CIT GROUP (UK) LIMITED

Company number 03235845

38 officers / 36 resignations

SEUFERT, Linda

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Secretary
• Appointed on: 7 July 2014

MANDELBAUM, Eric Stephen

• Correspondence address: Hill House 1, Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: October 1961
• Appointed on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

ALTHEN, Rolf

• Correspondence address: Mill House, Tunbridge Road, Chew Magna, Bristol, Avon, BS40 8SP
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 24 May 2002
• Nationality: German

GODFREY FAUSSETT, Matthew Richard

• Correspondence address: 29 Eswyn Road, London, SW17 8TR
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Solicitor

HOUGHTON, Osbert Jonathan

• Correspondence address: Circa 2a, High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Secretary
• Appointed on: 13 August 2010
• Resigned on: 30 June 2014
• Nationality: British

JOHNSON, James

• Correspondence address: 52 Fleming Crescent, Toronto, Ontario, Canada, M46 2B2
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 14 December 1997
• Nationality: Canadian
• Occupation: Lawyer

PAY, David John

• Correspondence address: Longmeadow House, Dunsford, Exeter, Devon, EX6 7AD
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 13 August 2010
• Nationality: British

STEVENSON, John

• Correspondence address: 57 Spruce Street, Toronto, Ontario, Canada, M5A 2J2
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 30 September 1999
• Nationality: British

STEVENSON, John

• Correspondence address: 57 Spruce Street, Toronto, Ontario, Canada, M5A 2J2
• Role (Resigned): Secretary
• Appointed on: 14 December 1997
• Resigned on: 25 June 1998
• Nationality: British

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

ARRINGTON, Ronnie Glenn

• Correspondence address: Circa 2a, High Street, Bracknell, Berkshire, United Kingdom, RG12 1AA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 January 2011
• Resigned on: 18 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CORTELLINI, Paul Joseph

• Correspondence address: 5 Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 May 1999
• Resigned on: 24 February 2000
• Nationality: Us Citizen
• Occupation: Vice President

COSTELLOE, Cormac

• Correspondence address: 23 Brighton Place, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 June 2006
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Managing Director

DILLON, Tom

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 July 2011
• Resigned on: 15 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

DORKIN, Ivor John

• Correspondence address: 6 Old Lane, Effingham Junction, Surrey, KT11 1NP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 December 2006
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Chief Credit Officer

GAZZARD, Roger

• Correspondence address: The Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 September 1997
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GODFREY FAUSSETT, Matthew Richard

• Correspondence address: 29 Eswyn Road, London, SW17 8TR
• Role (Resigned): Director
• Appointed on: 5 August 1996
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Solicitor

GREEN, Richard William

• Correspondence address: Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 April 2013
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: President, Cit Europe

GUILBERT, Richard Edward

• Correspondence address: 32 Fairfax Avenue, East Ewell, Epsom, Surrey, KT17 2QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 September 1997
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JELLY, Patrick Francis

• Correspondence address: 71 Saint Margarets Grove, Twickenham, Middlesex, TW1 1JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 May 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Commercial Director

JOOS, Gary

• Correspondence address: 73 Campden Street, London, W8 7EN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 May 1997
• Resigned on: 25 June 1998
• Nationality: American
• Occupation: Vice President

KEANEY, Colin

• Correspondence address: 6 Fortfield Square, Terenure, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 June 2007
• Resigned on: 31 January 2011
• Nationality: Irish
• Occupation: Chief Financial Officer

KELLEHER, Terry

• Correspondence address: 129 Rathdown Park, Terenure, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 May 2002
• Resigned on: 30 June 2006
• Nationality: Irish
• Occupation: Ceo Europe

LYNDE, David

• Correspondence address: Alder House Laburnum Farm Close, Hessay, York, YO26 8LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 January 1998
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: Gbr
• Occupation: Accountant

MABULEAU, Sylvie

• Correspondence address: 14 Rue Louis Pasteur, Boulogne, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 October 2004
• Resigned on: 17 November 2004
• Nationality: French
• Occupation: Credit Manager

MCGREAL, Thomas Kevin

• Correspondence address: 2 Tamarind Court, Stone Hall Gardens, London, W8 5UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 February 2000
• Resigned on: 21 September 2001
• Nationality: Us Citizen
• Occupation: Managing Director

MCKERROLL, David

• Correspondence address: 150 Duplex Avenue, Toronton, Ontario, Canada, M5P 2A7
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 May 1997
• Resigned on: 8 October 1997
• Nationality: Canadian
• Occupation: Executive Vice President

MISSEN, Melvin Norman

• Correspondence address: 52 Turnpike Gate, Wickwar, South Glos, GL12 8ND
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 August 2002
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

NULLMEYER, Bradley Duane

• Correspondence address: 2 Stevens Road, Mendham, New Jersey, 07945, America
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 November 1997
• Resigned on: 25 June 1998
• Nationality: Canadian
• Occupation: Executive V P

PACK, Brian John

• Correspondence address: 1 Nanhurst, Elmbridge Road, Cranleigh, Surrey, GU6 8JX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 February 1999
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Company Director

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: 2 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAWBRIDGE, Neil John

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAWBRIDGE, Neil John

• Correspondence address: Circa 2a, High Street, Bracknell, Berkshire, RG12 1AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2011
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAWBRIDGE, Neil John

• Correspondence address: 70 Pine Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 1JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

SEDDON, Andrew David

• Correspondence address: 9 Dealtry Road, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 February 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director