CIT GROUP (UK) PROPERTY LIMITED

Company number 03235841

15 officers / 13 resignations

PAY, David John

• Correspondence address: Longmeadow House, Dunsford, Exeter, Devon, EX6 7AD
• Role: Secretary
• Appointed on: 22 November 1999
• Nationality: British

SMALL, Nicholas Michael

• Correspondence address: Circa 2a, High Street, Bracknell, Berkshire, Uk, RG12 1AA
• Role: Director
• Date of birth: November 1965
• Appointed on: 31 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GODFREY FAUSSETT, Matthew Richard

• Correspondence address: 29 Eswyn Road, London, SW17 8TR
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Solicitor

STEVENSON, John

• Correspondence address: 57 Spruce Street, Toronto, Ontario, Canada, M5A 2J2
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1996
• Resigned on: 5 August 1996

ALTHEN, Rolf

• Correspondence address: Mill House, Tunbridge Road, Chew Magna, Bristol, Avon, BS40 8SP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2001
• Resigned on: 24 May 2002
• Nationality: German
• Occupation: Solicitor

COSTELLOE, Cormac

• Correspondence address: 23 Brighton Place, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2006
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Managing Director Europe

GODFREY FAUSSETT, Matthew Richard

• Correspondence address: 29 Eswyn Road, London, SW17 8TR
• Role (Resigned): Director
• Appointed on: 5 August 1996
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Solicitor

KEANEY, Colin

• Correspondence address: 6 Fortfield Square, Terenure, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 June 2007
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Director

NULLMEYER, Bradley Duane

• Correspondence address: 2 Stevens Road, Mendham, New Jersey, 07945, America
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 May 1998
• Resigned on: 1 February 2001
• Nationality: Canadian
• Occupation: Company President

PATERSON, Alexander Nicholas

• Correspondence address: 92 Addison Gardens, London, W14 0DR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 August 1996
• Resigned on: 14 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAWBRIDGE, Neil John

• Correspondence address: 70 Pine Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 1JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 May 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Tax Director

SHARPLESS, David

• Correspondence address: 339 Riverview Drive, Toronto, Ontario, Canada, M4N 3C9
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 May 1998
• Resigned on: 1 February 2001
• Nationality: Canadian
• Occupation: Company Deputy Chairman

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 March 2006
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1996
• Resigned on: 5 August 1996