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INTERBAY ASSET FINANCE LIMITED

Company number 05929676

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Officers: 24 officers / 19 resignations

MANN, Melanie

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

BECH, Jens Linnemann

Correspondence address
Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
Role Active
Director
Date of birth
December 1972
Appointed on
27 June 2018
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Risk Officer

FAZAKERLEY, Paul

Correspondence address
Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
Role Active
Director
Date of birth
January 1967
Appointed on
27 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

WILSON, Richard

Correspondence address
Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
Role Active
Director
Date of birth
July 1972
Appointed on
27 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Credit Officer

DUFF, Rory

Correspondence address
105 Thanet House, Thanet Street, London, WC1H 9QG
Role Resigned
Secretary
Appointed on
8 September 2006
Resigned on
24 October 2006
Nationality
British
Occupation
Accountant

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, England, SO15 2AE
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
19 June 2013
Nationality
British
Occupation
Accountant

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
26 September 2008
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFF, Rory

Correspondence address
Number 1, London Road, Southampton, England, SO15 2AE
Role Resigned
Director
Date of birth
June 1978
Appointed on
8 September 2006
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant

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
27 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

ESPLEY, Owen John

Correspondence address
37 The Hawthorns, Reading, Berkshire, RG10 9TS
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 July 2007
Resigned on
18 April 2008
Nationality
British
Country of residence
England
Occupation
Director

HODSON, William Laurence

Correspondence address
Number 1, London Road, Southampton, England, SO15 2AE
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 October 2006
Resigned on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HOWARD, Douglas Andrew

Correspondence address
180 Cornselyea Street, Apt 3r, New York City, New York 11211, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 October 2006
Resigned on
24 August 2007
Nationality
Us
Occupation
Lawyer

HOWARD, Ronald Keith

Correspondence address
4th Floor Lana House, 118 Commercial Street, London, E1 6NF
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 October 2006
Resigned on
16 July 2007
Nationality
Us
Occupation
Banker

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

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
27 June 2018
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
27 June 2018
Nationality
British
Country of residence
England
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, England, SO15 2AE
Role Resigned
Director
Date of birth
May 1972
Appointed on
26 September 2008
Resigned on
10 October 2011
Nationality
British
Country of residence
England
Occupation
Director

SALES, Christopher Michael

Correspondence address
Cabot Square Capital, 6 St. James' Street, London, SW1A 1EE
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 September 2006
Resigned on
18 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SHAMIM, Saira

Correspondence address
Flat 314 Cornell Building, 1 Coke Street, London, E1 1ER
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 October 2006
Resigned on
27 March 2009
Nationality
British
Occupation
Company Director

SHARMA, Tarun

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