B & Q FINANCIAL SERVICES LIMITED

Company number 05736249

29 officers / 26 resignations

FROST, Pella Moore

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEJRIWAL, Madhusudan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, Andrew James

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 April 2013
• Resigned on: 26 March 2014

GOSWAMI, Sulagna, Ms.

• Correspondence address: Camden House West, The Parade, Birmingham, United Kingdom, B1 3PY
• Role (Resigned): Secretary
• Appointed on: 11 February 2019
• Resigned on: 23 February 2021

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 9 April 2013

OLLITE, Syeeda

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2014
• Resigned on: 27 June 2018

RAJU, Pragnaa, Ms.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2021
• Resigned on: 23 November 2022

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Company Secretary

YOUSSOUF, Lorna, Ms.

• Correspondence address: Camden House West, The Parade, Birmingham, United Kingdom, B1 3PY
• Role (Resigned): Secretary
• Appointed on: 27 June 2018
• Resigned on: 21 September 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 23 March 2006

ARMSTRONG, Carmel Marie

• Correspondence address: Camden House, West, The Parade, Birmingham, United Kingdom, B1 3PY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 March 2011
• Resigned on: 4 September 2014
• Nationality: British / Australian
• Country of residence: England
• Occupation: Head Of Operations

BRIMICOMBE, Simon John

• Correspondence address: Hopton, Bedwins Lane, Cookham Dean, Berkshire, SL6 9PU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 March 2006
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Director

BUDD, David Charles

• Correspondence address: Hfc Bank Limited, North Street, Winkfield, Windsor, Berkshire, England, SL4 4TD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 August 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BYRNE, Jonathan Lee Gerard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 September 2014
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Assets & Retail Banking

HAIRE, Stuart Arthur

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 May 2017
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEJRIWAL, Madhusudan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 16 June 2017
• Resigned on: 5 August 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Banker

LEATHERBARROW, Lynne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 June 2015
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

MCCAFFREY, Fiona Macdonald

• Correspondence address: Camden House West, The Parade, Birmingham, United Kingdom, B1 3PY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 October 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Ian Charles Sholto

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 April 2009
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MUNSHI, Aseem

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 September 2014
• Resigned on: 19 May 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Head Of Cards

NICHOLS, William Bruce

• Correspondence address: 2 Ulverscroft Bakeham Green, Englefield Green, Surrey, TW20 9TT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 November 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Snr Vice President Finance

PEARCE, Tracy Amanda, Ms.

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2018
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAXON, Mark James

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 January 2016
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

SPENCE, Richard Gavin

• Correspondence address: 9 Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 June 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director & Ceo

UPHOFF, John Frederick

• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 March 2006
• Resigned on: 9 June 2008
• Nationality: Us
• Occupation: Chief Executive Officer

WALKLEY, Emma Marie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 March 2022
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLFENDEN, Thomas Geoffrey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 August 2021
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Retail Banking

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 23 March 2006