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ERAC UK FINANCE LIMITED

Company number 02951454

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Officers: 17 officers / 15 resignations

GOLDER, Jay Phillip

Correspondence address
Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Role Active
Secretary
Appointed on
30 April 2020

WILLEY, Russell Alan

Correspondence address
Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Role Active
Director
Date of birth
November 1965
Appointed on
18 March 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

HOLDERER, Teresa Anne

Correspondence address
Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Role Resigned
Secretary
Appointed on
31 July 2016
Resigned on
30 April 2020

LAFFEY, Thomas

Correspondence address
Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
31 July 2016

LITOW, Mark Irvin

Correspondence address
Enterprise House, Delta Way, Egham, Surrey, TW20 8RX
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
7 December 2011
Nationality
British

O'CONNELL, John

Correspondence address
524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
18 July 1994
Resigned on
1 August 2002
Nationality
American

SMITH, Peter Adam, Secretary

Correspondence address
Enterprise House, Delta Way, Egham, Surrey, TW20 8RX
Role Resigned
Secretary
Appointed on
7 December 2011
Resigned on
31 December 2012

BURRELL, James David

Correspondence address
Enterprise House, Delta Way, Egham, Surrey, TW20 8RX
Role Resigned
Director
Date of birth
September 1961
Appointed on
25 February 2011
Resigned on
10 April 2011
Nationality
American/British
Country of residence
United Kingdom
Occupation
Managing Director

KNAUP, Warren

Correspondence address
2269 Warson Road, St Louis, Missouri, Usa, 63124
Role Resigned
Director
Date of birth
September 1920
Appointed on
18 July 1994
Resigned on
9 February 1995
Nationality
American
Occupation
Director

LAFFEY, Thomas Paul, Mr.

Correspondence address
Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Role Resigned
Director
Date of birth
March 1948
Appointed on
27 October 2015
Resigned on
13 January 2016
Nationality
American
Country of residence
Usa
Occupation
Director

NICHOLSON, Pamela Mae

Correspondence address
Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 April 2010
Resigned on
27 October 2015
Nationality
American
Country of residence
Usa
Occupation
Corporate President

O'CONNELL, John

Correspondence address
524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1956
Appointed on
26 October 1995
Resigned on
1 August 2002
Nationality
American
Occupation
Director

ROSS, Donald Lee

Correspondence address
2870 S. Lindbergh Blvd., St. Louis,, Missouri 63131, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Appointed on
9 February 1995
Resigned on
29 April 2010
Nationality
Us
Occupation
Director

SHORT, Ricky Allan, Mr.

Correspondence address
Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 July 2016
Resigned on
31 January 2023
Nationality
American
Country of residence
United States
Occupation
Director

SNYDER, William Wayne, Director

Correspondence address
Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 October 2002
Resigned on
31 July 2016
Nationality
American
Country of residence
United States
Occupation
Director

TAYLOR, Andrew Crawford

Correspondence address
Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Director
Date of birth
October 1947
Appointed on
18 July 1994
Resigned on
13 January 2016
Nationality
American
Country of residence
Usa
Occupation
Director

TAYLOR, Jack

Correspondence address
201 South Mcknight Road, St Louis, Missouri, Usa, 63124
Role Resigned
Director
Date of birth
April 1922
Appointed on
18 July 1994
Resigned on
26 October 1995
Nationality
American
Occupation
Chairman