SYSTEMS FINANCE HOLDINGS LIMITED

Company number 06019465

7 officers / 5 resignations

LEY, Anthony Manfred Thomas

• Correspondence address: Church Barn, Wixford, Warwickshire, B49
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEIN, Wallace George William

• Correspondence address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Leasing

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 18 March 2009
• Nationality: British

WILLIAMS, Stephen

• Correspondence address: Chance Cottage, High Street, Broadway, Worcestershire, WR12 7AJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2006
• Resigned on: 5 December 2006

WAKEFIELD, Michael Jeremy

• Correspondence address: Chevington Barn, Chevington Lane, Drakes Broughton, Worcestershire, WR10 2AE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 December 2006
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2006
• Resigned on: 5 December 2006