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HITACHI CAPITAL INVOICE FINANCE LIMITED

Company number 02643766

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Officers: 21 officers / 15 resignations

ANTHONY, David Gwilym

Correspondence address
Retreat, Church Lane, Stoke Poges, Buckinghamshire, SL2 4NZ
Role
Director
Date of birth
August 1947
Appointed on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOND, David Joseph

Correspondence address
8 Chesterton Court, Chester, CH2 2FA
Role
Director
Date of birth
March 1968
Appointed on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Director

GORDON, Robert Douglas

Correspondence address
Standwell House, 16 Beadles Lane, Old Oxted, Surrey, RH8 9JJ
Role
Director
Date of birth
October 1961
Appointed on
31 July 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

NORTON, Andrew Charles

Correspondence address
6 Kenderdine Close, Bednall, Staffordshire, ST17 0YS
Role
Director
Date of birth
November 1956
Appointed on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIRAI, Chihiro

Correspondence address
Flat 36 Marina Point, Lensbury Avenue, Imperial Wharf, London, SW6 2GX
Role
Director
Date of birth
February 1959
Appointed on
1 August 2008
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

SMITH, Steven

Correspondence address
40 Glenbrook Road, Priorslee, Telford, Shropshire, TF2 9QY
Role
Director
Date of birth
March 1960
Appointed on
15 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYSON, Frank

Correspondence address
Willow Lea, Gerrards Wood Gee Cross, Hyde, Cheshire, SK14 5DJ
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Secretary

PAGE, Jean Violet

Correspondence address
Charnwood, Beech Lane, Woodcote, Berkshire, RG8 0PX
Role Resigned
Secretary
Appointed on
6 September 1991
Resigned on
3 July 1998
Nationality
British
Occupation
Factor

SIMS, John Nathaniel Mcdowall

Correspondence address
21 Bargrove Avenue, Hemel Hempstead, Hertfordshire, HP1 1QP
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
29 March 2010
Nationality
British

TOOGOOD, Alan Frederick

Correspondence address
11 Hazel Road, Cheadle, Cheshire, SK8 7BN
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
31 October 2006
Nationality
British
Occupation
Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
6 September 1991
Resigned on
6 September 1991

CRUMBLEY, Robert John

Correspondence address
64 Church Way, Saunderstead, South Croydon, Surrey, CR2 0JR
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 November 2000
Resigned on
15 January 2010
Nationality
British
Occupation
Director

ETHELSTON, John Graham

Correspondence address
Green Place, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4PH
Role Resigned
Director
Date of birth
June 1941
Appointed on
6 September 1991
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Factor

GRIMES, Joseph

Correspondence address
272 Rye Bank Road, Chorlton, Manchester, Lancashire, M21 9LJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
3 July 1998
Resigned on
29 January 1999
Nationality
British
Occupation
Director

KING, Joanne Helen

Correspondence address
24 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 July 1998
Resigned on
1 May 2002
Nationality
British
Occupation
Director

MCDONNELL, Patrick Francis

Correspondence address
Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 September 2005
Resigned on
31 July 2008
Nationality
Irish
Country of residence
England
Occupation
Finance Director

PAGE, Jean Violet

Correspondence address
Charnwood, Beech Lane, Woodcote, Berkshire, RG8 0PX
Role Resigned
Director
Date of birth
July 1940
Appointed on
6 September 1991
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Factor

REECE, Roy

Correspondence address
The Old Farmhouse, 1 Main Lane Kenyon, Warrington, Cheshire, WA3 4AZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 July 1998
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Director

TATTERSALL, Mark Albert

Correspondence address
1 Dales Park Drive, Swinton, Manchester, M27 0FP
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 February 1999
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Accountant

TOOGOOD, Alan Frederick

Correspondence address
11 Hazel Road, Cheadle, Cheshire, SK8 7BN
Role Resigned
Director
Date of birth
April 1948
Appointed on
26 April 2002
Resigned on
31 October 2006
Nationality
British
Occupation
Chartered Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
6 September 1991
Resigned on
6 September 1991