THE CAR FINANCE COMPANY (2007) LTD

Company number 06060536

23 officers / 22 resignations

CLIBBENS, Nigel Timothy John

• Correspondence address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
• Role: Director
• Date of birth: December 1959
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Jennifer Jayne

• Correspondence address: 123 Lime Grove, Paulsgrove, Portsmouth, Hants, PO6 4HD
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 20 January 2010
• Nationality: British
• Occupation: Director

BUTCHER, Jennifer Jayne

• Correspondence address: 1 Kingcote Villas, Eastern Villas Road, Southsea, Hampshire, PO4 0SU
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 20 January 2010
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2007
• Resigned on: 23 January 2007

BARRON, Adam James

• Correspondence address: 5 Spencer Hill, London, England, SW19 4PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 April 2015
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner

BUTCHER, Jennifer Jayne

• Correspondence address: 47-51, Kingston Crescent, Portsmouth, Hampshire, England, PO2 8AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 November 2008
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Secretary

CLYNE, Neil

• Correspondence address: 48a, Winchester Street, London, England, SW1V 4NF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 April 2015
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DAVID, Giles Matthew Oliver

• Correspondence address: Wiggle Ltd, 1000 Lakeside, Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DRIVER, Andreas, Dr

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England, MK9 1SH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 November 2017
• Resigned on: 19 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Attorney At Law

GILBERT, Kristin Kelly

• Correspondence address: Pine Brook Road Partners Llc, One Grand Central Place, 50th Floor, 60 E 42nd Street, New York, Usa, NY 10165
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 3 April 2015
• Resigned on: 7 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

GILES, Mark Drummond

• Correspondence address: 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 December 2016
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GLANVILLE, Robert

• Correspondence address: Pine Brook Road Partners Llc, One Grand Central Place, 50th Floor, 60 E 42nd Street, New York, Usa, NY 10165
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 April 2015
• Resigned on: 1 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

GUNATILLEKE, Ivan

• Correspondence address: 47-51, Kingston Crescent, Portsmouth, Hampshire, England, PO2 8AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 January 2012
• Resigned on: 12 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, William David Cleaton

• Correspondence address: 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 November 2017
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KRENTERAS, Nicholaos Constantinos

• Correspondence address: PO Box Ny10165, Pinebrook Partners, New York 60 East 42nd Street, 50th Floor, New York, Usa
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2015
• Resigned on: 7 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LOBHARD, Christian

• Correspondence address: Fidor Bank Ag, 33 Sandstrasse, 80335, Munich, Germany
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 20 December 2019
• Resigned on: 4 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

MARSIELLO, Lawrence Anthony

• Correspondence address: Pine Brook Road Partners Llc, One Grand Central Place, 50th Floor, 60 E 42nd Street, New York, Usa, NY 10165
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 April 2015
• Resigned on: 7 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

O'REGAN, Lee Anthony

• Correspondence address: 83-85, Kingston Crescent, Portsmouth, Hants, England, PO2 8AA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 4 May 2010
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PESTELL, Terry Richard

• Correspondence address: 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 January 2010
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SMITH, Mark William

• Correspondence address: 47-51, Kingston Crescent, Portsmouth, Hampshire, England, PO2 8AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 January 2007
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STRALEK, Christoph

• Correspondence address: Deutsche Handelsbank, Elsenheimer, Strasse 41, Munich, Germany, 80687
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 17 November 2017
• Resigned on: 25 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

WALTON-GREEN, Andrew John Scott

• Correspondence address: 47-51, Kingston Crescent, Portsmouth, Hampshire, England, PO2 8AA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 June 2010
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2007
• Resigned on: 23 January 2007