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GMAC-RFC HOLDINGS LIMITED

Company number 03471082

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Officers: 28 officers / 24 resignations

SFM CORPORATE SERVICES LIMITED

Correspondence address
35 Great St Hellen's, London, United Kingdom, EC3A 6AP
Role
Secretary
Appointed on
6 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03920255

NOWACKI, John Paul, Mr.

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Date of birth
July 1979
Appointed on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NURSIAH, Vinoy Rajanah

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Date of birth
August 1973
Appointed on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLACE, Claudia Ann

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Date of birth
February 1974
Appointed on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDMONDS, Karen Britt

Correspondence address
Badgers Barn, Farthings Paddock, Alford, Somerset, BA7 7QA
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
31 January 2008
Nationality
British

GREGORY, Janet Ailsa

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, CF15 7QU
Role Resigned
Secretary
Appointed on
16 November 2010
Resigned on
29 August 2012

HAMZEHPOUR, Tammy

Correspondence address
7816 Bush Lake Drive, Bloomington, Minnesota Mn 55438, Usa
Role Resigned
Secretary
Appointed on
24 February 1999
Resigned on
16 October 2001
Nationality
American

QUENNEVILLE, Cathy Lynn

Correspondence address
23730 Maude Lea Circle, Novi, Michigan, 48375, Usa
Role Resigned
Secretary
Appointed on
9 January 1998
Resigned on
24 February 1999
Nationality
British

SIMPSON, Phillip Bertram

Correspondence address
16 Gatscombe Crescent, Hanover Park, Ascot, SL5 7HA
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
15 October 2010
Nationality
British
Occupation
Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
25 November 1997
Resigned on
9 January 1998

ACHESON, William Brian

Correspondence address
Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 June 2005
Resigned on
28 February 2007
Nationality
American
Occupation
Director

APPEL, Robert Louis

Correspondence address
2 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 March 2004
Resigned on
28 June 2005
Nationality
American
Occupation
Director

BLIGHT, Godfrey

Correspondence address
5 Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 November 2009
Resigned on
5 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADLEY, Colin Walter

Correspondence address
Williamsgate, The Street, Eversley, Hampshire, RG27 0PJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 March 2003
Resigned on
28 June 2005
Nationality
British
Occupation
Director

DAMMEN, Keenen Wyn

Correspondence address
6321 Summit Circle, Chanhassen Minnesota 55317, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 January 1998
Resigned on
3 March 2003
Nationality
American
Occupation
Managing Director

FAGAN, William Francis

Correspondence address
Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 March 2003
Resigned on
13 May 2008
Nationality
British/Us (Dual)
Country of residence
Channel Islands
Occupation
Director

FREEMAN, Timothy, Mr.

Correspondence address
94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 February 1998
Resigned on
22 August 2002
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Simon Timothy Talbot

Correspondence address
5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 June 2005
Resigned on
5 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Stephen Charles

Correspondence address
G M A C Rfc, Eastern Gate, Brants Bridge, Bracknell, Berks, RG12 9BZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
29 June 2000
Resigned on
21 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUNDGREN, Jefrey Andrew

Correspondence address
Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
26 March 2007
Resigned on
24 November 2009
Nationality
American
Country of residence
England
Occupation
Director

MCGINNISS, Roderick Lewis

Correspondence address
9316 Glenn Road, Potomac, Maryland 20584, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 January 1998
Resigned on
24 February 1999
Nationality
American
Occupation
Managing Director

NORDEEN, Christopher Jon

Correspondence address
9413 Brooke Drive, Bethesda, Maryland 20817 2109, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 January 1998
Resigned on
19 December 2008
Nationality
German
Occupation
Managing Director

SINDEN, Neil Brian

Correspondence address
16 Lattimer Place, London, W4 2UB
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 March 2004
Resigned on
1 April 2005
Nationality
British
Occupation
Director

TWEED, Mark Allan

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, CF15 7QU
Role Resigned
Director
Date of birth
March 1973
Appointed on
22 March 2010
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITLINGER, James Matthew

Correspondence address
Citypoint, C/O Morrison & Foerster (Ol) Llp, One Ropemaker Street, London, EC2Y 9AW
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 July 2011
Resigned on
19 February 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

YOUNG, James

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, CF15 7QU
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 March 2010
Resigned on
20 May 2011
Nationality
American
Country of residence
Usa
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
25 November 1997
Resigned on
9 January 1998

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
25 November 1997
Resigned on
9 January 1998