S4 FINANCIAL LIMITED

Company number 05089919

11 officers / 8 resignations

ELDER, Ronald Sharp

• Correspondence address: 8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKECHNIE, Timothy James

• Correspondence address: Springhill, Broadway Road, Windlesham, Surrey, England, GU20 6DA
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 27 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wealth Manager

VALLERY, Steven John

• Correspondence address: 35 Park Lane, Old Basing, Basingstoke, Hampshire, England, RG24 7HH
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 27 April 2004
• Nationality: American
• Country of residence: England
• Occupation: Wealth Manager

MCKECHNIE, Sarah Laura

• Correspondence address: 111 Cavendish Meads, Ascot, Berkshire, SL5 9TG
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Company Secretary

STEPHENSON, Philip John Edward

• Correspondence address: The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3SR
• Role (Resigned): Secretary
• Appointed on: 4 May 2010
• Resigned on: 25 October 2012
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2004
• Resigned on: 27 April 2004

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 15 March 2011

CLARK, Stephen Anthony

• Correspondence address: 83 Rosedale Road, Stoneleigh, Epsom, Surrey, KT17 2JH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 December 2004
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Advisor

VEALE, Garry Tibbott

• Correspondence address: Thornwood, Wey Road, Weybridge, Surrey, KT13 8HR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 August 2004
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 27 April 2004

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 27 April 2004