VAN FINANCE LIMITED

Company number 02109250

24 officers / 21 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 October 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

LORD, Peter Edmund

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role: Director
• Date of birth: September 1958
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

WOOD, John Hamer

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role: Director
• Date of birth: April 1962
• Appointed on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed on: 6 November 1992
• Resigned on: 19 January 1996
• Nationality: British

BROMLEY, Heidi Elizabeth

• Correspondence address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 31 July 2000
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 16 April 2003
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th, Floor, 280 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 31 October 2012
• Nationality: Other

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 27 April 1998
• Nationality: British

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 6 November 1992
• Nationality: British

LEWIS, Derek John

• Correspondence address: 7 The Adelaide, Higham, Rochester, Kent, ME3 7LU
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 18 August 1997
• Nationality: British

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 7 November 1997
• Nationality: British

CLIBBENS, Nigel Timothy John

• Correspondence address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 June 2003
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROME, Trevor Douglas

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 February 2015
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HALTON, Sara

• Correspondence address: 18 Gordon Avenue, Twickenham, Middlesex, TW1 1NQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 July 1996
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Chartered Accountant

HERBERT, John Nicholas

• Correspondence address: 1 Wimbledon Drive, Pedmore, Stourbridge, West Midlands, DY8 2PQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 18 April 1992
• Resigned on: 21 April 1993
• Nationality: British
• Occupation: Manager

HOBSON, Malcolm Ernest

• Correspondence address: South Pilfolds Tower Hill, Horsham, West Sussex, RH13 7JZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 18 April 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KOOIMAN, Simon

• Correspondence address: Westerstraat 65, Enkhausen, The Netherlands, 1601AC
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 June 1993
• Resigned on: 29 July 1996
• Nationality: Dutch
• Occupation: Financial Consultant

LAGO, Howard Michael

• Correspondence address: Broad Eaves, Park Corner Drive, East Horsley, Leatherhead, Surrey, KT24 6SE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 November 1999
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SOUTHCOTE, Douglas William

• Correspondence address: 53 Brian Avenue, Sanderstead, South Croydon, Surrey, CR2 9NG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 18 April 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Company Director

STAMPER, Christopher Paul

• Correspondence address: 11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 1999
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGHORN, Derek John

• Correspondence address: Chestnut Cottage, Silverstead Lane Westerham Hill, Westerham, Kent, TN16 2HY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 November 2000
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Accountant

WILCOX, David Brian

• Correspondence address: Greensleeves, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Accountant

YOUNG, Ronald James

• Correspondence address: 27 Manor Road, Cheam, Surrey, SM2 7AG
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 18 April 1992
• Resigned on: 22 September 1992
• Nationality: British
• Occupation: Director