Advanced company searchLink opens in new window

NEW CENTURY FINANCE & LEASING LIMITED

Company number 02877950

Filter officers

Filter officers

Officers: 23 officers / 19 resignations

ADCOCK, Simon Mark Peter

Correspondence address
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
September 1975
Appointed on
8 February 2023
Nationality
British
Country of residence
England
Occupation
Head Of Portfolio & Co Fund Manager

GILVEAR, Elaine Catherine

Correspondence address
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
November 1960
Appointed on
4 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Executive Consultant

GODDEN, John Steven

Correspondence address
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
June 1965
Appointed on
20 January 2022
Nationality
British
Country of residence
England
Occupation
Director

HILLEN, Kenneth James Gribben

Correspondence address
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
May 1956
Appointed on
20 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Henry Arthur Worman

Correspondence address
1 Upper Stephens, Langton Green, Tunbridge Wells, Kent, TN3 0BS
Role Resigned
Secretary
Appointed on
7 December 1993
Resigned on
1 February 1995
Nationality
British

EVANS, Dominic Hugh

Correspondence address
River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
8 July 2015

GARRAD, Susan Barbara

Correspondence address
16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
1 January 2007
Nationality
British
Occupation
Company Director

PEREIRA, Stephen Joseph

Correspondence address
River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
30 January 2015
Nationality
British
Occupation
Accountant

YARROW, Nicholas John

Correspondence address
River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
Role Resigned
Secretary
Appointed on
27 July 2015
Resigned on
24 May 2019

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
6 December 1993
Resigned on
7 December 1993

BACHMANN, Peter George Ka-Yin

Correspondence address
Minton Place, Victoria Street, Windsor, England, SL4 1EG
Role Resigned
Director
Date of birth
March 1977
Appointed on
20 January 2022
Resigned on
11 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EVANS, Dominic Hugh

Correspondence address
River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 January 2015
Resigned on
8 July 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GARRAD, Linda

Correspondence address
The Dower House, Seven Mile Lane East Peckham, Tonbridge, Kent, TN12 5NH
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 December 1993
Resigned on
1 February 1995
Nationality
British
Occupation
Company Director

GARRAD, Susan Barbara

Correspondence address
16 Dullingham Road, Newmarket, Suffolk, CB8 9JT
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 February 1995
Resigned on
7 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, Ruth Kathryn

Correspondence address
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
Role Resigned
Director
Date of birth
February 1978
Appointed on
20 January 2022
Resigned on
28 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PEREIRA, Stephen Joseph

Correspondence address
River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5RH
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2007
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant

POPE, Alexander Bryan Timothy

Correspondence address
Minton Place, Victoria Street, Windsor, England, SL4 1EG
Role Resigned
Director
Date of birth
September 1983
Appointed on
24 May 2019
Resigned on
20 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMSEY, Melanie

Correspondence address
River House, 1 Maidstone Road, Sidcup, Kent, England, DA14 5RH
Role Resigned
Director
Date of birth
March 1976
Appointed on
30 June 2014
Resigned on
11 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

STALDER, Daniel James

Correspondence address
Minton Place, Victoria Street, Windsor, England, SL4 1EG
Role Resigned
Director
Date of birth
August 1974
Appointed on
24 May 2019
Resigned on
20 January 2022
Nationality
British
Country of residence
England
Occupation
Director

STOKES, Colin Leslie

Correspondence address
River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
Role Resigned
Director
Date of birth
October 1975
Appointed on
18 April 2016
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WARREN, Paul Augustus

Correspondence address
River House 1 Maidstone Road, Sidcup, Kent, DA14 5RH
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 February 1995
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

YARROW, Nicholas John

Correspondence address
River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
Role Resigned
Director
Date of birth
August 1967
Appointed on
27 July 2015
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
6 December 1993
Resigned on
7 December 1993