PRIME FINANCE (UK) LIMITED

Company number 05660441

22 officers / 21 resignations

SELLAR, Jonathon Michael

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role: Director
• Date of birth: July 1972
• Appointed on: 21 December 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

LARGENT, Barry Roy

• Correspondence address: Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 31 March 2011
• Nationality: British

LENEGAN, Sarah

• Correspondence address: 7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 30 September 2008
• Nationality: British

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 30 March 2006
• Nationality: British

RUSSELL, Dermot Michael

• Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 7 January 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 21 December 2005

BOULTON, Steven Ronald

• Correspondence address: 65 Quirk Street, North Curl Curl, Nsw 2099, Australia
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 December 2005
• Resigned on: 17 June 2007
• Nationality: Australian
• Occupation: Executive

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 March 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Simon Philip

• Correspondence address: Flat 3 9 Sloane Gardens, London, SW1W 8EA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 December 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HOPKINSON, Jeremy Mark

• Correspondence address: Owl Cottage 42 Vicarage Lane, Grasby, Barnetby, Lincolnshire, DN38 6AU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 March 2006
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENDREW, Jeffrey Wayne

• Correspondence address: Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 February 2007
• Resigned on: 21 April 2010
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Investment Banker

KENDREW, Jeffrey Wayne

• Correspondence address: 54 Paynters Avenue, New Plymouth, New Zealand, New Zealand
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 December 2005
• Resigned on: 30 March 2006
• Nationality: New Zealand
• Occupation: Investment Banker

KINGSTON, Brian William

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 May 2010
• Resigned on: 31 December 2012
• Nationality: Canadian
• Country of residence: Australia
• Occupation: Chief Executive Officer

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 December 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

O'DAY, Nicholas Michael

• Correspondence address: 40 Ku-Ring-Gai Avenue, Turramurra, Nsw 2074, Australia
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 March 2006
• Resigned on: 15 February 2007
• Nationality: Australian
• Occupation: Executive

PENTELOW, Maxwell David

• Correspondence address: The Grange, St Catherines Road, Frimley Green, Surrey, GU16 9NN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 December 2005
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Investment Banker

POLLOCK, Jeffrey George Douglas

• Correspondence address: 7 Drayton Place, The Gap, Qld 4061, Australia
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 March 2006
• Resigned on: 31 January 2008
• Nationality: British/Australian
• Occupation: Chief Operating Officer

ROBERTS, Graham Stanley

• Correspondence address: Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 March 2006
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, David John

• Correspondence address: Thorn Tree Farm, Busby, Stokesley, North Yorkshire, TS9 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 March 2006
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Dermot Michael

• Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 March 2006
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Russell Colin

• Correspondence address: Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 July 2009
• Resigned on: 23 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance

THACKWRAY, Guy Carlyle

• Correspondence address: 61 St Andrew's Wharf, Shad Thames, London, SE1 2YN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 December 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker