NEW CENTURY FINANCE & LEASING LIMITED
Company number 02877950
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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