- Correspondence address
- 12 Russell Close, Regency Quay Chiswick, London, W4 2NU
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 26 July 2000
- Resigned on
- 22 November 2001
- Nationality
- American
- Occupation
- Company Director
LOMAS, Paul John
- Correspondence address
- 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 1 February 2008
- Resigned on
- 19 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MAYCOCK, Jonathan
- Correspondence address
- Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 15 April 2011
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCCLELLAND, Lynn Fiona
- Correspondence address
- 85 St George Place, Deanery Road, Bristol, BS1 5QH
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 25 July 2005
- Resigned on
- 1 November 2006
- Nationality
- British
- Occupation
- Company Director
MCGIBBON, William Hall
- Correspondence address
- Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 20 June 2008
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCKINNON, Ian Michael
- Correspondence address
- Quistholme, 5 Knole Park Almondsbury, Bristol, BS12 4BS
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed before
- 9 July 1991
- Resigned on
- 13 December 1991
- Nationality
- British
- Occupation
- Investment Banker