ALLCO FINANCE (UK) LIMITED

Company number 02818852

24 officers / 22 resignations

CARON DELION, Patrick

• Correspondence address: 4 Esmond Road, London, W4 1JQ
• Role: Secretary
• Appointed on: 18 November 2008
• Nationality: Other

CARON DELION, Patrick

• Correspondence address: 4 Esmond Road, London, W4 1JQ
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 July 2005
• Nationality: Other
• Country of residence: England
• Occupation: Financier

CARON DELION, Patrick

• Correspondence address: First Floor Flat, 39 Nevern Square, London, SW5 9PE
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Solicitor/Lease Arranger

HUGHES, Haydn Philip

• Correspondence address: 5 Beechen Grove, Pinner, Middlesex, HA5 3AH
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 30 June 1999
• Nationality: British

LEWIN, Alastair Giles

• Correspondence address: 19 Severnake Close, Isle Of Dogs, London, E14 9WE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 13 February 2004
• Nationality: British

STERLING, Mark

• Correspondence address: 5 Ridgeway Gardens, London, N6 5XR
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 30 June 1999
• Nationality: British

SWANNELL, David William

• Correspondence address: 5c Hyde Park Mansions, Transept Street, London, NW1 5ES
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 19 February 2001
• Nationality: British

THORP, Richard Simon

• Correspondence address: 26 Murray Mews, Camden, London, NW1 9RJ
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 18 November 2008
• Nationality: British

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 22 March 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1993
• Resigned on: 15 June 1993

NETLAW ADVISORY LIMITED

• Correspondence address: 3 Old Garden House The Lanterns, Bridge Lane, London, SW11 3AD
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 1 October 1995

COX, Julian Aurel Christopher

• Correspondence address: Flat 11, 41-43 Courtfield Road, London, SW7 4DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 February 1996
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Financial Consultant

GRIFFIN, Philip Mark

• Correspondence address: 51 Olola Avenue, Vaucluse, Nsw, Australia, 2030
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 June 1997
• Resigned on: 15 October 2007
• Nationality: Australian
• Occupation: Financier

HARRIS, Braden

• Correspondence address: Flat D, 41 Lancaster Grove, London, NW3 4HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 February 2001
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HOLMES, Brian William

• Correspondence address: 244 Attunga Road, Yowie Bay Nsw 2228, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 June 1993
• Resigned on: 11 October 1995
• Nationality: Australian
• Occupation: Company Director

JOBANPUTRA, Sandip

• Correspondence address: 7 High Holborn, Flat 110, London, WC1V 6DR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 July 2002
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Financier

JONES, Gary James

• Correspondence address: Limes House, Lyons Road, Slinfold, West Sussex, RH13 7RX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 May 1997
• Resigned on: 30 June 1998
• Nationality: Australian
• Occupation: Merchant Banker

JONES, Gary James

• Correspondence address: Limes House, Lyons Road, Slinfold, West Sussex, RH13 7RX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 March 1995
• Resigned on: 1 February 1996
• Nationality: Australian
• Occupation: Company Director

KAYSER, Simon Philip

• Correspondence address: Apartment 91, Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 July 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Financier

LOVE, John Patrick, Mr.

• Correspondence address: The Walled Garden, Church Path, Ipplepen, Devon, TQ12 5RZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 October 2008
• Resigned on: 11 November 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, David Bruce

• Correspondence address: Old Place Manor, Pulborough, West Sussex, RH20 1AG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 June 1993
• Resigned on: 14 August 1997
• Nationality: Australian
• Occupation: Banker

PASSAT, Yves

• Correspondence address: Champions Farmhouse, Thakeham, Pulborough, West Sussex, RH20 3EF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 August 1993
• Resigned on: 17 February 1995
• Nationality: French
• Occupation: Company Director

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 May 1993
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Chartered Secretary

SWANNELL, David William

• Correspondence address: 55 Albion Gate, Hyde Park Place, London, W2 2LG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 March 1999
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Financier