ABN AMRO FINANCE (UK) LIMITED

Company number 04535569

28 officers / 25 resignations

MILNER, Elizabeth Louise

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Active): Secretary
• Appointed on: 22 April 2014

LAKHANI, Tulan

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

MOURSY, Mohamed

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWEN, Neil Christopher

• Correspondence address: 23 Queens Road, Beckenham, Kent, BR3 4JN
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Tax Manager

HUSSAIN, Miriam

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 22 April 2014

MILNER, Elizabeth Louise

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 10 October 2013
• Resigned on: 11 April 2014

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 28 November 2002
• Nationality: British

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 26 September 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04396296

INTERTRUST (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 30 September 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06263011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2002
• Resigned on: 16 September 2002

AHMAD, David

• Correspondence address: 36 Wickham Way, Park Langley, Beckenham, Kent, BR3 3AF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 May 2006
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 September 2002
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

CRUYSMANS, Tanguy

• Correspondence address: 14 Vicarage Drive, East Sheen, London, SW14 8RX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 November 2006
• Resigned on: 2 October 2009
• Nationality: Belgian
• Occupation: Managing Director

FOTHERINGHAM, Graeme John

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 11 October 2010
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAMESTER, Peter Anthony

• Correspondence address: Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 2002
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMESON, Ian Michael

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2002
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Solicitor

KLEIBERGEN, Martijn Christian

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 September 2009
• Resigned on: 3 September 2010
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Director

LAW, Simon

• Correspondence address: 3 The Barns, High Street, Riseley, Bedfordshire, MK44 1SJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 February 2004
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

LEE, Christopher Mark

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 September 2009
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, Roger James

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 October 2010
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Angus Gillies

• Correspondence address: The Poplars 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 May 2006
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MOURSY, Mohamed

• Correspondence address: Coppers, Coppice Lane, Reigate, Surrey, RH2 9JE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 March 2003
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHAM, Robert Paul

• Correspondence address: 157a Liverpool Road, Islington, London, N1 0RF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 September 2002
• Resigned on: 28 November 2002
• Nationality: Australian
• Occupation: Banker

ROSENBERG, David Ralph

• Correspondence address: Rosemount House, Chelmsford Road, White Roding, Dunmow, Essex, CM6 1RF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 November 2002
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

THIELEMANS, Daniel Pierre Christian

• Correspondence address: 9f Logan Place, Kensington, London, W8 6QN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 June 2007
• Resigned on: 8 September 2009
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Director

WILKINS, Christopher Thomas

• Correspondence address: 29 Broxbourne Road, Orpington, Kent, BR6 0AZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 November 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Banker

WRIGHT, Michael John Alan

• Correspondence address: High House Long Mill Lane, Crouch, Sevenoaks, Kent, TN15 8QD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 November 2002
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Banker

YAU, John Antonio

• Correspondence address: Flat 16, 27 Craven Hill Gardens, London, W2 3EA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 November 2002
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Chartered Accountant