PREMIUM CREDIT LIMITED

Company number 02015200

68 officers / 60 resignations

ANNYS, Elizabeth Sarah

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Secretary
• Appointed on: 29 November 2018

CHAPMAN, Andrew Phillip

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EGAN, Scott

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOLL, Joseph

• Correspondence address: 1 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUMELLEAU, John Lawrence

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SKIBNEVSKIY, Nikolay Romanovich

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 19 April 2024
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Investment Professional

SORENSON, Kory Beth

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WAITE, Tara Jane

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CUTLER, Charleen

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 29 November 2018

FENWICK, Stephen Timothy

• Correspondence address: KT5
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 27 January 2004
• Nationality: British

FITZPATRICK, Jasan

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 7 May 2014
• Resigned on: 31 July 2017

HENDER, David John

• Correspondence address: Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU
• Role (Resigned): Secretary
• Appointed on: 22 August 1996
• Resigned on: 17 July 2002
• Nationality: British

LEDSAM, Charles Edmund Royden

• Correspondence address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED
• Role (Resigned): Secretary
• Appointed before: 6 February 1992
• Resigned on: 22 August 1996
• Nationality: British

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 October 2012
• Nationality: British

PUMFREY, Donna Wendy

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 January 2008
• Nationality: British

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Banker

ALLAN, Robert Andrew

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 January 2006
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARNES, Annette Marie

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 July 2008
• Resigned on: 13 August 2010
• Nationality: British
• Occupation: Business Ops & Transformation Executive

BECKETT, Sharon Patricia

• Correspondence address: 88 Nork Way, Banstead, Surrey, SM7 1HW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1998
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Christopher Stephen

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 March 2015
• Resigned on: 31 October 2019
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director

CATTERALL, Peter Anthony Colin

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2015
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COBB, Michael Harold

• Correspondence address: Casita Hill Lane, Kingswood, Tadworth, Surrey, KT20 6DZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 January 1995
• Resigned on: 29 November 2001
• Nationality: South African
• Occupation: Director

COHEN, Aaron Douglas

• Correspondence address: Premium Credit House 60, East Street, Epsom, Surrey, United Kingdom, KT17 1HB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 October 2012
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CRAIG, Ian Ashley

• Correspondence address: Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 July 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Customer Services Executive

CREWE, Maxim Devin

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 27 February 2015
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE ANGELO, Salvatore Andrew

• Correspondence address: Tower House, Curzon Park, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 January 2004
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Banking

DOMAN, Andrew Spencer

• Correspondence address: Premium Credit House 60, East Street, Epsom, Surrey, United Kingdom, KT17 1HB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 October 2012
• Resigned on: 17 December 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Executive

FLYNN, Shane Grahame

• Correspondence address: The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 March 2004
• Resigned on: 31 January 2006
• Nationality: Irish
• Occupation: Banker

FRY, Robert Michael

• Correspondence address: Oranmore 7 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 October 2000
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Director

GARROD, Kenneth

• Correspondence address: 35 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 December 2001
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Chartered Accountant

GREENE, Michele Sylvia

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 January 2006
• Resigned on: 31 October 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HENDER, David John

• Correspondence address: Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 1998
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDER, William Thomas

• Correspondence address: Timberchase, The Warren, Ashtead, Surrey, KT21 2SG
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 4 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLANDER, Michael Staren

• Correspondence address: Premium Credit House 60, East Street, Epsom, Surrey, United Kingdom, KT17 1HB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 October 2012
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

HOPE, Anthony Philip

• Correspondence address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 1993
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Insurance & Financial Services