RETINA FINANCE UK THREE LIMITED

Company number 06494490

14 officers / 11 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 13 May 2019

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• Registration number: 2600095

DAVISON, Paul Alexander

• Correspondence address: 69 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role: Director
• Date of birth: April 1988
• Appointed on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUW, Ramon Richard

• Correspondence address: 69 Grosvenor Street, London, United Kingdom, W1K 3JW
• Role: Director
• Date of birth: February 1983
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALSOP, Patricia Mary

• Correspondence address: 32 Fernside Road, London, SW12 8LL
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 6 May 2015
• Nationality: British

CRAIG, Miranda Cathryn

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• Resigned on: 31 December 2016

DAVIS, Philip Stephen James

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Secretary
• Appointed on: 6 May 2015
• Resigned on: 15 July 2015

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 8 February 2008

BROWN, William Tudor

• Correspondence address: Hillstead, Hinton Way Great Shelford, Cambridge, Cambridgeshire, CB22 5AN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 February 2008
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BUDD, Graham Stephen

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 May 2012
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Philip Stephen James

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

KENNEDY, Christopher John

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 November 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SCORE, Timothy

• Correspondence address: 11 Park Town, Oxford, OX2 6SN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 February 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Chief Financial Officer
• Occupation: Director

SMITH, Andrew Mark

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2017
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2008
• Resigned on: 8 February 2008