BOPARAN FINANCE PLC

Company number 07594510

18 officers / 14 resignations

WILLIAMS, Nigel Barry

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Secretary
• Appointed on: 26 July 2024

BOPARAN, Baljinder Kaur

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOPARAN, Ranjit Singh

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nigel Barry

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 17 July 2017
• Resigned on: 23 August 2017

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 August 2014
• Nationality: British

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 17 July 2017

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 23 August 2017
• Resigned on: 30 June 2018

SILK, Jon Stanley

• Correspondence address: C/O Boparan Finance Plc, Dial Lane, West Bromwich, Birmingham, West Midlans, United Kingdom, B70 0EB
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 25 May 2011

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 26 July 2024

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 July 2017
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 July 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

SILK, Jon Stanley

• Correspondence address: C/O Boparan Finance Plc, Dial Lane, West Bromwich, Birmingham, West Midlans, United Kingdom, B70 0EB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 April 2011
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo