PCT FINANCE LIMITED

Company number 03254819

17 officers / 15 resignations

POLAR SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role: Secretary
• Appointed on: 9 February 2001

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4138229

MOULE, Michael Bruce

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role: Director
• Date of birth: May 1946
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 9 February 2001

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 13 December 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1996
• Resigned on: 15 November 1996

ASHFORD-RUSSELL, Brian Jonathan David

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 December 1996
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATES, Sarah Catherine

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 June 2011
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CLARKE, Christopher George

• Correspondence address: The Old Mill House, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 December 1996
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DICKS, Peter Frederick

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 13 December 1996
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 25 September 1996
• Resigned on: 13 December 1996
• Nationality: British

GAMBLE, David John

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 June 2002
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMES, Peter John

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 June 2011
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: Guernsey Channel Islands
• Occupation: Fund Manager Retired

MONTAGU, Rupert Anthony Samuel

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2007
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHODES, John David, Professor

• Correspondence address: West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 December 1996
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

STUTTERHEIM, Cornelis Johannes Marie

• Correspondence address: De Zonnebloem Straatweg 232, 3621 Bz Breukelen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 May 1998
• Resigned on: 1 January 2006
• Nationality: Dutch
• Occupation: Executive Chairmandirector

WAKELING, Richard Keith Arthur

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 December 1996
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Nominee Director
• Date of birth: May 1965
• Appointed on: 25 September 1996
• Resigned on: 13 December 1996
• Nationality: British