AN VEHICLE FINANCE LIMITED

Company number 02165062

39 officers / 36 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 25 August 2016

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

POOLE, Raymond

• Correspondence address: Estuary House, Leeward Drive, Speke, Liverpool, Merseyside, England, L24 8RE
• Role: Director
• Date of birth: October 1963
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Jonathan Stewart

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role: Director
• Date of birth: December 1973
• Appointed on: 25 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRIE, Allison Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 6 July 2012

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 20 May 2013
• Resigned on: 25 August 2016

HARVEY, John Alexander

• Correspondence address: Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Company Secretary

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 28 February 2010

MURRAY, Adrian Timothy Lawrence

• Correspondence address: 25a Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 30 June 1993
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 6 January 2010
• Nationality: Other

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey House Baker Street, Baker Street, London, NW1 6XL
• Role (Resigned): Secretary
• Appointed on: 4 February 1994
• Resigned on: 17 April 2002

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: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROTHERTON, Paul

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 December 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARGILL, Scott William

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 December 2014
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 April 2002
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

DRYSDALE, William Dermot

• Correspondence address: Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 23 August 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Banker

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2011
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARLEY, Ian

• Correspondence address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 February 1996
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Finance Director

HARVEY, John Alexander

• Correspondence address: Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 June 1993
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Company Secretary

HOLMES, Derek John

• Correspondence address: 7 Hedgeside Road, Northwood, Middlesex, HA6 2NX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 30 September 1992
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Banker

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 April 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

KING, John

• Correspondence address: 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 February 1996
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Human Resources Director

MILLINGTON, Malcolm John

• Correspondence address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 May 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: I T Director

MURLEY, Timothy Cornelius

• Correspondence address: Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 May 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director,Strategic Performance

MURPHY, Edward James

• Correspondence address: 128 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 September 2001
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

MURRAY, Adrian Timothy Lawrence

• Correspondence address: Flat 2 23 Lillington Road, Leamington Spa, Warwickshire, CV32 5YS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 23 August 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Banker

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 February 1994
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Chartered Secretary

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: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 1998
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKES, Carol Ann

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 October 2012
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAWSON, Michael Andrew

• Correspondence address: 8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 May 1998
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Accountant

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 April 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

REIN, Michael Leslie

• Correspondence address: 116 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 October 1999
• Resigned on: 3 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

SARFO-AGYARE, Claude Kwasi

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 July 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEAD, Nigel Cleator

• Correspondence address: Northend, Timble, Otley, West Yorkshire, LS21 2NN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 April 2002
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STUDHOLME, Dennis

• Correspondence address: Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 May 1998
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director