KENSINGTON PERSONAL LOANS LIMITED

Company number 03598132

34 officers / 32 resignations

ARNOLD, Mark John

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: March 1968
• Appointed on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MADDOX, Alexander James

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role: Director
• Date of birth: March 1970
• Appointed on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Capital Markets Director, Kensington

MORRIS, James Harvey

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 13 October 2015

MURRAY, Dominic

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 20 January 2011
• Nationality: Other

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 30 January 2015

TOMSETT, Ann Sara

• Correspondence address: 7 Oak Lodge, Chantry Square, London, W8 5UL
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 10 November 2005
• Nationality: British

KENSINGTON SECRETARIES LIMITED

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 17 April 2009

ATTIA, Amany

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 September 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 23 February 2006
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 September 2006
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CLAPHAM, Andrew

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 April 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLAYS, Malcolm

• Correspondence address: 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 February 2006
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Director Of Finance

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 November 2004
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINEGOLD, Martin Alan

• Correspondence address: Lexicon House, 17 Old Court Place, London, W8 4PL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 July 1998
• Resigned on: 15 May 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

GUPTA, Rajesh

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 December 2015
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENDERSON, Ian Arthur

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HERBERT, Peter Ronald

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 May 2016
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUTCHINSON, Alison

• Correspondence address: 1 Sheldon Square, London, W2 6PU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 February 2006
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Managing Director

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 February 2006
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGDON, Simon Charles

• Correspondence address: 64 Waterman's Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 July 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Finance Director

LLOYD, Derek

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 January 2009
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

LLOYD, Derek

• Correspondence address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 December 2007
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

LLOYD, Derek

• Correspondence address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 August 2007
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Treasurer

MALTBY, John Neil

• Correspondence address: Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 May 2001
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCKENNA, Kevin Patrick

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 January 2009
• Resigned on: 30 January 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Investec Ca

MORLEY, Esther Elaine

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 March 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking & Finance

MUSCOLINO, Anthony Michael

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 6DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 June 2015
• Resigned on: 20 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

STREET, Keith Leslie

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 April 2008
• Resigned on: 25 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Kensington Mortgages

THOMAS, Paul James

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 January 2009
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Chief Risk Officer

TOMSETT, Ann Sara

• Correspondence address: 3a Palace Green, London, W8 4TR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 February 2002
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Solicitor

WHEELER, David Antony

• Correspondence address: 13 Merton Hall Road, Wimbledon, London, SW19 3PP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 February 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMSON, Philip Frederick

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 May 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILTEN, Mark Frederick

• Correspondence address: 26 Maze Road, Richmond, Surrey, TW9 3DE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 October 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Group Treasurer

WILTEN, Mark Frederick

• Correspondence address: 26 Maze Road, Richmond, Surrey, TW9 3DE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 February 2006
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Group Treasurer