CIT FUNDING (UK) LIMITED

Company number 03291662

33 officers / 30 resignations

PAUL, Christopher Headley

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 12 February 2015

SEUFERT, Linda Marie

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 12 February 2015

MANDELBAUM, Eric Stephen

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

BAILLIE-NELSON, Jacqueline Angela, Ms.

• Correspondence address: Peninsular House, 30-36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 31 December 2014

GODFREY FAUSSETT, Matthew Richard

• Correspondence address: 29 Eswyn Road, London, SW17 8TR
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Solicitor

ISRAEL, Brett

• Correspondence address: 10 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Solicitor

PAY, David John

• Correspondence address: Longmeadow House, Dunsford, Exeter, Devon, EX6 7AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Solicitor

YOUNGER, Douglas

• Correspondence address: 8 Home Farm Close, Esher, Surrey, KT10 9HA
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 1 October 2001
• Nationality: Canadian
• Occupation: Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1996
• Resigned on: 9 December 1996

ADELSON, Marc Larry

• Correspondence address: 36e Eaton Square, London, SW1W 9DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 September 2007
• Resigned on: 1 May 2008
• Nationality: American
• Occupation: Banker

CAIRD, Duncan Colin Mitchell

• Correspondence address: 23 Woodhall Drive, Off College Road Dulwich Village, London, SE21 7HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 July 2005
• Resigned on: 25 October 2006
• Nationality: Uk New Zealand
• Occupation: Financier

DAILLENCOURT, Stephane

• Correspondence address: 17 Cornwall Gardens, London, SW7 4AW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 October 2004
• Resigned on: 31 March 2005
• Nationality: French
• Occupation: Financier

DERKSEN, Johannes Gerarous Maria

• Correspondence address: 55 Redcliffe Road, Flat D, London, SW10 9NQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 December 1999
• Resigned on: 4 May 2005
• Nationality: Dutch
• Occupation: Executive

GODFREY FAUSSETT, Matthew Richard

• Correspondence address: 29 Eswyn Road, London, SW17 8TR
• Role (Resigned): Director
• Appointed on: 9 December 1996
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Solicitor

HARRISON, Peter Owen

• Correspondence address: Peninsular House, 30-36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 May 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HICKS, Robert James

• Correspondence address: 5 Lord William Penn Drive, Morristown, New Jersey, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 September 2004
• Resigned on: 10 August 2006
• Nationality: American
• Occupation: Financier

HUNTER, Iain Mark

• Correspondence address: Peninsular House, 30-36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 July 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Officer

ISRAEL, Brett

• Correspondence address: 10 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 June 1998
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Solicitor

JONES, David Michael Kynaston Cornwall

• Correspondence address: The Gate House, 46 High Street, Frant, Tunbridge Wells, Kent, TN3 9DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 December 1999
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Executive

KUYK, Andrew Lucas

• Correspondence address: Peninsular House, 30-36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 June 2012
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Risk Officer

LAKE, Joanne Carolyn

• Correspondence address: Peninsular House, 30-36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 February 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MACLELLAN, Joseph Daryl

• Correspondence address: 80 Brooke Avenue, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 September 2001
• Resigned on: 4 December 2003
• Nationality: Canadian
• Occupation: Financier

MAHER, Douglas Edwin

• Correspondence address: 8 The Mount, Hampstead, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 May 2006
• Resigned on: 23 March 2007
• Nationality: American
• Occupation: Credit Officer

MARSTON, Davida Sara

• Correspondence address: Peninsular House, 30-36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 February 2007
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKERROLL, David Dunbar

• Correspondence address: 57 St Leonard's Crescent, Toronto, Ontario, Canada, M4N 3A7
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 December 1999
• Resigned on: 24 September 2004
• Nationality: Canadian
• Occupation: Chief Executive Officer

PATERSON, Alexander Nicholas

• Correspondence address: 92 Addison Gardens, London, W14 0DR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 December 1996
• Resigned on: 12 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RANDELL, Graham Frederick

• Correspondence address: Peninsular House, 30-36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 July 2005
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Financier

SANDERS, John Roland

• Correspondence address: Peninsular House, 30-36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 May 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAWBRIDGE, Neil John

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 November 2004
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNOW, Tim John

• Correspondence address: Peninsular House, 30-36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

TETHER, Trystan

• Correspondence address: Whiteoaks Benwell Road, Shhets Heath, Brookwood, Surrey, GU24 0EN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 June 1998
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Solicitor

YOUNGER, Douglas

• Correspondence address: 8 Home Farm Close, Esher, Surrey, KT10 9HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 December 1999
• Resigned on: 1 November 2001
• Nationality: Canadian
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1996
• Resigned on: 9 December 1996