- Company Overview for V12 RETAIL FINANCE LIMITED (04585692)
- Filing history for V12 RETAIL FINANCE LIMITED (04585692)
- People for V12 RETAIL FINANCE LIMITED (04585692)
- Charges for V12 RETAIL FINANCE LIMITED (04585692)
- More for V12 RETAIL FINANCE LIMITED (04585692)
Officers: 23 officers / 19 resignations
DANIELS, Lisa Jane
- Correspondence address
- Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
- Role Active
- Secretary
- Appointed on
- 2 April 2024
LAWRENCE, Rachel Michelle
- Correspondence address
- Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 6 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MCCREADIE, David Andrew
- Correspondence address
- Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 5 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
PHILLIPS, Andrew Charles
- Correspondence address
- Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
- Role Active
- Director
- Date of birth
- January 1976
- Appointed on
- 1 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRAYSHAW, Simon Martyn Terry
- Correspondence address
- Wards End, Langbar Ilkley, Leeds, LS29 0ET
- Role Resigned
- Secretary
- Appointed on
- 23 January 2003
- Resigned on
- 7 November 2005
- Nationality
- British
- Occupation
- Director
CALLAN, Simon Leigh
- Correspondence address
- 42 Winterfield Drive, Bolton, Lancashire, BL3 4TE
- Role Resigned
- Secretary
- Appointed on
- 15 November 2005
- Resigned on
- 15 December 2006
- Nationality
- British
- Occupation
- Accountant
HEALY-THOMAS, Gemma
- Correspondence address
- One, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
- Role Resigned
- Secretary
- Appointed on
- 14 March 2014
- Resigned on
- 20 November 2020
JETHWA, Dinesh
- Correspondence address
- 17 Douglas Close, Cardiff, CF5 2QT
- Role Resigned
- Secretary
- Appointed on
- 15 December 2006
- Resigned on
- 1 October 2007
- Nationality
- British
MORRIS, Jeremy Rich
- Correspondence address
- 38 Triscombe Drive, Llandaff, Cardiff, South Glamorgan, CF5 2PN
- Role Resigned
- Secretary
- Appointed on
- 1 October 2007
- Resigned on
- 14 March 2014
- Nationality
- British
- Occupation
- Chartered Accountant
STEVENS, Mark Philip David
- Correspondence address
- Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
- Role Resigned
- Secretary
- Appointed on
- 20 November 2020
- Resigned on
- 9 February 2024
A B & C SECRETARIAL LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 November 2002
- Resigned on
- 23 January 2003
ATHERTON, Anthony David
- Correspondence address
- 13 Parkfield Road South, Didsbury, Manchester, Lancashire, M20 6DB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 23 January 2003
- Resigned on
- 7 November 2005
- Nationality
- British
- Occupation
- Director
BOWERS, Jonathan Miles
- Correspondence address
- One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 2 January 2013
- Resigned on
- 30 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BRAYSHAW, Simon Martyn Terry
- Correspondence address
- Wards End, Langbar Ilkley, Leeds, LS29 0ET
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 23 January 2003
- Resigned on
- 7 November 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CALLAN, Simon Leigh
- Correspondence address
- 42 Winterfield Drive, Bolton, Lancashire, BL3 4TE
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 15 November 2005
- Resigned on
- 15 December 2006
- Nationality
- British
- Occupation
- Accountant
DAVIES, Nicholas Jon
- Correspondence address
- Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 21 July 2006
- Resigned on
- 29 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Scott James
- Correspondence address
- 23 Barrington Road, Altrincham, Cheshire, WA14 1HP
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 31 January 2003
- Resigned on
- 11 April 2008
- Nationality
- British
- Occupation
- Director
JARVIS, John Michael
- Correspondence address
- One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 4 February 2011
- Resigned on
- 2 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LYNAM, Paul Anthony
- Correspondence address
- One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 2 January 2013
- Resigned on
- 5 January 2021
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
MILLS, David John
- Correspondence address
- Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan, CF24 5PJ
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 3 October 2009
- Resigned on
- 28 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MORRIS, Jeremy Rich
- Correspondence address
- 38 Triscombe Drive, Llandaff, Cardiff, South Glamorgan, CF5 2PN
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 1 October 2007
- Resigned on
- 14 March 2014
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Chartered Accountant
PENMAN, Angus Warwick
- Correspondence address
- One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 4 February 2011
- Resigned on
- 2 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Investor
INHOCO FORMATIONS LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Nominee Director
- Appointed on
- 8 November 2002
- Resigned on
- 23 January 2003