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DIRECT AUTO FINANCE LIMITED

Company number 03412137

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Officers: 37 officers / 34 resignations

WHINCUP, David George

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role
Secretary
Appointed on
16 July 2018

KAPUR, Neeraj

Correspondence address
Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role
Director
Date of birth
December 1965
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LE MAY, Malcolm John

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role
Director
Date of birth
January 1958
Appointed on
12 March 2018
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL SMITH, Rosamond Joy

Correspondence address
Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
29 September 2005
Nationality
British
Occupation
Company Secretary

MEYRICK, Stephen John

Correspondence address
16 Delanly Court, Wimblehurst Road, Horsham, West Sussex, RG12 2DU
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
10 December 2002
Nationality
British
Occupation
Accountant

PRINCE, Joseph Michael

Correspondence address
Meadowside, Piltdown, Uckfield, East Sussex, TN22 3XD
Role Resigned
Secretary
Appointed on
30 July 1997
Resigned on
1 July 1998
Nationality
British
Occupation
Company Director

VERSLUYS, Emma Gayle

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Secretary
Appointed on
29 September 2005
Resigned on
12 May 2017
Nationality
British

WATTS, Paula

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Resigned
Secretary
Appointed on
12 May 2017
Resigned on
31 March 2018

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
30 July 1997
Resigned on
30 July 1997

COOPER, Julian Edward Peregrine

Correspondence address
17b Sheridan Road, Merton Park, London, SW19 3HW
Role Resigned
Director
Date of birth
April 1962
Appointed on
29 September 2005
Resigned on
3 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROOK, Peter Stuart

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 February 2007
Resigned on
21 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNKLEY, Paul John

Correspondence address
The Barn House, 8-10 North Street, Rothersthorpe, Northants, NN6 0DW
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 December 1997
Resigned on
10 December 2002
Nationality
British
Occupation
Director

FARBRIDGE, Caroline Louise

Correspondence address
17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 September 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Chartered Secretary

FARBRIDGE, Caroline Louise

Correspondence address
17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 December 2002
Resigned on
21 May 2003
Nationality
British
Occupation
Company Secretary

FISHER, Andrew Charles

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 February 2007
Resigned on
3 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GLEN, Robert John

Correspondence address
5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 September 2005
Resigned on
1 February 2007
Nationality
United Kingdom
Country of residence
England
Occupation
Director

HARRISON, Richard

Correspondence address
97 Orchard Grove, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9ET
Role Resigned
Director
Date of birth
August 1968
Appointed on
22 September 2004
Resigned on
28 April 2006
Nationality
British
Occupation
Director

JOHNSTONE, Christopher Charles

Correspondence address
Pine Lodge, Castle Lane Ripponden, Sowerby Bridge, West Yorkshire, HX6 4JZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 December 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Director

LINDSEY, Ian Walter

Correspondence address
3 Kinderscout, Leverstock Green, Hertfordshire, HP3 8HW
Role Resigned
Director
Date of birth
May 1946
Appointed on
17 August 2005
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLEOD, Gregory Ian

Correspondence address
Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 September 2005
Resigned on
3 February 2006
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL SMITH, Rosamond Joy

Correspondence address
Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 December 2002
Resigned on
17 January 2005
Nationality
British
Occupation
Company Secretary

MEYRICK, Stephen John

Correspondence address
16 Delanly Court, Wimblehurst Road, Horsham, West Sussex, RG12 2DU
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 December 2002
Resigned on
4 February 2004
Nationality
British
Occupation
Director

MEYRICK, Stephen John

Correspondence address
16 Delanly Court, Wimblehurst Road, Horsham, West Sussex, RG12 2DU
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 1998
Resigned on
18 December 2002
Nationality
British
Occupation
Accountant

NEWBY, Anthony Charles

Correspondence address
Millhouse, Church Road, Woolton, Liverpool, L25 6DA
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 March 2004
Resigned on
5 April 2005
Nationality
British
Occupation
Director

NEWBY, Anthony

Correspondence address
51 Wheatcroft Road, Allerton, Liverpool, L18 9UF
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 July 1997
Resigned on
10 December 2002
Nationality
British
Occupation
Garage Proprietor

NEWBY, Leonard John

Correspondence address
Scheveningen Huis, Ashdown Road, Forest Row, East Sussex, RH18 5BN
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 December 2002
Resigned on
29 June 2004
Nationality
British
Occupation
Director

NEWBY, Leonard John

Correspondence address
Scheveningen Huis, Ashdown Road, Forest Row, East Sussex, RH18 5BN
Role Resigned
Director
Date of birth
March 1951
Appointed on
16 December 1997
Resigned on
18 December 2002
Nationality
British
Occupation
Company Director

PARSONAGE, Robert David

Correspondence address
Homeleigh, 10 Chart Way, Reigate, Surrey, RH2 0NZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
29 September 2005
Resigned on
22 December 2005
Nationality
British
Occupation
Company Director

PLOWMAN, Stephen Russell

Correspondence address
Drummers Yard, Sproutes Lane, Coolham, Horsham, West Sussex, RH13 8QH
Role Resigned
Director
Date of birth
November 1964
Appointed on
3 February 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

PLOWMAN, Stephen Russell

Correspondence address
Drummers Yard, Sproutes Lane, Coolham, Horsham, West Sussex, RH13 8QH
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 May 2003
Resigned on
5 September 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

PRINCE, Joseph Michael

Correspondence address
Keffolds, 44 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 July 1997
Resigned on
29 June 2004
Nationality
British
Occupation
Company Director

SHAW, Simon Andrew

Correspondence address
Horrocks Close, Lothersdale, North Yorkshire, BD20 8HQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 December 2002
Resigned on
28 April 2006
Nationality
British
Country of residence
Uk
Occupation
Director

THOMAS, Simon George

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 December 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

THORNTON, John Rolfe

Correspondence address
Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD
Role Resigned
Director
Date of birth
December 1945
Appointed on
18 December 2002
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBSTER, James Maxwell

Correspondence address
28d Cruden Street, London, N1 8NH
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 December 2004
Resigned on
22 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director