INTERBAY FUNDING, LTD.

Company number 05595882

28 officers / 24 resignations

MANN, Melanie

• Correspondence address: Reliance House, Sun Pier, Chatham, England, ME4 4ET
• Role (Active): Secretary
• Appointed on: 2 June 2023

CENTRACCHIO, Leigh George

• Correspondence address: Reliance House, Sun Pier, Chatham, England, ME4 4ET
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Credit Risk Strategy And Assurance Director

HALL, Jonathan Edward

• Correspondence address: Reliance House, Sun Pier, Chatham, England, ME4 4ET
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director, Mortgages

KORNITZER, Clive David

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOMSTEIN, Brian Eric

• Correspondence address: 5030 Regency Isles Way, Cooper City, Florida 93330, United States
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 29 August 2008
• Nationality: Usa
• Occupation: Attorney

CARR, Thomas F.

• Correspondence address: 580 West 50th Street, Miami Beach, Florida 33140, United States
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 29 August 2008
• Nationality: U.S.
• Occupation: Attorney

FELICIEN, Tatiana

• Correspondence address: Reliance House, Sun Pier, Chatham, Kent, United Kingdom, ME4 4ET
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 7 December 2016

GRAHAM-BURRELL, Nickesha

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role (Resigned): Secretary
• Appointed on: 7 December 2016
• Resigned on: 2 June 2023

HODSON, William Laurence

• Correspondence address: Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 19 June 2013
• Nationality: British
• Occupation: Accountant

RICHARDSON, Neil Alan

• Correspondence address: 3 Verne Close, Whiteley, Hampshire, PO15 7NG
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 26 September 2008
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2005
• Resigned on: 29 August 2008

BELL, Colin Alexander

• Correspondence address: Forum 3, Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 March 2006
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFF, Rory

• Correspondence address: Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 29 August 2008
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTGATE, John Patrick

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 September 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

GOLDING, Andrew John

• Correspondence address: Onesavings Bank Plc, Reliance House, Sun Pier, Medway Street, Chatham, Kent, United Kingdom, ME4 4ET
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 August 2012
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODSON, William Laurence

• Correspondence address: Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 September 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KORNITZER, Clive David

• Correspondence address: Onesavings Bank Plc, Reliance House, Sun Pier, Medway Street, Chatham, Kent, England, ME4 4ET
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 March 2013
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 October 2005
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRAY, Andrew

• Correspondence address: Papillon, Victoria Road, Hayling Island, Hampshire, PO11 0LU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 3 March 2006
• Resigned on: 29 August 2008
• Nationality: Us
• Occupation: Sales Executive

PARKES, Andrew

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 December 2014
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer (Subsidiaries)

PARRETT, Mark James

• Correspondence address: Forum 3, Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2011
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 18 October 2005
• Resigned on: 22 November 2005
• Nationality: British

QUINT, David

• Correspondence address: 12205 Vista Lane, Miami, Florida 33156, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 November 2005
• Resigned on: 29 August 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

RICHARDSON, Neil Alan

• Correspondence address: Reliance House, Sun Pier, Chatham, Kent, United Kingdom, ME4 4ET
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 May 2021
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Neil Alan

• Correspondence address: Forum 3, Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 March 2013
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Neil Alan

• Correspondence address: Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 March 2008
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMA, Tarun

• Correspondence address: Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 December 2010
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

WILSON, Richard

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 January 2019
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Credit Officer