TOWRY FINANCE COMPANY LIMITED

Company number 05721344

28 officers / 25 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 31 October 2016
• Nationality: British
• Occupation: Company Director

HASAN, Rehana

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 1 September 2021

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Accountant

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2006
• Resigned on: 27 March 2006

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 April 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FISHER, Andrew Charles

• Correspondence address: Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 March 2006
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MIDDLETON, Christopher David

• Correspondence address: Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 January 2009
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 February 2006
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 June 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

REID, Donald William Sherret

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 July 2016
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 February 2006
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Director

THOMAS, Mark Nicholas

• Correspondence address: Flat 3 192 Earlsfield Road, London, SW18 3DU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 23 March 2006
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Solicitor

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 March 2006
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 May 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITTMANN, David Andrew

• Correspondence address: 20 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 March 2006
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Solicitor

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 October 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WOODHOUSE, Christopher

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 July 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director