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SIRVA FINANCE LIMITED

Company number 04759164

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Officers: 21 officers / 18 resignations

SIRVA RELOCATION (NO.2) LIMITED

Correspondence address
Mulberry Building, Kembrey Park, Elgin Industrial Estate, Swindon, Wiltshire, England, SN2 8UY
Role
Secretary
Appointed on
1 April 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2089184

CULLENS, Alan Russell

Correspondence address
Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY
Role
Director
Date of birth
February 1966
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARSHALL, Steven David

Correspondence address
Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 8UY
Role
Director
Date of birth
December 1964
Appointed on
27 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHBURY SECRETARIES LIMITED

Correspondence address
Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
1 April 2008

ALDER, Stephen David

Correspondence address
1 Thessaly Lodge, Gloucester Road, Stratton, Cirencester, Gloucestershire, GL7 2LJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
9 May 2003
Resigned on
9 September 2005
Nationality
British
Country of residence
England
Occupation
Operations Director

BALLI, Deborah

Correspondence address
Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 8UY
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 2012
Resigned on
12 June 2015
Nationality
American
Country of residence
Usa
Occupation
Director

BANSOR, Glen Robert

Correspondence address
Sirva House, Apple 3, Kembrey Park, Swindon, SN2 8BL
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 January 2012
Resigned on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANSOR, Glen Robert

Correspondence address
3 Deal Tree Bungalows, Blackmore, Doddinghurst, Brentwood, CM15 0HU
Role Resigned
Director
Date of birth
November 1961
Appointed on
27 August 2009
Resigned on
26 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASSIDY, Kathryn Anne

Correspondence address
333 W. Hubbard, Chicago, Il, 60610, Usa
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 April 2007
Resigned on
12 December 2013
Nationality
British
Country of residence
Usa
Occupation
Director

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2004
Resigned on
13 December 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

FALVEY, Michael John David

Correspondence address
Grafton Barn, Water Lane, Bradden, Northamptonshire, NN12 8FG
Role Resigned
Director
Date of birth
July 1966
Appointed on
10 September 2003
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATON, Paul Gordon

Correspondence address
1 Gold View, Swindon, Wiltshire, SN5 8ZG
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 May 2003
Resigned on
26 August 2003
Nationality
British
Occupation
Chartered Accountant

MILLER, Richard Charles

Correspondence address
56 Mayenne Place, Devizes, Wiltshire, SN10 1QS
Role Resigned
Director
Date of birth
March 1952
Appointed on
4 August 2008
Resigned on
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'MALLEY, Patrick Joseph

Correspondence address
24228 Stonehedge Drive, Westlake, Ohio 44145, Usa
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 September 2005
Resigned on
1 October 2007
Nationality
American
Occupation
Manager

PEARSON, Karen

Correspondence address
30 Royton Drive, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 September 2005
Resigned on
14 January 2008
Nationality
British
Occupation
Operations Director

PICKFORD, Kevin Douglas

Correspondence address
Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 March 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Director

RYAN, Margaret Rankine

Correspondence address
Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY
Role Resigned
Director
Date of birth
August 1951
Appointed on
12 June 2015
Resigned on
1 January 2017
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

VERMEEREN, Walter Jozef

Correspondence address
Anjerweg 1, Boortmeerbeek, Be3191, Belgium
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 September 2005
Resigned on
10 March 2008
Nationality
Belgian
Country of residence
Belgium
Occupation
Manager

WAKEHAM, Valerie Elaine

Correspondence address
Maplestone, 22 Park Street, Charlton, Malmesbury, SN16 9DF
Role Resigned
Director
Date of birth
February 1962
Appointed on
27 August 2009
Resigned on
27 August 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Director

WAKEHAM, Valerie Elaine

Correspondence address
Maplestone, 22 Park Street, Charlton, Malmesbury, SN16 9DF
Role Resigned
Director
Date of birth
February 1962
Appointed on
27 August 2009
Resigned on
12 September 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Director

WHITEHALL, Kay Rosemary

Correspondence address
2 Brunel Crescent, Grove, Wantage, Oxfordshire, OX12 0NS
Role Resigned
Director
Date of birth
September 1946
Appointed on
9 May 2003
Resigned on
9 September 2005
Nationality
British
Occupation
Licenced Conveyancer