PENDRAGON STOCK FINANCE LIMITED

Company number 02899465

19 officers / 14 resignations

MALONEY, Richard James

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr, NG15 0DR
• Role (Active): Secretary
• Appointed on: 1 January 2017

MALONEY, Richard James

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr, NG15 0DR
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS, Richard John

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr, NG15 0DR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Neil

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr, NG15 0DR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PENDRAGON MANAGEMENT SERVICES LIMITED

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Active): Director
• Appointed on: 25 April 1994

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• Registration number: 2304195

HIBBERT, David Anthony

• Correspondence address: 5 Station Approach, Duffield, Derby, Derbyshire, DE56 4HP
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 5 December 1994
• Nationality: British

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr
• Role (Resigned): Secretary
• Appointed on: 5 December 1994
• Resigned on: 1 January 2017
• Nationality: British

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Secretary
• Appointed on: 17 February 1994
• Resigned on: 25 April 1994

BERMAN, William

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr, NG15 0DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 April 2020
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CASHA, Martin Shaun

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr, NG15 0DR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 April 2013
• Resigned on: 7 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINN, Trevor Garry

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr, NG15 0DR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 April 1994
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 1997
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERBERT, Mark Philip

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Timothy Paul

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr, NG15 0DR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 December 2009
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Charteres Accountant

HOPEWELL, Stephen Neil

• Correspondence address: The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 April 1994
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Director

QUIGG, Kevin Barry

• Correspondence address: 8 Derby Road, Duffield, Derby, DE56 4FL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 April 1994
• Resigned on: 12 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Ian

• Correspondence address: Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 April 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chartered Accountant

WILLIS, Mark Simon

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 April 2019
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Director
• Appointed on: 17 February 1994
• Resigned on: 25 April 1994