BLACK HORSE FINANCE MANAGEMENT LIMITED

Company number 03961947

26 officers / 24 resignations

MCCAFFREY, James

• Correspondence address: Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Timothy Robin

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAZLEY, Christopher Wills

• Correspondence address: 38 Mount Way, Chepstow, Gwent, NP16 5NF
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Accountant

CURRIE, Allison Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 6 July 2012

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 15 June 2017

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 15 June 2017
• Resigned on: 28 March 2023

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 6 January 2010
• Nationality: Other

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 26 April 2000

ARMSTRONG, Richard James

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 February 2015
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAZLEY, Christopher Wills

• Correspondence address: 38 Mount Way, Chepstow, Gwent, NP16 5NF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 April 2000
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Accountant

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 April 2001
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

GOODSHIP, Mark David

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 February 2015
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 February 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 April 2001
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

LOPEZ, Maria Del Carmen Guzman

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 February 2015
• Resigned on: 21 March 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 March 2000
• Resigned on: 18 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 November 2012
• Resigned on: 27 February 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 April 2001
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SARFO-AGYARE, Claude Kwasi

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 November 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 November 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

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 2011
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITE, Adrian Patrick

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 April 2008
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHYTOCK, Michael David

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 September 2016
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Director
• Appointed on: 28 March 2000
• Resigned on: 18 April 2001