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DANWOOD FINANCE LIMITED

Company number 03775983

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Officers: 17 officers / 15 resignations

BERG, Simon Peter

Correspondence address
8-10 Moorgate, Moorgate, London, England, EC2R 6DA
Role
Director
Date of birth
October 1965
Appointed on
1 February 2016
Nationality
German
Country of residence
England
Occupation
Banker

MARSH, Adrian Neil

Correspondence address
8-10 Moorgate, Moorgate, London, England, EC2R 6DA
Role
Director
Date of birth
June 1959
Appointed on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

LEWIS, William Llewelyn, Mrewelyn

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role Resigned
Secretary
Appointed on
25 January 2005
Resigned on
31 March 2011
Nationality
British
Occupation
Group Finance Officer

MCDOUGALL, Brian James

Correspondence address
60 London Wall, London, England, EC2M 5TQ
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
1 February 2016

TAPSON, Andrew Michael Ebsworthy

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
1 May 2013

YUE, Frederick

Correspondence address
25 Regent Road, Surbiton, Surrey, KT5 8NN
Role Resigned
Secretary
Appointed on
27 May 1999
Resigned on
25 January 2005
Nationality
British
Occupation
Finance Director

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
24 May 1999
Resigned on
26 May 1999

DRAMBY, Thomas George

Correspondence address
22 Cliddesden Court, Basingstoke, Hampshire, RG21 3ES
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 May 2002
Resigned on
6 September 2005
Nationality
American
Country of residence
England
Occupation
Director

FRANCIS, Daniel Nicholas Owen

Correspondence address
60 London Wall, London, England, EC2M 5TQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 October 2005
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Compliance Director

HARRIS, Robert

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role Resigned
Director
Date of birth
June 1967
Appointed on
24 January 2003
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, William Llewelyn, Mrewelyn

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role Resigned
Director
Date of birth
March 1946
Appointed on
25 January 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Group Finance Officer

PICKEN, Mark David

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 February 2005
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

STAMPER, Christopher Paul

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role Resigned
Director
Date of birth
August 1955
Appointed on
7 February 2005
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TAPSON, Andrew Michael Ebsworthy

Correspondence address
60 High Street, Redhill, Surrey, RH1 1NY
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 February 2011
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBSTER, Andrew Edward Christopher

Correspondence address
Fig Lodge, Cheriton Road, Winchester, Hampshire, SO22 5AX
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 May 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Banker

YUE, Frederick

Correspondence address
25 Regent Road, Surbiton, Surrey, KT5 8NN
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 May 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
24 May 1999
Resigned on
27 May 1999