CLOSE PREMIUM FINANCE NO. 1 LIMITED

Company number 04054458

22 officers / 20 resignations

GOLDEN, Robert Charles

• Correspondence address: Bramble Down, Grove Heath North, Ripley, Surrey, GU34 6EN
• Role: Director
• Date of birth: February 1965
• Appointed on: 5 August 2008
• Nationality: British
• Occupation: Director

MOTTERSHEAD, Nigel Anthony

• Correspondence address: 95 The Street, Tongham, Surrey, GU10 1DD
• Role: Director
• Date of birth: April 1958
• Appointed on: 5 August 2008
• Nationality: British
• Occupation: Director

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 28 March 2007
• Nationality: Australian
• Occupation: Solicitor

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chartered Secretary

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Company Secretary

HILL, Trina Jeanne

• Correspondence address: 28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Secretary

STIFF, Graeme Robert George

• Correspondence address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 9 November 2004
• Nationality: British

TAYLOR, John Richard

• Correspondence address: 139 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UQ
• Role (Resigned): Secretary
• Appointed on: 5 August 2008
• Resigned on: 29 March 2011
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2000
• Resigned on: 24 August 2000

CHILTON, Grahame David

• Correspondence address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 October 2000
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

DARLING, Robert Michael

• Correspondence address: Blamsters Hall, Duton Hill, Gt Dunmow, Essex, EM6 3PT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 November 2004
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARWOOD, Leonard George

• Correspondence address: Barn Cottage, Roothill Lane, Betchworth, Surrey, RH3 7AS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 January 2003
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Tracey Jayne

• Correspondence address: 160 Regents Park Road, London, NW1 8XN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 October 2000
• Resigned on: 29 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATTHEWS, Bruce John

• Correspondence address: Jansudi, Guildford Road, Fetcham, Surrey, KT22 9DY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 November 2004
• Resigned on: 15 October 2007
• Nationality: Irish
• Occupation: Business Executive

PYMAN, Richard Anthony

• Correspondence address: 17 Atwood Road, London, W6 0HX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2005
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, Jeffrey Edward

• Correspondence address: 86 Blackborough Road, Reigate, Surrey, RH2 7DF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 October 2000
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPENCE, Jonathan Murgatroyd

• Correspondence address: 14 Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 November 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

TAYLOR, John Richard

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 August 2008
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHITER, John Lindsay Pearce

• Correspondence address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 October 2000
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WING, Stephen Martin

• Correspondence address: 4 Park Road, Redhill, Surrey, RH1 1BT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 May 2001
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOODLEY, Ian David

• Correspondence address: Lynton, 136 Balcombe Road, Horley, Surrey, RH6 9DS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 December 2003
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2000
• Resigned on: 24 August 2000