CIT GROUP (UK) SERVICES LIMITED

Company number 03448813

16 officers / 13 resignations

PAY, David John

• Correspondence address: Longmeadow House, Dunsford, Exeter, Devon, EX6 7AD
• Role: Secretary
• Appointed on: 26 October 1998
• Nationality: British

COSTELLOE, Cormac

• Correspondence address: 23 Brighton Place, Dublin, Ireland, 18
• Role: Director
• Date of birth: October 1965
• Appointed on: 31 March 2006
• Nationality: Irish
• Occupation: Managing Director Europe

KEANEY, Colin

• Correspondence address: 6 Fortfield Square, Terenure, Dublin 6w, Ireland, IRISH
• Role: Director
• Date of birth: August 1969
• Appointed on: 13 June 2007
• Nationality: Irish
• Occupation: Chief Financial Officer

LYNDE, David

• Correspondence address: Alder House Laburnum Farm Close, Hessay, York, YO26 8LG
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Chartered Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 4 December 1997

GAZZARD, Roger

• Correspondence address: The Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 December 1997
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUILBERT, Richard Edward

• Correspondence address: 32 Fairfax Avenue, East Ewell, Epsom, Surrey, KT17 2QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 September 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLEHER, Terry

• Correspondence address: 129 Rathdown Park, Terenure, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 May 2002
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Ceo Europe

LYNDE, David

• Correspondence address: Alder House Laburnum Farm Close, Hessay, York, YO26 8LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 December 1997
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: Gbr
• Occupation: Chartered Accountant

MCGREAL, Thomas Kevin

• Correspondence address: 2 Tamarind Court, Stone Hall Gardens, London, W8 5UP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 February 2000
• Resigned on: 21 September 2001
• Nationality: Us Citizen
• Occupation: Managing Director

MISSEN, Melvin Norman

• Correspondence address: 52 Turnpike Gate, Wickwar, South Glos, GL12 8ND
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 August 2002
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

SAWBRIDGE, Neil John

• Correspondence address: 70 Pine Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 1JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 December 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Tax Consultant

SEDDON, Andrew David

• Correspondence address: 9 Dealtry Road, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 February 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 March 2006
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 4 December 1997

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 4 December 1997