SPI FINANCE LIMITED

Company number 03359786

20 officers / 17 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: January 1960
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 13 October 1997
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Secretary

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 1 August 2001

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1997
• Resigned on: 22 April 1997

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 April 1997
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance Official

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 June 2001
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Life Assurance Officer

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2003
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAXWELL, Helen Mary

• Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2002
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

RAMSAY, Donald

• Correspondence address: 219 Nithsdale Road, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2003
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Appointed Actuary

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing Director

WALLACE, David Gordon

• Correspondence address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Financial Director

WOODS, David Ernest

• Correspondence address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 April 1997
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance Official

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1997
• Resigned on: 22 April 1997

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1997
• Resigned on: 22 April 1997