PPC INTER-FINANCE NUMBER 1 LIMITED

Company number 05335775

28 officers / 25 resignations

PUNAWAKUL, Warunya

• Correspondence address: St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 10 December 2019
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

SUKSUWAN, Wanida

• Correspondence address: St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 10 December 2019
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

SUSAYAN, Hansa

• Correspondence address: St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 10 December 2019
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

CHRISTIAN, Tracy Joanne

• Correspondence address: 19 Lovell Walk, Rainham, Essex, RM13 7ND
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 16 September 2005
• Nationality: British

COUGHLAN, Sally Ann

• Correspondence address: Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 8 August 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2005
• Resigned on: 18 January 2005

ALLSOP, Heather Louise

• Correspondence address: 62 Prebend Street, London, N1 8PS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 January 2005
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Investment Banker

ARZI, David

• Correspondence address: One Bryant Park, 38th Floor, New York, Usa, NY 10036
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 August 2014
• Resigned on: 23 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

BRAIDLEY, Jonathan Patrick

• Correspondence address: Mcap Global Finance (Uk) Llp, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 August 2014
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

COLES, Alan Clifford

• Correspondence address: Beeches, 5, The Knoll, Grendon, Northampton, Northamptonshire, NN7 1JG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 January 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLLYER, Brian Charles

• Correspondence address: 49 Route De Croissy, 78110 Le Vesinet, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 January 2005
• Resigned on: 21 October 2005
• Nationality: Canadian
• Occupation: Investment Banker

GOIN, Russell Todd

• Correspondence address: 4 Rue Jadin, 75017, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 October 2005
• Resigned on: 13 July 2006
• Nationality: American
• Occupation: Banker

KABALAN, Fadi

• Correspondence address: Suite 311, Keyes House, Dolphin Square, London, SW1V 3NA
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 September 2008
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KULA, Christopher Andre

• Correspondence address: Mcap Global Finance (Uk) Llp, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 23 May 2017
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MENARD, Veronique Pascale Dominique

• Correspondence address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 September 2009
• Resigned on: 15 June 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

MOORE, Richard John

• Correspondence address: 2 Maple Wood, Bedhampton, Havant, Hampshire, PO9 3JB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 January 2005
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULAHASANI, Heather Louise

• Correspondence address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 23 February 2009
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

OGDEN, Kathryn

• Correspondence address: 14 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 13 July 2006
• Resigned on: 11 September 2009
• Nationality: American
• Occupation: Analyst

QUINN, Martin Joseph

• Correspondence address: Westmont Management Limited, 34 Francis Grove, Wimbledon, London, England, SW19 4DT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2014
• Resigned on: 8 August 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Asset Manager

RIECK, Erwin Joseph

• Correspondence address: Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 October 2005
• Resigned on: 30 September 2013
• Nationality: German
• Occupation: Chief Executive Officer

ROSENBERG, Matthew Alexander

• Correspondence address: Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 November 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

TEASDALE, Simon Michael

• Correspondence address: Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 October 2013
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Divisional Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2005
• Resigned on: 18 January 2005

KESSEL SARL

• Correspondence address: 46a, Avenue Jf Kennedy, Luxembourg, Luxembourg, L-1855
• Role (Resigned): Director
• Appointed on: 6 June 2011
• Resigned on: 8 August 2014

Registered in a European Economic Area What's this?

• Place registered: LUXEMBOURG
• Registration number: B0156581

PAPINE HOLDING BV

• Correspondence address: C/O Holiday Inn Amsterdam, C/O Holiday Inn Amsterdam, De Boelelaan 2, 1083 Hj Amsterdam, Netherlands
• Role (Resigned): Director
• Appointed on: 21 October 2005
• Resigned on: 6 June 2011

QMH LIMITED

• Correspondence address: Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
• Role (Resigned): Director
• Appointed on: 24 May 2013
• Resigned on: 8 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 416937

W2001 BRITANNIA LLC

• Correspondence address: The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
• Role (Resigned): Director
• Appointed on: 15 June 2010
• Resigned on: 31 January 2013

Registered in a Non European Economic Area What's this?

• Law governed: DELAWARE LIMITED LIABILITY COMPANY ACT
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED STATES

W2001 TWO CV

• Correspondence address: Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
• Role (Resigned): Director
• Appointed on: 15 June 2010
• Resigned on: 31 January 2013

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS
• Registration number: 34207195