TYSELEY FINANCE LIMITED

Company number 03578923

19 officers / 16 resignations

CONDLIFFE, James Thomas

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role: Secretary
• Appointed on: 21 June 2014

GERRARD, David Andrew

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role: Director
• Date of birth: June 1957
• Appointed on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BERRY, Richard Douglas

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 January 2012
• Nationality: Australian
• Occupation: Executive Director

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 21 June 2014

HUNT, Robert Charles

• Correspondence address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director Of Legal Services

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Chartered Accountant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1998
• Resigned on: 4 June 1998

DE SAINT QUENTIN, Axel

• Correspondence address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 May 2006
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Group Finance Director

DU PELOUX DE SAINT ROMAIN, Cyrille

• Correspondence address: 89 Kensington Court Mansions, London, W8 5DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 January 2003
• Resigned on: 12 June 2007
• Nationality: French
• Occupation: Chief Executive

DUPONT MADINIER, Edouard Jacques

• Correspondence address: 235 South Lodge, Knightsbridge, London, SW7 1DG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 June 1998
• Resigned on: 17 February 2000
• Nationality: French
• Occupation: Manager

GOURVENNEC, Michel Jean Jacques

• Correspondence address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 December 1999
• Resigned on: 2 January 2003
• Nationality: French
• Occupation: Chief Executive

GRAVESON, Gavin Howard

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2009
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 4 June 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEVETT, Paul Michael

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 July 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACPHAIL, Donald John Fraser

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2014
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SPAUL, Thomas

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RM COMPANY SERVICES LIMITED

• Correspondence address: 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Director
• Appointed on: 4 June 1998
• Resigned on: 4 June 1998

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1998
• Resigned on: 4 June 1998