SUSTAINABLE FINANCE HOLDINGS LIMITED

Company number 05700746

20 officers / 17 resignations

PATTERSON, Philip

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Active): Secretary
• Appointed on: 21 September 2018

COPE, Andrew Julian Bailye

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHWARZMANN, Dan Yoram

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARMSTRONG, Glen Donald

• Correspondence address: The Beam House, Madeira Walk, Church Stretton, Shropshire, SY6 6JQ
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Consultant

ELLIOT, Nicola

• Correspondence address: 3 Chestnut Close, Hanwood, Shrewsbury, Shropshire, SY5 8RB
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 19 December 2008
• Nationality: British

HIGGINS, Phil

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Secretary
• Appointed on: 6 September 2017
• Resigned on: 21 September 2018

HURLEY, Anne-Marie

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 30 October 2015
• Nationality: British

THOMPSON, Samantha

• Correspondence address: 1 Embankment Place, London, Wc2n 6dx, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 6 September 2017

KEELEX CORPORATE SERVICES LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2006
• Resigned on: 9 June 2006

ABADIE, Andre Maurice

• Correspondence address: Minervaplein, 26-11, 1077ts, Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 April 2007
• Resigned on: 30 June 2011
• Nationality: French
• Occupation: Director

ARMSTRONG, Glen Donald

• Correspondence address: The Beam House, Madeira Walk, Church Stretton, Shropshire, SY6 6JQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 June 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ARNOLD, Matthew

• Correspondence address: 1650 30th Street Nw, Washington Dc, 20007, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 June 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Consultant

ELLIS, Kevin James David

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 December 2008
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Warwick Ean

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2013
• Resigned on: 31 March 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Leo Fenton

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 June 2006
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RAWLINSON, Paul Stephen

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 December 2008
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Accountant

SMITH, Andrew Jonathan

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 December 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

THOMAS, Marissa Charlotte Michelle

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TILSON, Keith

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEELEX FORMATIONS LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2006
• Resigned on: 9 June 2006