FIRSTPLUS FINANCIAL GROUP LIMITED

Company number 03315543

50 officers / 46 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 30 December 2000

CHISWELL, Lee John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GALLIMORE, Neil David

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREGORY, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Phillip Elfed

• Correspondence address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Finance Director

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 30 December 2000
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 26 June 1998

ALLPORT, Neville Robert

• Correspondence address: 3 The Paddock, Lisvane, Cardiff, South Glamorgan, CF14 0AY
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 11 April 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULSON, Anne-Marie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 3 September 2018
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COULTER, John Keith

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 August 2005
• Resigned on: 21 June 2006
• Nationality: American
• Occupation: Director Of Cvm - Barclaycard

CROOK, Peter Stuart

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 April 2004
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Banker

DAVIS, Gregory Richard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 May 2020
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENHOLM, Ronald

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 February 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCE, John

• Correspondence address: Amhurst Bellwether Lane, Outwood, Redhill, RH1 5QD
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 14 August 1997
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Company Director

GREEN, Eric Craig

• Correspondence address: 6511 Riverview, Dallas, Texas, 75248
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 August 1997
• Resigned on: 16 October 1998
• Nationality: American
• Occupation: Finance

GREEN, Soo Jung

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 January 2007
• Resigned on: 27 February 2008
• Nationality: American
• Occupation: Risk Manager

GRIVE, Kean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 October 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HESS, Curt John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2008
• Resigned on: 18 January 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWELLS, Matthew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 September 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

JONES, Malcolm Vaughan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Phillip Elfed

• Correspondence address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 June 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

LISHMAN, Adam Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 May 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACONACHIE, Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 March 2018
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANIKON, Sharon Jane

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2015
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

MASDING, Jeremy John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 November 2003
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Chief Executive Officer

MCCABE, William Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 November 2017
• Resigned on: 23 August 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MCDERMOTT, Sian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 October 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Accountant

MCHUGH, Philip Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 March 2010
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Barclaycard

MILLER, Susanne

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2013
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

MILLER, Susanne

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 June 2010
• Resigned on: 22 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

MOSS, Robert John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 June 2011
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

NEWBERY, Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 6 November 2017
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NOBLE, Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 September 2008
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Risk Management

NZE, Frederic

• Correspondence address: 24 Papermill Wharf, 50 Narrow Street, London, E14
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 February 2003
• Resigned on: 19 April 2004
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Consumer Finance

PAGE, Marc Stephen

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 July 2021
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant