CIT GROUP HOLDINGS (UK) LIMITED

Company number 02676774

40 officers / 38 resignations

SEUFERT, Linda

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Secretary
• Appointed on: 15 August 2014

MANDELBAUM, Eric Stephen

• Correspondence address: Hill House, 1 Little New Street, London, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: October 1961
• Appointed on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Usa

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

PAY, David John

• Correspondence address: Longmeadow House, Dunsford, Exeter, Devon, EX6 7AD
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 13 August 2010
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1992
• Resigned on: 16 March 1992

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 16 March 1992
• Resigned on: 28 October 1993

ASIAN ROMAN, Jose Luis

• Correspondence address: 08021 Barcelona, C/Jose Aguyo No 20, Barcelona, Catalona 08021, PL13
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 October 1993
• Resigned on: 30 December 1994
• Nationality: Spanish
• Occupation: Marketing Executive

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: 30 June 2006
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Managing Director

DILLON, Tom

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 September 2012
• Resigned on: 15 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DORKIN, Ivor John

• Correspondence address: 6 Old Lane, Effingham Junction, Surrey, KT11 1NP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 December 2006
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Chief Credit Officer

FALCONES JACQUOTOT, Baldomero

• Correspondence address: Camino De Hoyarrasa 91, La Moraleja, Alcobendas, Madrid, Spain
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 October 1993
• Resigned on: 12 September 1994
• Nationality: Spanish
• Occupation: Banker

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: 10 November 1995
• Resigned on: 26 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: 26 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: 10 November 1995
• Resigned on: 16 November 1996
• Nationality: Usa
• Occupation: Financier

GUILBERT, Richard Edward

• Correspondence address: 32 Fairfax Avenue, East Ewell, Epsom, Surrey, KT17 2QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 September 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 October 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOUGHTON, Osbert Jonathan

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 31 January 2011
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

HOWE, Robert

• Correspondence address: The Cottage, 20 Hanover Terrace Mews, London, NW1 4RH
• Role (Resigned): Director
• Appointed on: 26 May 1999
• Resigned on: 31 March 2000
• Nationality: Canadian
• Occupation: Managing 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: 26 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: 22 June 2007
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Chief Financial Officer

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: 30 June 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 on: 26 January 1995
• Resigned on: 10 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: 18 September 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 on: 26 January 1995
• Resigned on: 10 November 1995
• 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

PACK, Brian John

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

PAUL, Christopher Headley

• Correspondence address: Tricor Suite, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 September 2012
• Resigned on: 2 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PAY, David John

• Correspondence address: Longmeadow House, Dunsford, Exeter, Devon, EX6 7AD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 October 1993
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Solicitor

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

SAWBRIDGE, Neil John

• Correspondence address: 70 Pine Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 1JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

SEDDON, Andrew David

• Correspondence address: 9 Dealtry Road, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 February 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SOKOHL, Steven Gordon

• Correspondence address: 8 Place Guiseppe Verdi, Villennes Sur Seine, 78670, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 October 2004
• Resigned on: 17 November 2004
• Nationality: Dual American French
• Occupation: Financial Controller