FIRSTPLUS MANAGEMENT SERVICES LIMITED

Company number 03403053

19 officers / 16 resignations

BARCOSEC LIMITED

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

BEAL, Nicholas Simon

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: September 1971
• Appointed on: 9 October 2007
• Nationality: British
• Occupation: Solicitor

RADLEY, Neil Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: June 1963
• Appointed on: 14 June 2007
• Nationality: British
• Occupation: Accountant

JONES, Phillip Elfed

• Correspondence address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
• Role (Resigned): Secretary
• Appointed on: 10 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

WALTERS, Maureen

• Correspondence address: 6 Herbert March Close, Radyr Vale, Cardiff, CF5 2TD
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Personnel Manager

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 19 September 1997

ALLPORT, Neville Robert

• Correspondence address: 3 The Paddock, Lisvane, Cardiff, South Glamorgan, CF14 0AY
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 23 September 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCE, John

• Correspondence address: Amhurst Bellwether Lane, Outwood, Redhill, RH1 5QD
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 23 September 1997
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Company Director

JONES, Phillip Elfed

• Correspondence address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 June 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

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

MCDERMOTT, Sian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 June 2007
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Accountant

NZE, Frederic

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 February 2003
• Resigned on: 2 December 2004
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Consumer Finance

RAYMOND, Paul Austin

• Correspondence address: Willow Bank House Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 January 2000
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINS, Mark Allan

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 December 2004
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Chief Financial Officer

SMITH, Iain David

• Correspondence address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 October 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance And Risk

WOODALL, Michael Alan

• Correspondence address: Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, Berkshire, RG8 9EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 October 1998
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOOLCOTT, Simon Nicholas Lewis

• Correspondence address: 3 Garden Lane, Bromley, Kent, BR1 3NB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 October 1998
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Specialised

FILBUK NOMINEES LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Director
• Appointed on: 14 July 1997
• Resigned on: 23 September 1997