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LOANS.CO.UK LIMITED

Company number 03391635

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Officers: 42 officers / 39 resignations

MULHOLLAND, Alyson Elizabeth

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
1 January 2008
Nationality
British

AMBANI, Anish Bipin

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
January 1977
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOGOI, Hiral

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Active
Director
Date of birth
August 1979
Appointed on
9 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKS, Michael James

Correspondence address
17 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
29 November 2005
Nationality
British
Occupation
Chartered Accountant

COWHAM, David Clifford

Correspondence address
Westwood Farm, Bucks Hill, Chipperfield, Hertfordshire, WD4 9AR
Role Resigned
Secretary
Appointed on
25 June 1999
Resigned on
16 January 2002
Nationality
British

COWHAM, David Francis

Correspondence address
1 Temple Close, Watford, Hertfordshire, WD1 3DR
Role Resigned
Secretary
Appointed on
24 June 1997
Resigned on
25 June 1999
Nationality
British
Occupation
Secretary

PUMFREY, Donna Wendy

Correspondence address
Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
Role Resigned
Secretary
Appointed on
29 November 2005
Resigned on
1 January 2008
Nationality
British

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
24 June 1997
Resigned on
24 June 1997

BACK, Jonathan David

Correspondence address
Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 August 2005
Resigned on
8 March 2006
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

BAMFORD, Patrick John

Correspondence address
17 Lysander Way, Abbots Langley, Hertfordshire, WD5 0TN
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 March 2005
Resigned on
1 August 2005
Nationality
British
Country of residence
England
Occupation
Director

BRADLEY, Colin Walter

Correspondence address
Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Director
Date of birth
January 1955
Appointed on
12 November 2013
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President - Finance

BRADLEY, Colin Walter

Correspondence address
Horseshoe Cottage, Mill Lane, Llanarmon Yn Ial, Clwyd, CH7 4QF
Role Resigned
Director
Date of birth
January 1955
Appointed on
31 January 2006
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Financial Operations

BROOKS, Michael James

Correspondence address
17 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 December 2001
Resigned on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORFIELD, Elyn Jane

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 July 2015
Resigned on
9 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COWHAM, David Francis

Correspondence address
Portal 3 30c, Edifico Gran Marbella, C/Alturo Rubinstein, Malaga, Spain, 26900
Role Resigned
Director
Date of birth
June 1940
Appointed on
21 December 2000
Resigned on
16 January 2002
Nationality
British
Occupation
Director

COWHAM, David Francis

Correspondence address
1 Temple Close, Watford, Hertfordshire, WD1 3DR
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 July 1998
Resigned on
4 April 2000
Nationality
British
Occupation
Director

COWHAM, David Clifford

Correspondence address
Cloverleaf, Chapel Croft, Chipperfield, Hertfordshire, WD4 9DR
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 June 1997
Resigned on
4 October 2006
Nationality
British
Occupation
Company Director

CRAIG, Ian Ashley

Correspondence address
Stansfield House, Chester Business Park, Chester, CH4 9QQ
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 August 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Customer Service Executive

DE ANGELO, Salvatore Andrew

Correspondence address
Tower House, Curzon Park, Chester, Cheshire, CH4 8AR
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 August 2005
Resigned on
31 January 2006
Nationality
American
Occupation
Banker

FLYNN, Shane Grahame

Correspondence address
The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 August 2005
Resigned on
31 January 2006
Nationality
Irish
Occupation
Banker

GREENE, Michele Sylvia

Correspondence address
Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 January 2006
Resigned on
4 July 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

GREER, Julieann

Correspondence address
Cestria, Bushfield Road, Bovingdon, Hertfordshire, HP3 0DR
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 January 2003
Resigned on
12 September 2008
Nationality
British
Occupation
Director

HAYES, Stephen Edward

Correspondence address
Bullsland Farm, Bullsland Lane Chorley Wood, Rickmansworth, Hertfordshire, WD3 5BG
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 June 1997
Resigned on
24 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HAYNES, Caroline June

Correspondence address
Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Director
Date of birth
December 1971
Appointed on
5 October 2006
Resigned on
25 May 2017
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Peter Forrest

Correspondence address
Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 October 2017
Resigned on
2 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWES, John Joseph

Correspondence address
351 Applebrook Drive, Malvern, Pa 19355, Usa
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 August 2005
Resigned on
30 December 2005
Nationality
American
Occupation
Banker

HUMPHREYS, Sean Kieran

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Director
Date of birth
December 1970
Appointed on
25 November 2013
Resigned on
22 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Change Legacy And Business Support Manager

LINSZ, Mark Douglas

Correspondence address
Stansfield House, Chester Business Park, Chester, CH4 9FB
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 July 2006
Resigned on
7 September 2006
Nationality
American
Occupation
Banker

MACKINLAY, Adele Margaret

Correspondence address
Ragg's Hill Shieling, Whitchurch Road, Bangor On Dee, Clwyd, LL13 0BD
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 August 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Administration

MACLEAN, Robert Angus

Correspondence address
17 Newall Close, Tattenhall, Chester, Cheshire, CH3 9PP
Role Resigned
Director
Date of birth
June 1969
Appointed on
10 July 2006
Resigned on
9 July 2007
Nationality
British
Occupation
Banker

MILLAN, James Henri

Correspondence address
105a Theobald Street, Borehamwood, Hertfordshire, WD6 4PT
Role Resigned
Director
Date of birth
December 1975
Appointed on
13 October 2003
Resigned on
1 August 2005
Nationality
British
Occupation
Director

O'DOHERTY, Ian

Correspondence address
Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 July 2006
Resigned on
30 June 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

PELLEY, Andrew John

Correspondence address
Broadwater, Dagnall Road, Great Gaddesden, Hertfordshire, HP1 3BW
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 December 2001
Resigned on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEREZ, Israel Santos

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
March 1972
Appointed on
9 December 2019
Resigned on
24 February 2023
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

RHODES, Michael

Correspondence address
Stansfield House, Chester Business Park, Chester, CH4 9FB
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 January 2006
Resigned on
1 October 2007
Nationality
American
Occupation
Banking Executive