BASINGHALL COMMERCIAL FINANCE LIMITED

Company number 03104248

22 officers / 19 resignations

BOURKE, Emily

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role: Secretary
• Appointed on: 9 October 2012

WICKWARE, Bryan Ross

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role: Director
• Date of birth: August 1960
• Appointed on: 14 February 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

WOOD, Simon George

• Correspondence address: 5 Westholme, Orpington, Kent, BR6 0AN
• Role: Director
• Date of birth: January 1967
• Appointed on: 14 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BIRRELL-GRAY, Jonathan Michael

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Secretary
• Appointed on: 27 May 2011
• Resigned on: 9 October 2012

BOURKE, Emily

• Correspondence address: 49 Milner Road, London, SW19 3AB
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 24 March 2005
• Nationality: British

HUGHES, Jane Ellen

• Correspondence address: 81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 3 June 1997
• Nationality: British

MURRAY, Clare

• Correspondence address: 13 Cornsland Court, Rose Valley, Brentwood, Essex, CM14 4HY
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 13 March 2003
• Nationality: British

PENDERED, William Martin

• Correspondence address: 105 Avondale Road, Barnes, London, SW14 8PU
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 17 March 1999
• Nationality: British

ROSSATO, Sandra Leigh

• Correspondence address: Flat 13 43-53 Myddelton Square, London, EC1R 1YD
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 27 May 2011
• Nationality: Australian

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1995
• Resigned on: 26 September 1995

BANKOLE, Edward O

• Correspondence address: 4 Plymouth Place, Maplewood, New Jersey, Usa, 07040
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 July 2007
• Resigned on: 1 May 2008
• Nationality: American
• Occupation: Head Of Credit Risk Management

DUNKEL, Lothar

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 March 1999
• Resigned on: 25 July 2003
• Nationality: German
• Occupation: Banker

FULLENKEMPER, Horst, Doctor

• Correspondence address: Cavendish House Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 September 1995
• Resigned on: 15 December 2004
• Nationality: German
• Occupation: Banker

GOODWIN, Peter

• Correspondence address: 18 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 September 1995
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Banker

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 September 1995
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMILLY, Jonathan

• Correspondence address: 23 North Grove, London, N6 4SH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 June 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Banker

MOAT, Louise Jane

• Correspondence address: 8 Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 December 2004
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Investment Banker

RUBLEE, George Gordon Meade

• Correspondence address: The Spinney, Fairmile Park Road, Cobham, Surrey, KT11 2PG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 April 2003
• Resigned on: 15 June 2004
• Nationality: American & Swiss
• Occupation: Banker

SELL, Erwin, Dr

• Correspondence address: Grevenbroicher Str 46, 41363 Juechen, Germany
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 September 1995
• Resigned on: 17 March 1999
• Nationality: German
• Occupation: Banker

SINGH, Inder Bir

• Correspondence address: Argot Hall, 7 Kings Warren, Oxshott, Surrey, KT22 0PE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 June 2007
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1995
• Resigned on: 26 September 1995

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1995
• Resigned on: 26 September 1995