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V12 RETAIL FINANCE LIMITED

Company number 04585692

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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