CF ASSET FINANCE LIMITED

Company number 03773491

35 officers / 35 resignations

BOWMAN, Nigel Lockwood

• Correspondence address: The Ridings, Orchard Pightle, Hadstock, Cambridgeshire, CB1 6PQ
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 20 February 2001
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 8 June 2017
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 8 June 2017
• Resigned on: 8 September 2020

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 31 May 1999

ADAMS, Christopher Michael

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 2 March 2015
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALDERTON, David James

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 September 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BALLINGALL, Stuart James

• Correspondence address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 January 2007
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Chartered Accountant

BARCLAY, William Gordon

• Correspondence address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

BOWMAN, Nigel Lockwood

• Correspondence address: The Ridings, Orchard Pightle, Hadstock, Cambridgeshire, CB1 6PQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 May 1999
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Banker

BRUCE, James

• Correspondence address: Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 April 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

CARSON, Norman

• Correspondence address: Acorns, Crouch House Road, Edenbridge, Kent, TN8 5EH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

CHARLTON, Peter

• Correspondence address: Capital House, Raynham Road, Bishop's Stortford, United Kingdom, CM6 3AH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 May 1999
• Resigned on: 12 July 2017
• Nationality: British
• Occupation: Company Director

CHESSMAN, Steven David Russell

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 March 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EDWARDS, Jayson

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 December 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GOODEN, Peter James

• Correspondence address: Grove House, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 April 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development A

GRIFFITHS, Michael John David, Mr.

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 April 2011
• Resigned on: 19 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLME, Judith Angela

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 August 2009
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 July 2015
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MANSER, Andrew Hylton

• Correspondence address: Ayresome, 1 Hookwood Corner, Limpsfield, Surrey, RH8 0DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Senior Director

MORRISSEY, John Michael

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 August 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERCY, Andrew

• Correspondence address: Capital House, Raynham Road, Bishop's Stortford, United Kingdom, CM6 3AH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 April 2007
• Resigned on: 12 July 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

REID, George Gibson

• Correspondence address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 January 2004
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Accountant

ROSS, Philip Edwin

• Correspondence address: 7 Carnegie Close, Enfield, Middlesex, EN3 6XX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 August 1999
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Banker

ROSS, Philip Edwin

• Correspondence address: 21 Westfield Close, Enfield, Middlesex, EN3 7RU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 May 1999
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Banker

SANDREY, Mark James

• Correspondence address: 65 Heol Don, Whitchurch, Cardiff, United Kingdom, CF14 2AS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 January 2014
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELWOOD, Mark Richard

• Correspondence address: 66 Kynaston Road, Enfield, Middlesex, EN2 0DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 1999
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Banker

STANSFIELD, Damian Charles

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 August 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAPLES, Martin Kenneth

• Correspondence address: 1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 January 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2010
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 January 2004
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TRACE, James Owen

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 April 2011
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

WEBSTER, Alistair Linn

• Correspondence address: 7 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 January 2004
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WRIGLEY, Colin Keith

• Correspondence address: 72 Guildford Road, Horsham, West Sussex, RH12 1LY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 March 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

YIANNAKOU, Michael

• Correspondence address: Capital House, Raynham Road, Bishop's Stortford, United Kingdom, CM6 3AH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 April 2007
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON FRASER

• Correspondence address: 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Director
• Appointed on: 19 May 1999
• Resigned on: 31 May 1999