ANGLO SCOTTISH ASSET FINANCE LIMITED

Company number 06099866

19 officers / 17 resignations

FOSTER, David

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, England, DH2 1AN
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENSON, Kate

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COWLEY, Dean

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, England, DH2 1AN
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 11 July 2014
• Nationality: British
• Occupation: Director

EDWARDS, Lisa Joanne

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9QB
• Role (Resigned): Secretary
• Appointed on: 3 November 2015
• Resigned on: 31 December 2020

STEVENSON, Kate

• Correspondence address: 97 Hatfield Place, Peterlee, County Durham, England, SR8 5SU
• Role (Resigned): Secretary
• Appointed on: 11 July 2014
• Resigned on: 3 November 2015

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2007
• Resigned on: 13 February 2007

BLACKBURN, Mark Sutherland

• Correspondence address: Gareth Shaw, Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9QB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2015
• Resigned on: 1 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer & Company Secretary

CONN, Ashley

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 October 2020
• Resigned on: 30 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

COWLEY, Dean

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, England, DH2 1AN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 February 2007
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE LUCA, Robert

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 May 2022
• Resigned on: 30 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

EGGLESTON, Robert Liam

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 March 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KRUYT, Geoffrey Robert

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 July 2018
• Resigned on: 21 June 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Business Executive

MITCHELL, David Lee

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 January 2021
• Resigned on: 4 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Management Accountant

SALISBURY, Michael Neil

• Correspondence address: Gareth Shaw, Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9QB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 November 2015
• Resigned on: 16 May 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director And Chief Executive Officer

SARGENT, Michael Paul

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, England, DH2 1AN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 February 2007
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Gareth

• Correspondence address: Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9QB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 November 2015
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TOMAS, Abraham

• Correspondence address: Gareth Shaw, Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 November 2015
• Resigned on: 10 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

WARK, Murray Anderson

• Correspondence address: 12-14, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, England, DH2 1AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 April 2009
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2007
• Resigned on: 13 February 2007