CIT HOLDINGS LIMITED

Company number 04027553

17 officers / 14 resignations

ASPINALL, Philip John

• Correspondence address: 6 Octavian Drive, Bancroft, Milton Keynes, MK13 0PW
• Role: Director
• Date of birth: January 1966
• Appointed on: 30 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

EARNSHAW, Christopher Martin

• Correspondence address: 12 West Common Way, Harpenden, Hertfordshire, AL5 2LF
• Role: Director
• Date of birth: May 1954
• Appointed on: 21 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIBBALD, Ian

• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Role: Director
• Date of birth: March 1969
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACIVER, Alasdair

• Correspondence address: 9 Skipton Close, Willen Park, Milton Keynes, MK15 9DJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 6 August 2010
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 January 2002
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDWIN, Barry Anthony

• Correspondence address: Zahra, Lakeside Drive, Stoke Poges, Bucks, SL2 4LX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 5 September 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BARSTOW, Michael Craig

• Correspondence address: Threeways, Clifton Road, Emberton, Buckinghamshire, MK46 5DN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 December 2002
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BATE, David Harry

• Correspondence address: Bramley, Court Lane, Stevington, Bedfordshire, MK43 7QT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 July 2000
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Chartered Accountant

HARTLEY, Frank Robinson, Professor

• Correspondence address: Cayley Lodge, Prince Philip Avenue, Cranfield, Bedfordshire, MK43 0SX
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 July 2000
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: University Vice Chancellor

HOWARD, Robin Ivan

• Correspondence address: Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 September 2000
• Resigned on: 31 January 2014
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Arthur Raymond

• Correspondence address: Hill Top Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TX
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 5 September 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

LOFT, Philip John

• Correspondence address: Marsh Hall Lodge, North Molton, South Molton, Devon, EX36 3HQ
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 5 September 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIR, Barrie, Dr

• Correspondence address: Wych Elm, Fishery Road, Maidenhead, Berkshire, SL6 1UP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 September 2000
• Resigned on: 28 October 2000
• Nationality: British
• Occupation: Director

MATHER, John Douglas

• Correspondence address: Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 5 September 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'REILLY, John James, Sir

• Correspondence address: Lake View House, Hollow Road, Ramsey, Cambridgshire, PE26 2YA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 March 2007
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: University Vice Chancellor

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000