NEW DIRECTION FINANCE NOMINEES LIMITED

Company number 02947472

28 officers / 26 resignations

KARMACHARYA, Amir

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Active): Secretary
• Appointed on: 4 September 2024

ARYA, Rajeev

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARYA, Rajeev

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Secretary
• Appointed on: 3 June 2024
• Resigned on: 4 September 2024

JORDAN, Peter

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 31 May 2018

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1994
• Resigned on: 11 July 1994
• Nationality: British

WILLIAMS, Patricia-Anne Frances Blyth

• Correspondence address: 33 Kenway Road, London, SW5 0RP
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Secretary

YAU, Stephen

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 3 June 2024

KHCS SECRETARIES LIMITED

• Correspondence address: Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England, WD6 1GW
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4547967

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, England, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 9 August 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4330725

BATEMAN, Graham George

• Correspondence address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 July 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BISPHAM, Paul Andrew

• Correspondence address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ELLIOTT, Nigel Howard

• Correspondence address: 9 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 July 1994
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Actuary

HUBBARD, Alan Francois

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 July 2013
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Peter Jonathon

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 May 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LYONS, Eoin

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 March 2020
• Resigned on: 3 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OLDHAM, Matthew James

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 December 2016
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OLIVER, Tanya Irene

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2014
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARS, John Benjamin

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 January 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROY-CHOWDHURY, Sandip Narayan

• Correspondence address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 March 2011
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STACK, Antony

• Correspondence address: 1 Manor Road, West Kingsdown, Kent, TN15 6AQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 March 1995
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Company Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 11 July 1994
• Resigned on: 11 July 1994
• Nationality: British
• Country of residence: United Kingdom

VALENTINE, Brian

• Correspondence address: 45 Manor Park Drive, Westoning, Bedford, MK45 5LS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 July 1994
• Resigned on: 17 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WALLER, John Christopher

• Correspondence address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 March 2003
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, John Robert

• Correspondence address: 30 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 March 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Patricia-Anne Frances Blyth

• Correspondence address: 33 Kenway Road, London, SW5 0RP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 March 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WYATT, Stephen Thomas

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 December 2014
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

YAU, Stephen

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2018
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAKORCHEMNEY, Stefan

• Correspondence address: 11 High Grove, St. Albans, Hertfordshire, AL3 5SU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 March 2003
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Compliance