CHASE DE VERE LOANS LIMITED

Company number 03811278

29 officers / 27 resignations

CHAPMAN, Gavin Paul

• Correspondence address: Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England, M5 3EJ
• Role: Secretary
• Appointed on: 28 September 2010

CHAPMAN, Gavin Paul

• Correspondence address: Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England, M5 3EJ
• Role: Director
• Date of birth: September 1968
• Appointed on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, David Michael

• Correspondence address: Belville House Carlton Road, Kibworth Harcourt, Leicester, Leicestershire, LE8 0PE
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 20 February 2000
• Nationality: British

GILES, Nigel James

• Correspondence address: 8 Knights Hill, Naseby, Northamptonshire, NN6 6AH
• Role (Resigned): Secretary
• Appointed on: 20 February 2000
• Resigned on: 18 June 2002
• Nationality: British

GILES, Nigel James

• Correspondence address: 3 Worsh Close, Whetstone, Leicester, LE8 6QS
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 1 December 1999
• Nationality: British

HUDSON, John Gerard

• Correspondence address: 6 Fielding Lane, Ratby, Leicester, LE6 0AS
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Secretary And Director

MORRISSY, Clare Elizabeth

• Correspondence address: 238 Strines Road, Strines, Stockport, Cheshire, SK6 7GA
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 19 July 2005
• Nationality: British

ORGAN, Robert Charles William

• Correspondence address: Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 28 September 2010
• Nationality: British
• Occupation: Director

RICHARDS, Douglas John

• Correspondence address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Director

STEINBACH, Simon

• Correspondence address: 12 Knighton Heyes, 6c Ratcliffe Road, Leicester, Leicestershire, LE2 3TB
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 13 August 2007
• Nationality: German
• Occupation: Director

THOMASON, Richard Stephen Jeremy

• Correspondence address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Financial Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 20 August 1999

BROOKS, David Michael

• Correspondence address: Belville House Carlton Road, Kibworth Harcourt, Leicester, Leicestershire, LE8 0PE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 August 1999
• Resigned on: 20 February 2000
• Nationality: British
• Occupation: Managing Director

CLARK, Lawrence Valentine

• Correspondence address: Horninghold House Nevill Court, Holt View Stockerston Lane, Great Easton Leicester, Leicestershire, LE16 8TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 July 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Broker

CROSSMAN, Antony Kenneth

• Correspondence address: Waters Edge, 5 Aspens Hollow, Thringstone, Leicester, LE67 8PX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 March 2008
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEET, Mark Russell

• Correspondence address: Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 April 2006
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUHER, David

• Correspondence address: Glebe Lodge, 4 Aspens Hollow Thringstone, Coalville, Leicestershire, LE67 8PX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 July 2005
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, Douglas

• Correspondence address: Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 June 2002
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Chief Executive

GILES, Nigel James

• Correspondence address: 8 Knights Hill, Naseby, Northamptonshire, NN6 6AH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 1999
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

HUDSON, John Gerard

• Correspondence address: 6 Fielding Lane, Ratby, Leicester, LE6 0AS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 August 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary And Director

HUMM, Peter Wilson

• Correspondence address: 8 Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 1999
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2007
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

OPPELT, Dietram Willibald

• Correspondence address: Burgwedeler Strasse 49b, Hannover, Lower Saxony 30657, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 February 2007
• Resigned on: 24 May 2007
• Nationality: Germany
• Occupation: Director

ORGAN, Robert Charles William

• Correspondence address: Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Douglas John

• Correspondence address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 April 2006
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Director

THOMASON, Richard Stephen Jeremy

• Correspondence address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 June 2002
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Financial Director

WAUGH, Simon John

• Correspondence address: Fairways, Berry Lane Worpleston, Woking, GU22 0RH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2006
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WOOD, Kevan Stephen

• Correspondence address: 28 High Street, Tadloe, Cambridgeshire, SG8 0ES
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 July 2005
• Resigned on: 18 January 2007
• Nationality: British
• Occupation: Compliance Officer

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1999
• Resigned on: 20 August 1999