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PALLAS INVESTMENT FUNDING LTD.

Company number 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