MCCAIN FINANCE (GB) LIMITED

Company number 03021514

26 officers / 23 resignations

DENT, Geoffrey

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 9 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OKE, Lisa Karen

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHIRRIPA, Joseph

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 April 2024
• Nationality: Canadian
• Country of residence: France
• Occupation: Director

AMIN, Saeeda Naz

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 31 July 2019

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 9 March 1995
• Nationality: British
• Occupation: Solicitor

DENT, Geoffrey

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Secretary
• Appointed on: 9 March 1995
• Resigned on: 29 May 2015
• Nationality: British
• Occupation: Finance Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1995
• Resigned on: 1 March 1995
• Nationality: British

AMIN, Saeeda Naz

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 May 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 1 March 1995
• Resigned on: 9 March 1995
• Nationality: British
• Occupation: Solicitor

CIRINO, Christian

• Correspondence address: Havers Hill, Eastfield, Scarborough, North Yorkshire, United Kingdom, YO11 3BS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 June 2020
• Resigned on: 23 November 2023
• Nationality: Belgian
• Country of residence: France
• Occupation: Cfo

DE FREITAS, Alexander George

• Correspondence address: Mccain Alimentaire Sas, P.S. Haute Borne, Rue Herge, Villeneuve D'Ascq, 59650, France
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 2018
• Resigned on: 30 June 2020
• Nationality: Australian
• Country of residence: France
• Occupation: Vice President Finance Ce And Lutosa

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 14 February 1995
• Resigned on: 1 March 1995
• Nationality: British

DURANLEAU, Alain

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 29 May 2015
• Resigned on: 1 May 2018
• Nationality: Swiss
• Country of residence: France
• Occupation: Vice President Finance

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 14 February 1995
• Resigned on: 1 March 1995
• Nationality: British

JONES, Clare Adele

• Correspondence address: 10 Heddon Place, Headingley, Leeds, West Yorkshire, LS6 4EL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 March 1995
• Resigned on: 9 March 1995
• Nationality: British
• Occupation: Solicitor

KOEUNE, Max

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 December 2012
• Resigned on: 24 April 2013
• Nationality: Luxembourgian
• Country of residence: Canada
• Occupation: Chief Financial Officer

MCCAIN, Allison Douglas

• Correspondence address: 4169,Route 103, Connel, New Brunswick, Canada, E7P 3A1
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 March 1995
• Resigned on: 27 July 1999
• Nationality: Canadian
• Occupation: Managing Director

MOFFATT, Jillian Leigh

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 September 2015
• Resigned on: 15 August 2017
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Chartered Accountant

O'BRIEN, David

• Correspondence address: Havers House, Havers Hill, Eastfield, Scarborough, North Yorkshire, England, YO11 3BS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 April 2013
• Resigned on: 4 September 2015
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Group Treasurer

PARDON, Erwin

• Correspondence address: Volhardingslaan 34 3001, Leuven, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 March 1995
• Resigned on: 3 March 2003
• Nationality: Belgian
• Occupation: Manager

PURI, Bobby

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 September 2019
• Resigned on: 30 June 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Regional Vp Finance, Gb & Ireland

SANCHEZ, David William

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2001
• Resigned on: 17 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TERRY, John Bruce

• Correspondence address: Riverview Drive, Florenceville, New Brunswick, Canada
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 March 1995
• Resigned on: 23 February 2001
• Nationality: Canadian
• Occupation: Director

VERMONT, Nicholas Ian

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 July 1999
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHINCUP, Christopher Joseph

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 May 2015
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

ZULUAGA, Andres

• Correspondence address: Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 August 2017
• Resigned on: 1 August 2024
• Nationality: Colombian
• Country of residence: Switzerland
• Occupation: Director