CTRL SECTION 1 FINANCE PLC

Company number 04868980

27 officers / 22 resignations

DOBSON, Elizabeth Jane

• Correspondence address: Department For Transport, Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Active): Secretary
• Appointed on: 7 April 2020

BOURNE, Zoe Rachel

• Correspondence address: Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTT, Hamid Ahmad

• Correspondence address: Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

FILER, Mark Howard

• Correspondence address: Law Debenture, 8th Floor, 100, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VON WENTZEL, John Alvo

• Correspondence address: Department For Transport Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 7 April 2020
• Nationality: German,American
• Country of residence: England
• Occupation: Civil Servant

HAMILL, Christopher Hugh

• Correspondence address: 31 Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 31 March 2011
• Nationality: British

LOWE, Malcolm

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 11 September 2019

REARDON, Timothy Charles

• Correspondence address: Tim Reardon (zone 1/18), Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 9 January 2015
• Nationality: British

WALDEN, Helene Francoise Laure

• Correspondence address: 16 Middleton Road, London, NW11 7NS
• Role (Resigned): Secretary
• Appointed on: 11 September 2019
• Resigned on: 7 April 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2003
• Resigned on: 15 September 2003

BAYLEY, James Mark

• Correspondence address: 6 Belmont Road, Clapham, London, SW4 0BY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 September 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOTWOOD, Caroline

• Correspondence address: Tim Reardon (zone 1/18), Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2011
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BOWDEN, Ian Kenneth

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 May 2014
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 November 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Director

HAMILL, Christopher Hugh

• Correspondence address: 31 Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDEN, Robert David

• Correspondence address: 5 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 September 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWE, Malcolm

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 March 2013
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

MIR, Maqsood

• Correspondence address: Great Minster House, 33 Horseferry Road, London, SW1P 4DR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 September 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

PATEL, Sarju

• Correspondence address: Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 October 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Corporate Finance Adviser

RAPLEY, Vincent Michael

• Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 April 2004
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Natasha

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

USHER, Tara

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 March 2015
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

VAUGHAN-DICK, Valerie Lemorn, Dr

• Correspondence address: Tim Reardon (zone 1/18), Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2011
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALDEN, Helene

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, SW1P 4DR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 December 2018
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

WILSON, David George

• Correspondence address: Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2003
• Resigned on: 15 September 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2003
• Resigned on: 15 September 2003