SUMMIT FINANCIAL SOLUTIONS LIMITED

Company number 04268330

23 officers / 21 resignations

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
• Role (Active): Secretary
• Appointed on: 1 October 2020

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 26 June 2014
• Nationality: British
• Occupation: Director

INGMAN, Simon Paul

• Correspondence address: 11 Foxley Place, Loughton, Milton Keynes, Buckinghamshire, MK5 8BU
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, England, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 1 October 2020

RUST, Marilyn Vivien Ann

• Correspondence address: 8 Brecks Crescent, Brecks, Rotherham, South Yorkshire, S65 3HZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Company Secretary

STEAD, George Robert

• Correspondence address: 9 Norman Way, Wellingborough, Northamptonshire, NN8 3PA
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 31 July 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2001
• Resigned on: 7 September 2001

BERRY, Peter Gordon

• Correspondence address: 3 Cringle Brook Court, Great Ponton, Grantham, Lincolnshire, NG33 5DF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Regional Director

BROCKLEHURST, Lee

• Correspondence address: 88 Lilly Hall Road, Maltby, Rotherham, South Yorkshire, S66 8AT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Regional Director

CHRISTOPHER, Jeremy Andrew

• Correspondence address: 6 Denefield, Skellingthorpe, Lincoln, Lincolnshire, United Kingdom, LN6 5AX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

DONLAN, Philip Anthony

• Correspondence address: Grove Hall, Ashbourne Green, Ashbourne, Derbyshire, DE6 1JD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Development Director

HALL, Richard

• Correspondence address: 26 Laurel Avenue, Cusworth, Doncaster, South Yorkshire, DN5 8JG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

INGMAN, Simon Paul

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 July 2002
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Stanley Brennan

• Correspondence address: 20 Shatesbury Avenue, St James Park, Nottingham, Nottinghamshire, NG12 2NH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 September 2001
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOMAX, Martin Charles

• Correspondence address: 8 Osbert Road, Rotherham, South Yorkshire, S60 3LE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Regional Director

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 November 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARRIOTT, Phillip Roland

• Correspondence address: 9 Westoby Close, Shepshed, Leicestershire, LE12 9SS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Technical Director

PARKER, Michael Anthony

• Correspondence address: 27 Wollaton Vale, Wollaton, Nottingham, Nottinghamshire, NG8 2PD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Business Developement Director

ROCK, Peter

• Correspondence address: Walnut House, Salts Lane, Drayton Bassett, Staffordshire, B78 3UD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Managing Director West

STEAD, George Robert

• Correspondence address: 9 Norman Way, Wellingborough, Northamptonshire, NN8 3PA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Developement Direct

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2001
• Resigned on: 7 September 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2001
• Resigned on: 7 September 2001