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EIJSVOGEL FINANCE LIMITED

Company number 02792015

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Officers: 38 officers / 36 resignations

BARRY, Chloe Silvana

Correspondence address
1 Paddington Square, London, England, W2 1GG
Role Active
Director
Date of birth
January 1978
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

FLETCHER, Simon

Correspondence address
1 Paddington Square, London, England, W2 1GG
Role Active
Director
Date of birth
February 1976
Appointed on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERS, Martin Bertram

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Secretary
Appointed on
10 November 2003
Resigned on
17 September 2010
Nationality
British

CLEMENT-JONES CBE, Timothy Francis, Lord

Correspondence address
10 Northbourne Road, London, SW4 7DJ
Role Resigned
Secretary
Appointed on
14 January 1994
Resigned on
3 July 1995
Nationality
British

CORDESCHI, Richard

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Secretary
Appointed on
7 August 2015
Resigned on
15 September 2016

DAVIES, Nigel James Maxwell

Correspondence address
Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
19 August 1999
Nationality
British

GUY, Estelle Una

Correspondence address
36 Priory Avenue, Chingford, London, E4 8AB
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
11 July 1996
Nationality
British

HUDSON, Kathryn Barbara

Correspondence address
The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
Role Resigned
Secretary
Appointed on
14 June 2013
Resigned on
27 February 2015

HUDSON, Kathryn Barbara

Correspondence address
The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
7 September 2012

JONES, Helen Mary

Correspondence address
Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
Role Resigned
Secretary
Appointed on
11 July 1996
Resigned on
20 January 1997
Nationality
British

MOORE, Paul

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Secretary
Appointed on
15 September 2016
Resigned on
1 June 2021

MOORE, Paul

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Secretary
Appointed on
7 September 2012
Resigned on
14 June 2013

MORRIS, David

Correspondence address
3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Secretary
Appointed on
27 February 2015
Resigned on
7 August 2015

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Secretary
Appointed on
20 January 1997
Resigned on
31 July 1998
Nationality
British

ROBERTSON, Andrew Bruce

Correspondence address
9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
Role Resigned
Secretary
Appointed on
10 March 1993
Resigned on
14 January 1994
Nationality
British
Occupation
Chartered Seceretary

STOKES, Martin Howard

Correspondence address
1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
Role Resigned
Secretary
Appointed on
19 August 1999
Resigned on
10 November 2003
Nationality
British

WARDLE, Rosemary Clare Francesca

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Secretary
Appointed on
17 September 2010
Resigned on
1 June 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 February 1993
Resigned on
10 March 1993

CHESHIRE, Ian Michael, Sir

Correspondence address
103 Balham Park Road, London, SW12 8EB
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 April 2002
Resigned on
16 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

CLEMENT-JONES CBE, Timothy Francis, Lord

Correspondence address
10 Northbourne Road, London, SW4 7DJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 January 1994
Resigned on
3 July 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

FOLLAND, Nicholas James

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
October 1965
Appointed on
26 July 2007
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GROLEAU, Jean-Noel Hughes Roger

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
August 1974
Appointed on
11 September 2015
Resigned on
19 July 2019
Nationality
French
Country of residence
England
Occupation
Company Director

JONES, Helen Mary

Correspondence address
Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 July 1995
Resigned on
26 July 2007
Nationality
British
Occupation
Company Secretary

KENDALL, Gaylene Jennefer

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 July 2019
Resigned on
6 March 2020
Nationality
British
Country of residence
England
Occupation
Treasurer

KERR-MUIR, James Rodier

Correspondence address
Flat 8 71 Elm Park Gardens, London, SW10 9QE
Role Resigned
Director
Date of birth
March 1941
Appointed on
27 May 1993
Resigned on
30 April 1995
Nationality
British
Occupation
Finance Executive

MOORE, Paul Anthony

Correspondence address
3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 July 2016
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

MURPHY, Gerard Martin, Dr

Correspondence address
11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
Role Resigned
Director
Date of birth
November 1955
Appointed on
19 May 2003
Resigned on
2 February 2008
Nationality
Irish Uk
Occupation
Chief Executive Director

PARAMOR, David Richard

Correspondence address
3 Sheldon Square, Paddington, London, W2 6PX
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 December 2008
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

PERCIVAL, Anthony Henry

Correspondence address
Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
Role Resigned
Director
Date of birth
January 1940
Appointed on
5 May 1995
Resigned on
25 September 1998
Nationality
British
Occupation
Finance Director

ROBERTSON, Andrew Bruce

Correspondence address
9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 March 1993
Resigned on
14 January 1994
Nationality
British
Occupation
Chartered Seceretary

ROWLEY, Philip Edward

Correspondence address
The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
Role Resigned
Director
Date of birth
September 1952
Appointed on
25 September 1998
Resigned on
29 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SKELTON, James Alan

Correspondence address
Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
Role Resigned
Director
Date of birth
November 1966
Appointed on
27 October 2008
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Finance Director

SMITH, Julian James Lawrence

Correspondence address
1 Paddington Square, London, England, W2 1GG
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 March 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kigdom
Occupation
Company Director

SUTHERLAND, Alexander Christian

Correspondence address
5 Oakden Street, London, SE11 4UQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 March 1993
Resigned on
14 January 1994
Nationality
British
Occupation
Tax Manager

TATTON BROWN, Duncan Eden

Correspondence address
45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 February 2004
Resigned on
13 October 2008
Nationality
British
Occupation
Group Finance Director