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CIT GROUP (NFL) LIMITED

Company number 02608813

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Officers: 45 officers / 43 resignations

SEUFERT, Linda

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
15 August 2014

MANDELBAUM, Eric Stephen

Correspondence address
Hill House, 1 Little New Street, London, London, Uk, EC4A 3TR
Role
Director
Date of birth
October 1961
Appointed on
30 June 2017
Nationality
American
Country of residence
United States
Occupation
None

CHATTERWAY, Dennis Alan

Correspondence address
14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
Role Resigned
Nominee Secretary
Appointed on
9 May 1991
Resigned on
27 September 1991
Nationality
British

HOUGHTON, Osbert Jonathan

Correspondence address
Circa 2a, High Street, Bracknell, Berkshire, RG12 1AA
Role Resigned
Secretary
Appointed on
13 August 2010
Resigned on
30 June 2014
Nationality
British

MCCARTHY, George Daniel

Correspondence address
82 Van Doren Avenue, Chatham, New Jersey 07928, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
27 September 1991
Resigned on
13 November 1995
Nationality
American

PAY, David John

Correspondence address
Longmeadow House, Dunsford, Exeter, Devon, EX6 7AD
Role Resigned
Secretary
Appointed on
13 November 1995
Resigned on
13 August 2010
Nationality
British
Occupation
Lawyer

CORTELLINI, Paul Joseph

Correspondence address
5 Holloway Drive, Virginia Water, Surrey, GU25 4SY
Role Resigned
Director
Date of birth
January 1945
Appointed on
26 May 1999
Resigned on
24 February 2000
Nationality
Us Citizen
Occupation
Vice President

COSTELLOE, Cormac

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

DAMIANI, Alvaro

Correspondence address
Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 June 2010
Resigned on
6 July 2012
Nationality
American
Country of residence
Usa
Occupation
Cfo

DILLON, Tom

Correspondence address
Circa, 2a High Street, Bracknell, Berkshire, United Kingdom, RG12 1AA
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 July 2012
Resigned on
15 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

DONKIN, Norman John

Correspondence address
Chiltern House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Role Resigned
Director
Date of birth
August 1938
Appointed on
9 April 1992
Resigned on
9 August 1993
Nationality
British
Country of residence
England
Occupation
Businessman

DWYER, Edward Michael

Correspondence address
10 Witherspoon Street, Whitehouse Station, New Jersey, Usa, 08889
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 January 1995
Resigned on
3 June 1997
Nationality
American
Occupation
Chief Financial Officer

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
11 March 1998
Nationality
American
Occupation
Business Executive

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
11 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
3 August 1993
Resigned on
19 December 1996
Nationality
Usa
Occupation
Finance Director

GUILBERT, Richard Edward

Correspondence address
32 Fairfax Avenue, East Ewell, Epsom, Surrey, KT17 2QW
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 November 2000
Resigned on
21 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HOUGHTON, Osbert Jonathan

Correspondence address
Circa, 2a High Street, Bracknell, Berkshire, United Kingdom, RG12 1AA
Role Resigned
Director
Date of birth
July 1979
Appointed on
6 July 2012
Resigned on
30 June 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Corporate Legal Advisor

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
19 December 1996
Resigned on
23 November 1998
Nationality
British
Country of residence
Uk
Occupation
Company Director

INGATO, Robert Joseph

Correspondence address
11 Sweetwood Drive, Randolph, New Jersey, U.S.A., 0786919
Role Resigned
Director
Date of birth
July 1960
Appointed on
19 December 1996
Resigned on
26 March 1998
Nationality
American
Occupation
Attorney

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
11 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
Director

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
24 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 before
18 March 1992
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

MANDELBAUM, Eric Stephen

Correspondence address
Circa 2a, High Street, Bracknell, Berkshire, United Kingdom, RG12 1AA
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 January 2011
Resigned on
6 July 2012
Nationality
American
Country of residence
United States
Occupation
Lawyer

MCCARTHY, George Daniel

Correspondence address
82 Van Doren Avenue, Chatham, New Jersey 07928, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed before
18 March 1992
Resigned on
19 December 1996
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

MOREY, Ruth Ann

Correspondence address
5 Oxford Drive, Annandale, New Jersey, Usa
Role Resigned
Director
Date of birth
April 1993
Appointed before
18 March 1992
Resigned on
23 January 1998
Nationality
American
Occupation
Company Exec Human Resources

OLIU JNR, Ramon

Correspondence address
12 Terrill Drive, Calfon, New Jersey, Usa, 07830
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 June 1997
Resigned on
26 March 1998
Nationality
American
Occupation
Cfo

PACK, Brian John

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

PAUL, Christopher Headley

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 July 2012
Resigned on
2 September 2016
Nationality
American
Country of residence
Usa
Occupation
Attorney

ROTHMAN, Irving Harold

Correspondence address
776 Lenape Trail, Westfield, New Jersey 07090, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed before
18 March 1992
Resigned on
19 December 1996
Nationality
American
Occupation
Businessman

SAWBRIDGE, Neil John

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 December 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director