NB FINANCE LIMITED

Company number 03882392

15 officers / 12 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 19 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Appointed on: 19 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

HARRISON, Andrew Mark

• Correspondence address: Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 19 February 2010
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 21 March 2000

ALLISON, Charles James Edward

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 May 2001
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BAKEWELL, Simon Macalister

• Correspondence address: 129 Oakwood Court, Abbotsbury Road, London, W14 8LA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 May 2001
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DUNKLEY, Richard Charles

• Correspondence address: 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 June 2002
• Resigned on: 19 February 2010
• Nationality: British
• Occupation: Finance Director

INGLEFIELD, Timothy John Urquhart

• Correspondence address: Stowell Place, 11 Foxcombe Lane, Horsington, Templecombe, Somerset, BA8 0DS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 March 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, David Patrick

• Correspondence address: 25 Sackville Street, London, W1S 3HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 July 2008
• Resigned on: 19 February 2010
• Nationality: British
• Occupation: Surveyor

NELSON, Phillip William

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 March 2000
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NOEL, Robert Montague

• Correspondence address: 26 Oakley Gardens, London, SW3 5QG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 May 2001
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Chartered Surveyor

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 February 2010
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1999
• Resigned on: 21 March 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1999
• Resigned on: 21 March 2000