CIT ASSET FINANCE (UK) LIMITED

Company number 03894364

25 officers / 21 resignations

HOUGHTON, Osbert Jonathan

• Correspondence address: 2a, High Street, Bracknell, Berkshire, RG12 1AA
• Role: Secretary
• Appointed on: 13 August 2010
• Nationality: British

KEANEY, Colin

• Correspondence address: 6 Fortfield Square, Terenure, Dublin 6w, Ireland, IRISH
• Role: Secretary
• Appointed on: 13 June 2007
• Nationality: Irish
• Occupation: Director

COSTELLOE, Cormac

• Correspondence address: 23 Brighton Place, Dublin, Ireland, 18
• Role: Director
• Date of birth: October 1965
• Appointed on: 30 September 2004
• Nationality: Irish
• Occupation: Chief Credit Officer Europe

KEANEY, Colin

• Correspondence address: 6 Fortfield Square, Terenure, Dublin 6w, Ireland, IRISH
• Role: Director
• Date of birth: August 1969
• Appointed on: 13 June 2007
• Nationality: Irish
• Occupation: Director

ADU POKU, Jacqueline Angela

• Correspondence address: 8 Eynsford Road, Ilford, Essex, IG3 8BA
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 13 August 2010
• Nationality: British

CARTER, Steven John

• Correspondence address: Cherry Trees, Lower Ham Lane, Elstead, Surrey, GU8 6HQ
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Treasurer

DICKSON, Valerie Anne

• Correspondence address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 30 September 2004
• Nationality: British

CITICORPORATE LIMITED

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 20 September 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1999
• Resigned on: 9 December 1999

ANTONACCIO, Nicholas

• Correspondence address: 277 Washington Avenue, Pleasantville 10570, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 December 1999
• Resigned on: 21 December 2000
• Nationality: American
• Occupation: Director

ARCHIBALD, James

• Correspondence address: 20 Pasture Lane, Darien, Connecticut, Usa, 06820
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 December 2000
• Resigned on: 5 August 2002
• Nationality: American
• Occupation: Banker

CARTER, Steven John

• Correspondence address: Cherry Trees, Lower Ham Lane, Elstead, Surrey, GU8 6HQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 December 1999
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Treasurer

HAKEMIAN, John

• Correspondence address: 5347 Turkey Point North East, Maryland Md 21901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 15 December 1999
• Resigned on: 15 May 2000
• Nationality: American
• Occupation: Finance Executive

HEARN, Mark Charles

• Correspondence address: 56 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 January 2003
• Resigned on: 30 September 2004
• Nationality: Australian
• Occupation: Accountant

HUGHES, Michael Richard

• Correspondence address: Burrows Lea Farm House, Hook Lane, Shere, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 December 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Services

KELLEHER, Terry

• Correspondence address: 129 Rathdown Park, Terenure, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2004
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Managing Director Europe

LEMENZE, Robert J

• Correspondence address: 207 Hilltop Road, Kinnelon 07405. New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 December 1999
• Resigned on: 16 August 2000
• Nationality: American
• Occupation: Director

LEMPERT, Spencer

• Correspondence address: 816 Pardee Lane, Wyncote, Pennsylvania, Usa, PA 19095
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 December 1999
• Resigned on: 15 May 2000
• Nationality: American
• Occupation: Lawyer

MISSEN, Melvin Norman

• Correspondence address: 52 Turnpike Gate, Wickwar, South Glos, GL12 8ND
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

OKUMURA, Takeshi

• Correspondence address: 335 Madison Avenue, New York Ny 10017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 December 1999
• Resigned on: 15 May 2000
• Nationality: Japanese
• Occupation: Director

SAWBRIDGE, Neil John

• Correspondence address: 70 Pine Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 1JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Financial Officer

SMITH, Phillip Michael

• Correspondence address: 119 Manor Road North, Thames Ditton, Surrey, KT7 0BH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 December 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Banker

WOOD, John Stewart

• Correspondence address: 41 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 January 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Banker

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 March 2006
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1999
• Resigned on: 9 December 1999