PREMIUM CREDIT RECEIVABLES LIMITED

Company number 03173715

34 officers / 29 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role: Secretary
• Appointed on: 1 April 2005
• Nationality: British
• Occupation: Company Secretary

AKIN, Duncan Ian

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
• Role: Director
• Date of birth: June 1959
• Appointed on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

ALLAN, Robert Andrew

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
• Role: Director
• Date of birth: January 1964
• Appointed on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREENE, Michele Sylvia

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role: Director
• Date of birth: September 1965
• Appointed on: 6 March 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Nicholas Charles William

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: November 1954
• Appointed on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FENWICK, Stephen Timothy

• Correspondence address: 22 Minniedale, Surbiton, Surrey, KT5 8DH
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 27 January 2004
• Nationality: British

FORD, Thomas Peter Langmaid

• Correspondence address: 21 Sutherland Square, London, SE17 3EQ
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Solicitor

HENDER, David John

• Correspondence address: Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 17 July 2002
• Nationality: British

LEDSAM, Charles Edmund Royden

• Correspondence address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED
• Role (Resigned): Secretary
• Appointed on: 11 June 1996
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1996
• Resigned on: 22 May 1996

BECKETT, Sharon Patricia

• Correspondence address: 88 Nork Way, Banstead, Surrey, SM7 1HW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 December 2001
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COBB, Michael Harold

• Correspondence address: Casita Hill Lane, Kingswood, Tadworth, Surrey, KT20 6DZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 July 1996
• Resigned on: 4 December 2001
• Nationality: South African
• Occupation: Businessman

FLYNN, Shane Grahame

• Correspondence address: The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 March 2004
• Resigned on: 31 January 2006
• Nationality: Irish
• Occupation: Banker

FORD, Thomas Peter Langmaid

• Correspondence address: 21 Sutherland Square, London, SE17 3EQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 May 1996
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Solicitor

GARROD, Kenneth

• Correspondence address: 35 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 December 2001
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Chartered Accountant

HENDER, David John

• Correspondence address: Long Barn Ockley Road, Beare Green, Dorking, Surrey, RH5 4PU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 July 2001
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDER, William Thomas

• Correspondence address: Timberchase, The Warren, Ashtead, Surrey, KT21 2SG
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 18 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Michelle Ann

• Correspondence address: 4 Queensmead Avenue, `, Epsom, Surrey, KT17 3EQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 December 2001
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

KRULAK, Charles

• Correspondence address: Tower House, Curzon Park, Chester, Cheshire
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 January 2004
• Resigned on: 19 March 2004
• Nationality: American
• Occupation: Director

LESSER, Maxwell Edward

• Correspondence address: 6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 May 1996
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Solicitor

MORAN, Simon John

• Correspondence address: 5 Chester Close, Barnes, London, SW13 0JE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 December 2001
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

OTENASEK, Francis Heath

• Correspondence address: 29b Curzon Park, Chester, Cheshire, CH4 8AP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004
• Nationality: Usa
• Occupation: Banker

PEARCE, Nicholas Charles

• Correspondence address: 7 Squires Close Hitchin Road, Shefford, Bedfordshire, SG17 5JB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 December 2001
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

PUMFREY, Donna Wendy

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 March 2007
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUTTERGILL, Graham Fraser

• Correspondence address: The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 December 2001
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RINGROSE, Colin Alan

• Correspondence address: Lindis Mere Dorking Road, Tadworth, Surrey, KT20 7RH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 July 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

ROBINSON, Stephen Roger

• Correspondence address: Amberfield, Ravensdale Road, South Ascot, Berkshire, SL5 9HL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 December 2001
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 January 2004
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Mary Patricia

• Correspondence address: Flat 5, 19 Alexandra Road, Epsom, Surrey, KT17 4BW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 December 2001
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

STRUTHERS, Richard Kenneth

• Correspondence address: 900 Old Kennett Road, Greenville, Delaware, 19807, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 January 2004
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Banker

WHITTAKER, Clyde Robert

• Correspondence address: 5 The Mount Square, London, NW3 6SY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 December 2001
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1996
• Resigned on: 22 May 1996

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1996
• Resigned on: 22 May 1996