EXCLUSIVE FINANCE NO. 1 LIMITED

Company number 02220175

17 officers / 14 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 17 March 2011

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

FOX, Ian Malcolm

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role: Director
• Date of birth: July 1962
• Appointed on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHRIMPTON, Richard Douglas

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role: Director
• Date of birth: April 1970
• Appointed on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARFORD WILKS, Sarah

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 27 June 2002
• Nationality: British

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 28 February 2010
• Nationality: British

JARVIS, David

• Correspondence address: 10 Convent Close, Beckenham, Kent, BR3 5GD
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 1 October 2009
• Nationality: British

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Company Secretary

STOREY, Leonard Alan

• Correspondence address: Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY
• Role (Resigned): Secretary
• Appointed before: 12 May 1992
• Resigned on: 1 January 1994
• Nationality: British

TAYLOR, John Keith

• Correspondence address: 53 Hyde Vale, Greenwich, London, SE10 8QQ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Company Secretary

CLARK, Paul Frederick

• Correspondence address: Roughets, Wickhurst Lane Weald, Sevenoaks, Kent, TN4 6LX
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 12 May 1992
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Retired Solicitor

DAWSON, Timothy Michael

• Correspondence address: 7 Druids Way, Shortlands, Kent, BR2 0NQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 December 1994
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EASTWOOD, Neil Clive

• Correspondence address: 1 Chequers Grange, Chequer Close Highgate Road, Forest Row, East Sussex, RH18 5AD
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 12 May 1992
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Chartered Accountant

GILLBE, John Peter

• Correspondence address: 5 Maori Road, Guildford, Surrey, GU1 2EG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 May 1997
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Chartered Accountant

GREENOUGH, Keith Richard

• Correspondence address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 12 May 1992
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOY, Stephen Michael

• Correspondence address: Layters Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 May 1997
• Resigned on: 29 December 1998
• Nationality: British
• Occupation: Accountant

WALMSLEY, Richard Dominic

• Correspondence address: 61 Baldock Road, Letchworth, Hertfordshire, SG6 3JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 January 1999
• Resigned on: 9 November 2009
• Nationality: British
• Occupation: Chartered Accountant

WARREN, Richard

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 November 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None