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CORTWORTH FINANCE LIMITED

Company number 02873486

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Officers: 20 officers / 19 resignations

CARDOZO, Eloy Johnson

Correspondence address
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
Role Active
Director
Date of birth
May 1973
Appointed on
15 March 2019
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

MILES, Tracy

Correspondence address
28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
24 February 2005
Nationality
British

SMITH, Anthony Hugh

Correspondence address
72 St Jamess Street, Nottingham, NG1 6FJ
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
3 September 1997
Nationality
British

WAGSTER, Graham

Correspondence address
26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
Role Resigned
Secretary
Appointed on
16 December 1993
Resigned on
3 September 1997
Nationality
British
Occupation
Director-Finance

WAIN, Stephen Gerrard

Correspondence address
17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
12 November 1999
Nationality
British
Occupation
Company Director

BI NOMINEES LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
30 September 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 November 1993
Resigned on
1 December 1993

HAYES, Stephen Hedley

Correspondence address
1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 September 1997
Resigned on
10 March 2004
Nationality
British
Occupation
Director

MCDOUGALL, Duncan Dargie

Correspondence address
28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 June 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MCMURRAY, William

Correspondence address
20 Cortworth Road, Eccleshall, Sheffield, S11 9LP
Role Resigned
Director
Date of birth
July 1938
Appointed on
16 December 1993
Resigned on
3 September 1997
Nationality
British
Occupation
Chief Executive

MILES, Tracy

Correspondence address
28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 March 2004
Resigned on
22 February 2005
Nationality
British
Occupation
Company Secretary

PEARSON, Allan Jeffrey Keith

Correspondence address
34 Lady Mary Road, Cardiff, South Glamorgan, CF23 5NT
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 December 1993
Resigned on
16 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PENMAN, Mark Anderson

Correspondence address
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
Role Resigned
Director
Date of birth
September 1970
Appointed on
27 February 2017
Resigned on
15 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

RODGER, Alan Mcintosh

Correspondence address
5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 September 2010
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Merrick Wentworth

Correspondence address
The Stables, Old Milverton, Leamington Spa, Warwickshire, England, CV32 6SA
Role Resigned
Director
Date of birth
June 1938
Appointed on
29 September 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

WAGSTER, Graham

Correspondence address
26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
Role Resigned
Director
Date of birth
July 1942
Appointed on
16 December 1993
Resigned on
3 September 1997
Nationality
British
Occupation
Director-Finance

WAIN, Stephen Gerrard

Correspondence address
The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 September 1997
Resigned on
2 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BI NOMINEES LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Director
Appointed on
22 February 2005
Resigned on
30 September 2010

BI SECRETARIAT LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Director
Appointed on
2 March 2005
Resigned on
30 September 2010

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 November 1993
Resigned on
1 December 1993