BORDERWAY FINANCE LIMITED

Company number 03048466

23 officers / 18 resignations

HEYS, Silas Harrison

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Active): Secretary
• Appointed on: 1 June 2024

DEANS, Michael Grant

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, England, CA3 0JF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTBURN, Elizabeth

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Direct Distribution

HORNER, Philip Simon

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

MCKERRACHER, Scott

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Commercial

KIDD, John Christopher Norman

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Resigned): Secretary
• Appointed on: 7 January 2016
• Resigned on: 13 October 2017

KIDD, John Christopher Norman

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, England, CA3 0JF
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 25 March 2015
• Nationality: British

LYON, Samuel John

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 7 January 2016

ROBINSON, Anthony Canice

• Correspondence address: 32 Lansdowne Close, Carlisle, Cumbria, CA3 9HN
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Company Secretary

VINES, John Paul

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Resigned): Secretary
• Appointed on: 13 October 2017
• Resigned on: 1 June 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1995
• Resigned on: 21 April 1995

CARRUTHERS, David

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, England, CA3 0JF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLLINS, Paul

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 July 2021
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Product

GADDES, Joseph Graham

• Correspondence address: High And Over, 27 Longlands Road, Carlisle, Cumbria, CA3 9AD
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 21 April 1995
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Building Society Chairman

KIDD, John Christopher Norman

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 February 2016
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Secretary

KITCHEN, Ian Henry

• Correspondence address: Stoneybeck, Talkin, Brampton, CA8 1LT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 April 1995
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Building Society Chief Executi

LEVESON, John Mark

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, England, CA3 0JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 September 2002
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

LYON, Samuel John

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 January 2019
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Assistant General Manager (Operations)

MOORE, Patrick Desmond

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 May 2018
• Resigned on: 28 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

PARR, Kevin

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, England, CA3 0JF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 July 1997
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PARRY, Susanne Jayne

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 February 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agm Customer Service Development

TEMPLE, Peter Ridley

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, England, CA3 0JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 November 2013
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

WINDLE, Alex

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 June 2018
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager - Marketing