DEBT SOLUTIONS (HOLDINGS) LIMITED

Company number 03673307

33 officers / 30 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 28 February 2013

UK Limited Company What's this?

• Registration number: 2376959

VANOVERSCHELDE, Tom Frans

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 19 June 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Appointed on: 28 February 2013

UK Limited Company What's this?

• Registration number: 5641516

DEVANNY IV, Earl Hannum

• Correspondence address: 8837 Gailes Court, Dublin, Ohio Oh 43017, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 5 July 2001
• Nationality: British

MONNETT, Kenneth

• Correspondence address: 2500 Corporate Exchange Drive, Columbus, Ohio, Usa, 43231
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 20 April 2001
• Nationality: British

WILSON, William James

• Correspondence address: C/O Company Secretary, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 17 March 2009
• Nationality: British

WILSON, William James

• Correspondence address: 125 Maypark, Bamber Bridge, Preston, Lancashire, PR5 8JE
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 4 July 2001
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1998
• Resigned on: 19 November 1998

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 23 November 1998

ANSLOW, Paul Michael

• Correspondence address: C/O Company Secretary, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 July 2001
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Director

BARNARD, Michael David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 February 2013
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLINGHAM, Mark

• Correspondence address: 33-34, Winckley Square, Preston, Lancashire, PR1 3EL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 October 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPPLE, Aimie Nicole

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 November 2019
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 February 2013
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EISENSTEIN, Stephen

• Correspondence address: 3 Rocky Hollow Drive, Larchmont, New York 10538, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2003
• Resigned on: 30 June 2004
• Nationality: Usa
• Occupation: Private Equity

HARMER, Gregory Edward

• Correspondence address: 33-34, Winckley Square, Preston, Lancashire, PR1 3EL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 October 2006
• Resigned on: 28 February 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Lawyer And Director

JORDAN, Stephen Christopher Richard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KANE, William

• Correspondence address: 1356 Madison Avenue Apt 5n, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 November 1998
• Resigned on: 28 February 2003
• Nationality: Usa
• Occupation: Private Equity Investor

LEVY, Mark Jules

• Correspondence address: 48 Sheldrake Place, New Rochelle, New York Ny 10804, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 October 2006
• Resigned on: 30 June 2007
• Nationality: South African Citizen
• Occupation: Director

MACKIN, John Paul

• Correspondence address: Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 September 2005
• Resigned on: 31 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

MCCLOSKEY, Martin

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 July 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRITT JR, Norman Le Jean

• Correspondence address: 81 Hendrie Avenue, Riverside Ct, 06878, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 October 2004
• Resigned on: 13 October 2006
• Nationality: Us Citizen
• Occupation: Director

NUGENT, Paul Michael

• Correspondence address: 7 Wedgewood, West Port, Ct 06880, America
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 February 2004
• Resigned on: 8 October 2004
• Nationality: American
• Occupation: Director

OGNALL, Geoffrey Philip

• Correspondence address: 9 Kendalls Hall, New End, London, NW3 1DD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 July 1999
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Linda

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 May 2021
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRINI, Nicholas

• Correspondence address: 9580 Northchester Drive, Pickerington, Usa, OH 43147
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 November 1998
• Resigned on: 5 February 2004
• Nationality: Us Citizen
• Occupation: Chief Operating Officer

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 January 2015
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICKETTS, John Norman

• Correspondence address: 33-34, Winckley Square, Preston, Lancashire, PR1 3EL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 December 2006
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHULTZ, Richard

• Correspondence address: 5050 Squirrel Bend, Columbus, Usa, OH 43220
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 November 1998
• Resigned on: 4 September 2001
• Nationality: Us Citizen
• Occupation: Company President & Ceo

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 July 2016
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TOLFTS, Robert David

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 June 2017
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURSITOR SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 19 November 1998
• Resigned on: 23 November 1998

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1998
• Resigned on: 19 November 1998