LONDON TAXI FINANCE LIMITED

Company number 02141786

37 officers / 35 resignations

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Secretary
• Appointed on: 31 July 2024

HYNE, Paul Lawrence

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOR, Robert Austin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 1 September 2010
• Nationality: British

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 19 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 17 August 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 17 August 2016
• Resigned on: 8 January 2024

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 31 March 2006
• Nationality: British

MACLACHLAN, Ronald

• Correspondence address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 10 March 1999
• Nationality: British

ADAMS, Christopher Michael

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 9 April 2015
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, John Ian

• Correspondence address: 71 Caiyside, Edinburgh, EH10 7HW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 May 1992
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Company Director

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CADDEN, Janice

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9EB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 December 2018
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADWICK, Elizabeth Dickson

• Correspondence address: 24 Pendarves Road, Raynes Park, London, SW20 8TS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 December 1997
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 February 2006
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

FRYER, Mark Rupert Maxwell

• Correspondence address: Burleigh, Old Church Road, Colwall, Herefordshire, WR13 6WZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 April 2003
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLESPIE, Graham Richard William

• Correspondence address: Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 April 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Finance Director

GOMEZ-REINO, Juan

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 February 2015
• Resigned on: 17 August 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

KAYE, Andrew Douglas

• Correspondence address: 27 Carlingnose Point, North Queensferry, Inverkeithing, Fife, KY11 1ER
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 May 1993
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Director

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 February 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

MACLACHLAN, Ronald

• Correspondence address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 1 May 1992
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Chartered Accountant

MCREDMOND, Michael Ignatius John

• Correspondence address: 9 Burnham Avenue, Ickenham, Uxbridge, Middlesex, UB10 8RS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 December 1997
• Resigned on: 21 February 2006
• Nationality: Irish
• Occupation: Director

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKERING, Ian

• Correspondence address: Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 August 1998
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 April 2000
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDDLE, Hugh Christopher

• Correspondence address: Magnolia Cottage The Hildens, Westcott, Dorking, Surrey, RH4 3JX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 May 1992
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Company Director

STANSFIELD, Damian Charles

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 April 2015
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STONES, Philip John

• Correspondence address: 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 May 2000
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Director

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2011
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TAYLOR, Trevor Sean

• Correspondence address: 15 Carnwath Road, London, SW6 3HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 May 1993
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Director

THABET, Nagla, Dr

• Correspondence address: 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 August 2016
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Roderic Henry

• Correspondence address: 38 Myton Crescent, Warwick, Warwickshire, CV34 6QA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Aidan

• Correspondence address: 14 Littleheath, Charlton, London, SE7 8HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 April 2003
• Resigned on: 21 February 2006
• Nationality: Irish
• Occupation: Director

WHITE, Adrian Patrick

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 April 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTINGTON, John Richard

• Correspondence address: 12 Whitehouse Chase, Rayleigh, Essex, SS6 7JS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 April 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Executive

WHORISKEY, Brigid Theresa

• Correspondence address: 33 Templeland Road, Edinburgh, EH12 8RP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 October 1995
• Resigned on: 19 April 2000
• Nationality: Irish
• Occupation: Marketing Director

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