HOLBORN FINANCE HOLDING COMPANY

Company number 03319159

16 officers / 13 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 15 October 2002

MARTIN, David Charles

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Director
• Date of birth: December 1956
• Appointed on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: March 1959
• Appointed on: 3 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 15 October 2002
• Nationality: British

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 5 February 2001
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 20 December 1999
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 19 March 1997
• Nationality: British

AGATE, Jane Christine

• Correspondence address: 22 Elm Park Lane, London, SW3 6DB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 1997
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Solcitor

BLOOMER, Jonathan William

• Correspondence address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 March 1997
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

COLE, Michael David

• Correspondence address: 93 Codicote Road, Welwyn, Hertfordshire, AL6 9TY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 March 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Taxation Director

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 December 2001
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

FISHWICK, Roger Charles

• Correspondence address: 186 Worlds End Lane, Chelsfield Park, Chelsfield, Kent, BR6 7SS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 March 1997
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Ppm Group Treasurer

LOWE, Charles Robert

• Correspondence address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 March 1997
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MERREY, Paul Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 February 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WALSHE, Carys Michelle

• Correspondence address: 45 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 February 2008
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Chartered Accountant