KEY EQUIPMENT FINANCE LIMITED

Company number 03031539

32 officers / 29 resignations

EVANS, John Albert Charles

• Correspondence address: Suite 119,, Red Lion Street, Richmond, England, TW9 1RB
• Role: Director
• Date of birth: June 1964
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HALL, Derek James

• Correspondence address: Arlington Square, Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Role: Director
• Date of birth: November 1962
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARNER, Adam David

• Correspondence address: 1737 Whistlepig Lane, Broomfield, Colorado 80020, Usa
• Role: Director
• Date of birth: August 1961
• Appointed on: 19 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

ARTZ, Vivienne

• Correspondence address: 20 John Maurice Close, London, SE17 1PZ
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Articled Clerk

BARRETT, Peggy Anne

• Correspondence address: Paddock House Lovel Road, Winkfield, Windsor, Berkshire, SL4 2EU
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 23 November 1998
• Nationality: Usa
• Occupation: European Controller

BYRNE, David Michael

• Correspondence address: Allingham House 14 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 23 November 1998
• Nationality: American
• Occupation: Business Man

MORAN, Erin

• Correspondence address: 2 Royal Victoria Gardens, South Ascot, Ascot, Berkshire, SL5 9ET
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 10 December 1999
• Nationality: American

THOMAS, Daniel Foley

• Correspondence address: The Coach House, Coombe Edge Windlesham, Surrey, GU2 0PP
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 2 September 1996
• Nationality: American
• Occupation: Equipment Leasing

VENNER, Philip Jonathan

• Correspondence address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 13 July 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1995
• Resigned on: 3 April 1995

ARTZ, Vivienne

• Correspondence address: 20 John Maurice Close, London, SE17 1PZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 April 1995
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Articled Clerk

BARRETT, Richard Williams

• Correspondence address: 1040 Mapleton Avenue, Boulder, Colorado, Usa, 80304
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 April 1995
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Equipment Leasing

BOLT, Nigel John

• Correspondence address: 2 Deans Court, Windlesham, Surrey, GU20 6QE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 January 1998
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Sales Director

BYRNE, David Michael

• Correspondence address: Allingham House 14 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 1996
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Equipment Leasing

CRAN, James Edward

• Correspondence address: Arlington Square, Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 August 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DEFRIES, Graham

• Correspondence address: Flat 11 The Power House, Chiswick High Road, London, W4 1SY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 April 1995
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Solicitor

GOTTWALS, Harry Clifton

• Correspondence address: 5332 Spotted Horse Trail, Boulder, Colorado, Usa, 80301
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 July 2007
• Resigned on: 14 September 2007
• Nationality: Us Citizen
• Occupation: Businessman

LARSON, Karen Lynn

• Correspondence address: 2090 Stony Hill Road, Boulder, Colorado, Usa, 80303
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 July 2000
• Resigned on: 30 June 2007
• Nationality: American
• Occupation: Pres/Ceo

MERRIMAN, George Malcolm

• Correspondence address: 1565 Moss Rock Place, Boulder Colorado 80302, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 April 1995
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Equipment Leasing

NELSON, Bruce Antony

• Correspondence address: 2 The Cottages Village Green, Church Road, Halstead, Kent, TN14 7HE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 February 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

NOLAN, Paul James

• Correspondence address: Ashurst Manor Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7DD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 2 August 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

OXBY, Michael Garth

• Correspondence address: 8 Meadow Croft, Sprotbrough, Doncaster, South Yorkshire, DN5 7YE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTHOFF, Bryan Anthony

• Correspondence address: 28 Chapel Square, Virginia Park, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 October 2001
• Resigned on: 3 November 2003
• Nationality: Us Citizen
• Occupation: Executive Vp

RICHARDS, Alun Guy Colin

• Correspondence address: Flat 1 Brunswick Square, Hove, East Sussex, BN3 1ED
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 November 2003
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Executive

SHARMA, Ashok Kumar

• Correspondence address: 15 Terrington Hill, Marlow, Buckinghamshire, United Kingdom, SL7 2RE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 October 2008
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMS, Neil Adrian

• Correspondence address: Green Meadow, The Maultway, Camberley, Surrey, GU15 1PS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 August 1997
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: General Management

TADDEN, William

• Correspondence address: The Farmhouse, Portfields Farm, Newport Pagnell, Buckinghamshire, MK16 8NG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 April 1995
• Resigned on: 29 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Equipment Leasing

TAYLOR, David Peter

• Correspondence address: Wilhelm-Busch Strasse 15, 64625, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 November 1998
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Businessman

THOMAS, Daniel Foley

• Correspondence address: The Coach House, Coombe Edge Windlesham, Surrey, GU2 0PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 April 1995
• Resigned on: 2 September 1996
• Nationality: American
• Occupation: Equipment Leasing

VENNER, Philip Jonathan

• Correspondence address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 October 2008
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WATKINS, Andrea

• Correspondence address: Ashurst Manor Ashurst Park, Church Lane Sunninghill, Ascot, Berkshire, SL5 7DD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 August 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1995
• Resigned on: 3 April 1995