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WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Company number 02656007

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Officers: 35 officers / 28 resignations

WEAH, Maureen

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AT
Role Active
Secretary
Appointed on
16 November 2021

HEALEY, Geoff, Mr.

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AT
Role Active
Director
Date of birth
September 1963
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Director

HOGG, Nigel Broadbery

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AT
Role Active
Director
Date of birth
November 1960
Appointed on
16 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KWAN, Katrina May

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AT
Role Active
Director
Date of birth
March 1984
Appointed on
8 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSDEN, Kurt Richard

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AT
Role Active
Director
Date of birth
May 1969
Appointed on
19 August 2015
Nationality
American
Country of residence
United States
Occupation
Banker

MCKENNA, Laurence, Mr.

Correspondence address
PO Box D01 X5p3, 2 Harbourmaster Place, Ifsc, Dublin, Ireland
Role Active
Director
Date of birth
August 1981
Appointed on
2 September 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Director

TIGGES, Tracey

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AT
Role Active
Director
Date of birth
June 1969
Appointed on
7 December 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Human Resources Business Partner Leader

CHAIT, Steven Jonathan

Correspondence address
132 Willifield Way, London, NW11 6YD
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
20 May 1997
Nationality
British
Occupation
Chartered Accountant

CLARK, Nicholas James

Correspondence address
39 Bellevue Crescent, Clifton, Bristol, BS8 4TF
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
5 January 2005
Nationality
British
Occupation
Chartered Certified Accountant

DOWNHAM, Andrew John

Correspondence address
9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
25 January 2008
Nationality
British

HEGARTY, Paula

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AT
Role Resigned
Secretary
Appointed on
2 October 2019
Resigned on
15 November 2021

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed before
21 October 1992
Resigned on
30 June 1993

HILL WILSON SECRETARIAL LIMITED

Correspondence address
Bank Of Ireland, Head Office, Lower Baggott St, Dublin, Ireland
Role Resigned
Secretary
Appointed on
25 January 2008
Resigned on
1 February 2012

Registered in a European Economic Area What's this?

Place registered
IRELAND
Registration number
361232

VISTRA REGISTRARS (UK) LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
31 October 2020

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2722485

BOUCHER, Richard Aidan Hugh

Correspondence address
Kitwe, 157 Vernon Avenue, Clontarf, Dublin 3, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 January 2005
Resigned on
17 February 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

CAMBERN, Thomas Maynard

Correspondence address
4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 May 2014
Resigned on
1 February 2018
Nationality
American
Country of residence
England
Occupation
Banker

CHAIT, Steven Jonathan

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AT
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 April 1995
Resigned on
15 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, Nicholas James

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 April 2003
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Certified Accountant

DAVIS, William Roy

Correspondence address
12 Old York Road, Randolph, New Jersey, Usa, 07869
Role Resigned
Director
Date of birth
August 1946
Appointed on
12 May 1997
Resigned on
5 January 2005
Nationality
American
Occupation
Finance Director

FUCHS, Guy King

Correspondence address
4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 February 2012
Resigned on
31 March 2017
Nationality
American
Country of residence
United States Of America
Occupation
None

GINNS, Jeffrey

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AT
Role Resigned
Director
Date of birth
December 1971
Appointed on
2 September 2019
Resigned on
7 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GITLIN, Brian

Correspondence address
86 Walton Street, London, SW3 2HH
Role Resigned
Director
Date of birth
November 1944
Appointed before
21 October 1992
Resigned on
31 December 2010
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

HAYES, Thomas John

Correspondence address
1 Temple Back East, Temple Quay, Bristol, BS1 6DX
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 January 2005
Resigned on
1 February 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

JOHNSTON, James Craig

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 February 2012
Resigned on
9 December 2015
Nationality
Usa
Country of residence
England
Occupation
Banker

JORDAN, Henry Kevin

Correspondence address
4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 February 2012
Resigned on
31 December 2016
Nationality
American
Country of residence
United States Of America
Occupation
None

KILBOURNE, Katherine Marie

Correspondence address
90 Long Acre, London, United Kingdom, WC2E 9RA
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 June 2017
Resigned on
10 April 2018
Nationality
American
Country of residence
United States
Occupation
None

LEVINE, Dennis Michael

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE
Role Resigned
Director
Date of birth
June 1952
Appointed before
21 October 1992
Resigned on
30 June 2012
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

LUCARELLI, Michele

Correspondence address
7 Retta Lane, Commack, 11725, New York, Usa
Role Resigned
Director
Date of birth
October 1938
Appointed on
31 October 2000
Resigned on
5 January 2005
Nationality
American
Occupation
Chief Financial Officer

MCCULLUM, Colleen Patricia

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 February 2012
Resigned on
19 May 2014
Nationality
American
Country of residence
Uk
Occupation
Banker

MCDONALD, Fergus John

Correspondence address
1 Temple Back East, Temple Quay, Bristol, BS1 6DX
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 May 2011
Resigned on
1 February 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

MCLOUGHLIN, John William

Correspondence address
128 Foxrock Park, Foxrock, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 January 2005
Resigned on
12 May 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MEYERS, Christine Brooke, Ms.

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AT
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 February 2018
Resigned on
17 July 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

MURRAY, Patrick Declan

Correspondence address
11 Lansdowne Park, Templeogue, Dublin 16, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 February 2006
Resigned on
12 May 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

PIZZO, Francis Anthony

Correspondence address
4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 January 2016
Resigned on
30 June 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

SCHWARTZ, Morton Zelig

Correspondence address
422 East 42nd Street, Apartment 7e, New York, Usa, 10021
Role Resigned
Director
Date of birth
May 1931
Appointed on
12 May 1997
Resigned on
31 August 2000
Nationality
American
Occupation
Finance Director