V12 PERSONAL FINANCE LIMITED

Company number 05418233

17 officers / 13 resignations

DANIELS, Lisa Jane

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Secretary
• Appointed on: 14 May 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: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALY-THOMAS, Gemma

• Correspondence address: One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, 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: 5 May 2005
• 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

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2005
• Resigned on: 5 May 2005

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

DAVIES, Nicholas Jon

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 May 2005
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: Todenham House, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 May 2005
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co 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

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2005
• Resigned on: 5 May 2005