PREMIUM CREDIT LIMITED

Company number 02015200

68 officers / 60 resignations

HUNTER, Rebecca Helen

• Correspondence address: 21 St. James's Square, London, England, SW1Y 4JZ
• Role (Resigned): Director
• Date of birth: September 1992
• Appointed on: 8 February 2022
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

JOHNSON, Michele Ann

• Correspondence address: 4 Queensmead Avenue, Epsom, Surrey, KT17 3EQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 1998
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

KEOGH, Colin Denis

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 October 2015
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KISNADWALA, Nayan Vithaldas

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 July 2015
• Resigned on: 18 June 2018
• Nationality: American
• Country of residence: England
• Occupation: Group Chief Financial Officer

KRULAK, Charles

• Correspondence address: Tower House, Curzon Park, Chester, Cheshire
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 January 2004
• Resigned on: 19 March 2004
• Nationality: American
• Occupation: Director

MORAN, Simon John

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 July 2019
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MORAN, Simon John

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 July 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales And Mkt Director

MORAN, Simon John

• Correspondence address: 5 Chester Close, Barnes, London, SW13 0JE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 January 1999
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Sales Executive

NA, Victor Ho-Yeong

• Correspondence address: 1 St. James's Market, London, England, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 9 November 2022
• Resigned on: 28 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Principal

O'DOHERTY, Ian

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 October 2007
• Resigned on: 31 October 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

OTENASEK, Francis Heath

• Correspondence address: 29b Curzon Park, Chester, Cheshire, CH4 8AP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004
• Nationality: Usa
• Occupation: Banker

PEARCE, Nicholas Charles William

• Correspondence address: Premium Credit House 60, East Street, Epsom, Surrey, United Kingdom, KT17 1HB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 October 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

PEARCE, Nicholas Charles William

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 March 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PEARCE, Nicholas Charles

• Correspondence address: 7 Squires Close Hitchin Road, Shefford, Bedfordshire, SG17 5JB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 January 1999
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

POWERS-FREELING, Laurel Claire

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 December 2012
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PUMFREY, Donna Wendy

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 March 2007
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUTTERGILL, Graham Fraser

• Correspondence address: The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 July 2000
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REEVE, John

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, United Kingdom, KT17 1HB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 December 2012
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RHODES, Michael

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2006
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Banking Executive

RINGROSE, Colin Alan

• Correspondence address: Lindis Mere Dorking Road, Tadworth, Surrey, KT20 7RH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 July 1992
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

ROBINSON, Stephen Roger

• Correspondence address: Amberfield, Ravensdale Road, South Ascot, Berkshire, SL5 9HL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 October 2000
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Director

ROCHE, Collin Edward

• Correspondence address: Premium Credit House 60, East Street, Epsom, Surrey, United Kingdom, KT17 1HB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 October 2012
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 January 2004
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SANTOSPIRITO, Anthony

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 27 February 2015
• Resigned on: 8 February 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

SIMPSON, Mary Patricia

• Correspondence address: Flat 5, 19 Alexandra Road, Epsom, Surrey, KT17 4BW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 1998
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

STOFFBERG, Leon Du Toit

• Correspondence address: Downslee Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 August 1996
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Director

STOFFBERG, Leon Du Toit

• Correspondence address: 303 Shakespeare Tower, London, EC2Y 8NJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 6 February 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Chartered Accountant

STRUTHERS, Richard Kenneth

• Correspondence address: 900 Old Kennett Road, Greenville, Delaware, 19807, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 January 2004
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Banker

WHITTAKER, Clyde Robert

• Correspondence address: 5 The Mount Square, London, NW3 6SY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 January 1999
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTICK, Derek

• Correspondence address: 6 Tregarthen Place, Garlands Road, Leatherhead, Surrey, KT22 7XL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 2 January 1997
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Company Director

WHITTICK, Derek

• Correspondence address: 160 Homefield Park, Sutton, Surrey, SM1 2DZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 6 February 1992
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Credit Administrator

WOOLGROVE, Thomas

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 January 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

YOUNG, David Thomas Mcaree

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 January 2016
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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