AW ASSET FINANCE LIMITED

Company number 02564315

32 officers / 31 resignations

SIDOROV, Alexander

• Correspondence address: Geoffrey Marting & Co 15, Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Director
• Date of birth: March 1958
• Appointed on: 25 November 2019
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

BOLTON, Jeffrey Leonard

• Correspondence address: 38 Castleford Avenue, New Eltham, London, SE9 2AL
• Role (Resigned): Secretary
• Appointed before: 30 November 1992
• Resigned on: 27 March 1998
• Nationality: British

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 May 2011
• Nationality: British

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 23 April 1998
• Nationality: British

SINCLAIR FORD, Ian Andrew

• Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 31 March 2006
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 29 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 August 2012
• Resigned on: 28 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3072288

BATES, Terence Ralph

• Correspondence address: Tollgate House, Shrubs Corner Northwood Road, Uxbridge, Middlesex, UB9 6PY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 October 1997
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Merchant Banker

BROEK, Onno Van Den

• Correspondence address: 5a Observatory Gardens, Kensington, London, W8 7HY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 31 October 1997
• Resigned on: 23 April 1998
• Nationality: Dutch
• Occupation: Company Director

DUFFY, Anthony Paul

• Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 April 2000
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVANS, Martin William

• Correspondence address: 298 Deansgate, Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 August 2000
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAULKNER, Geoffrey Arthur

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 2011
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JARDINE, John

• Correspondence address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 April 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

JONES, Christopher Stanley

• Correspondence address: Flat 34 Roberts Court, 45-49 Barkston Gardens Kensington, London, SW5 0ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2007
• Resigned on: 16 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KIRBY, Richard Charles

• Correspondence address: 68h Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 30 November 1992
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 April 1998
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGDEN, Johnathan James

• Correspondence address: The Old Stables, Northington Down, Alresford, Hampshire, SO24 9TZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 March 1995
• Resigned on: 23 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LUKE, Ian Richard

• Correspondence address: 125 Old Broad Street, 20th Floor, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 July 2016
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

MACLEAN, George Angus

• Correspondence address: The Clays, Church Lane, Hempstead, Essex, CB10 2PA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 30 November 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Merchant Banker

MORLEY, Colin Richard

• Correspondence address: 298 Deansgate, Manchester, United Kingdom, M3 4HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2003
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 December 2012
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Pbu

PAIZES, Andrew

• Correspondence address: 125 Old Broad Street, 20th Floor, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 May 2014
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATERSON, William Hamilton

• Correspondence address: Laigh Brownmuir House, Glassford, Strathaven, Lanarkshire, ML10 6TX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 August 2007
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROGERS, Malcolm Courtney

• Correspondence address: 2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2008
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

RUSSELL, John Hugo Trenchard, The Hon

• Correspondence address: 14 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 30 November 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Merchant Banker

STEANE, Christopher John

• Correspondence address: 48 Portobello Road, London, W11 3DL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 30 November 1992
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Merchant Banker

SUMNER, David Joslin Anthony

• Correspondence address: 125 Old Broad Street, 20th Floor, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 July 2016
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

SWANN, Andrew Blyth

• Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 April 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

SWANN, Andrew Blyth

• Correspondence address: 11 Deer Park Walk, Lye Green, Chesham, Buckinghamshire, HP5 3LJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 30 November 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Merchant Banker

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 April 1998
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOWERS, Robert Leslie

• Correspondence address: 27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 March 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ULLMAN, Stephen James

• Correspondence address: 125 Old Broad Street, 20th Floor, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 May 2014
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager