CIT GROUP (UK) VENDOR SERVICES LIMITED

Company number 02140897

36 officers / 33 resignations

HOUGHTON, Osbert Jonathan

• Correspondence address: Circa 2a, High Street, Bracknell, Berkshire, RG12 1AA
• Role: Secretary
• Appointed on: 13 August 2010
• Nationality: British

GEIGER, Stephen Robert

• Correspondence address: Circa 2a, High Street, Bracknell, Berkshire, United Kingdom, RG12 1AA
• Role: Director
• Date of birth: August 1965
• Appointed on: 31 January 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

MANDELBAUM, Eric Stephen

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, Uk, RG12 1AA
• Role: Director
• Date of birth: October 1961
• Appointed on: 31 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

PAY, David John

• Correspondence address: Longmeadow House, Dunsford, Exeter, Devon, EX6 7AD
• Role (Resigned): Secretary
• Appointed before: 3 November 1992
• Resigned on: 13 August 2010
• Nationality: British

ASIAN ROMAN, Jose Luis

• Correspondence address: 08021 Barcelona, C/Jose Aguyo No 20, Barcelona, Catalona 08021, PL13
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 3 November 1992
• Resigned on: 30 December 1994
• Nationality: Spanish
• Occupation: Marketing Executive

COSTELLOE, Cormac

• Correspondence address: 23 Brighton Place, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2006
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Managing Director Europe

FALCONES JACQUOTOT, Baldomero

• Correspondence address: Camino De Hoyarrasa 91, La Moraleja, Alcobendas, Madrid, Spain
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 3 November 1992
• Resigned on: 12 September 1994
• Nationality: Spanish
• Occupation: Banker

FATUM, Arthur Lee

• Correspondence address: Clifton House 62 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 November 1995
• Resigned on: 26 March 1998
• Nationality: American
• Occupation: Business Executive

FUSTINONI, Luciano

• Correspondence address: 47 Avenue De Iena, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 3 November 1992
• Resigned on: 4 January 1995
• Nationality: Italian
• Occupation: Banker

GAZZARD, Roger

• Correspondence address: The Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 March 1998
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRICE, Dennis Allan

• Correspondence address: 17 Cranley Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 November 1995
• Resigned on: 13 November 1996
• Nationality: Usa
• Occupation: Financier

GUILBERT, Richard Edward

• Correspondence address: 32 Fairfax Avenue, East Ewell, Epsom, Surrey, KT17 2QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 3 November 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGHES, Michael Richard

• Correspondence address: Burrows Lea Farm House, Hook Lane, Shere, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 November 1995
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

JELLY, Patrick Francis

• Correspondence address: 71 Saint Margarets Grove, Twickenham, Middlesex, TW1 1JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 May 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Commercial Director

JENKIN, Derek Ernest

• Correspondence address: 1 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 December 1996
• Resigned on: 26 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEANEY, Colin

• Correspondence address: 6 Fortfield Square, Terenure, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 June 2007
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Chief Finance Officer

KELLEHER, Terry

• Correspondence address: 129 Rathdown Park, Terenure, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 May 2002
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Ceo Europe

LUCAS, William

• Correspondence address: 17 Dawson Place, London, W2 4TH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 January 1995
• Resigned on: 13 November 1995
• Nationality: American
• Occupation: Businessman

LYNDE, David

• Correspondence address: Alder House Laburnum Farm Close, Hessay, York, YO26 8LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 August 1998
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: Gbr
• Occupation: Accountant

MCCARTHY, George Daniel

• Correspondence address: 82 Van Doren Avenue, Chatham, New Jersey 07928, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 January 1995
• Resigned on: 13 November 1995
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

MCGREAL, Thomas Kevin

• Correspondence address: 2 Tamarind Court, Stone Hall Gardens, London, W8 5UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 February 2000
• Resigned on: 21 September 2001
• Nationality: Us Citizen
• Occupation: Managing Director

MISSEN, Melvin Norman

• Correspondence address: 52 Turnpike Gate, Wickwar, South Glos, GL12 8ND
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 August 2002
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MORENO CANTELEJO, Pedro

• Correspondence address: 28045 Madrid, C/Belgite No 6, Madrid, Castilla 28045, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 3 November 1992
• Resigned on: 28 October 1993
• Nationality: Spanish
• Occupation: Economist

PACK, Brian John

• Correspondence address: 1 Nanhurst, Elmbridge Road, Cranleigh, Surrey, GU6 8JX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 March 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Company Director

PACK, Brian John

• Correspondence address: 1 Nanhurst, Elmbridge Road, Cranleigh, Surrey, GU6 8JX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 3 November 1992
• Resigned on: 13 November 1995
• Nationality: British
• Occupation: Credit Director

SAN MARTIN CARRENO, Eduardo

• Correspondence address: 28230 Majabahonda (Madrid), Avenida De Espana No 41, Madrid, Castilla 28230, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 3 November 1992
• Resigned on: 15 January 1993
• Nationality: Spanish
• Occupation: Economist

SAWBRIDGE, Neil John

• Correspondence address: 70 Pine Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 1JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 December 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Tax Consultant

SEDDON, Andrew David

• Correspondence address: 9 Dealtry Road, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 February 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

STEVENS, Mark Andrew

• Correspondence address: 19 Iverdale Close, Iver, Buckinghamshire, SL0 9RJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 3 November 1992
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Marketing Director

VELASCO GOMEZ, Pedro

• Correspondence address: 28010 Madrid, C/ Palafox No 15, Madrid, Castilla 28010, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 3 November 1992
• Resigned on: 28 October 1993
• Nationality: Spanish
• Occupation: Economist

WARD, Michael John

• Correspondence address: Saffron, Stevens Lane, Felsted, Dunmow, Essex, CM6 3NJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 3 November 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Funding Director

WHITE, Mark Edward

• Correspondence address: 80 Vineyard Hill Road, Wimbledon, London, SW19 7JJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 November 1995
• Resigned on: 12 August 1997
• Nationality: Canadian
• Occupation: Lawyer

YOUNG, Gary Richard

• Correspondence address: 191 South Park Road, Wimbledon, London, SW19 8RX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 September 1994
• Resigned on: 13 November 1995
• Nationality: British
• Occupation: Chartered Accountant

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 March 2006
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CORPORACION FINANCIERA HISPAMER SA

• Correspondence address: Costa Brava 10-12, 28034 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Appointed before: 3 November 1992
• Resigned on: 25 January 1993