CSL FINANCE PLC

Company number 04392736

18 officers / 13 resignations

DIDIER, Virginie

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Active): Secretary
• Appointed on: 13 November 2023

HOLLAND-WRIGHT, Hannah

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Active): Secretary
• Appointed on: 13 November 2023

ENGSTFELD, Dieter

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 26 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director Finance / Treasury

LEVY, John Andrew Goodman

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 15 February 2022
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Deputy Cfo

MUGRIDGE, Jason

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 9 September 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive Director, Global Accounting Operations

FELLINGHAM, Paul Richard

• Correspondence address: 39 Cornwall Gardens, Brighton, East Sussex, BN1 6RH
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 13 November 2023
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2002
• Resigned on: 30 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2002
• Resigned on: 12 March 2002

CIPA, Antoni Michael

• Correspondence address: 30 Stintons Road, Park Orchards, Victoria, 3114, Australia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 March 2002
• Resigned on: 30 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Head Of Finance

FELLINGHAM, Paul Richard

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 June 2019
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

LEVY, John Andrew Goodman

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 November 2013
• Resigned on: 26 June 2019
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Accountant

MCNAMEE, Brian Anthony

• Correspondence address: 13 Park Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 March 2002
• Resigned on: 30 September 2010
• Nationality: Australian
• Occupation: Managing Director

MICHEL, Antje

• Correspondence address: C/O Csl Behring Beteiligungs - Und Verwaltungs, Gmbh & Co Kg Gorzhauser Hof, M 552, Marburg, Germany, 35041
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 June 2015
• Resigned on: 15 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: In House Counsel (Assistant General Counsel & Head

NAYLOR, Gordon

• Correspondence address: Hayworth House, Market Place, Haywards Heath, West Sussex, United Kingdom, RH16 1DB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2010
• Resigned on: 15 June 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

PERREAULT, Paul

• Correspondence address: Hayworth House, Market Place, Haywards Heath, West Sussex, United Kingdom, RH16 1DB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 September 2011
• Resigned on: 8 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SMITH, James Edward

• Correspondence address: 4 Milton Road, Haywards Heath, West Sussex, England, RH16 1AH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 February 2022
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr Director, Global Head Of Tax Seqirus And Emea

TURNER, Peter John

• Correspondence address: 6417 Sentinel Ridge, Eagleville, Pa 19403, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 March 2002
• Resigned on: 14 September 2011
• Nationality: Australian
• Occupation: President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2002
• Resigned on: 12 March 2002