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EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED

Company number 08467835

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Officers: 23 officers / 21 resignations

BARBER, Paul Trevor

Correspondence address
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
Role Active
Director
Date of birth
July 1967
Appointed on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIERCE, Antony Lewis

Correspondence address
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
Role Active
Director
Date of birth
August 1976
Appointed on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCGHIN, Adam

Correspondence address
Citygate, St. James Boulevard, Newcastle, United Kingdom, NE1 4JE
Role Resigned
Secretary
Appointed on
4 March 2016
Resigned on
18 May 2016

WINDLE, Michael Patrick

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Secretary
Appointed on
14 May 2015
Resigned on
4 March 2016

WINDLE, Michael

Correspondence address
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE
Role Resigned
Secretary
Appointed on
2 April 2013
Resigned on
9 January 2014

SFM CORPORATE SERVICES LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
14 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3920255

BARBER, Paul Trevor

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 April 2013
Resigned on
9 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CATHERSIDES, David

Correspondence address
180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 January 2014
Resigned on
13 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CHAPLIN, Carl Philip Edward

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
April 1985
Appointed on
13 March 2015
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Accountant

COUCH, Peter Quentin Patrick

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 April 2013
Resigned on
9 January 2014
Nationality
British
Country of residence
Uk
Occupation
Director Of Equity Release

CUNDY, Mark Christopher

Correspondence address
180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 January 2014
Resigned on
13 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUNNINGHAM, Andrew Rolland

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 April 2013
Resigned on
9 January 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREENWOOD, Mark

Correspondence address
Citygate, St. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 April 2013
Resigned on
9 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINTERSEER, Kristopher John Paul

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
July 1971
Appointed on
13 March 2015
Resigned on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Banker

HINTERSEER, Kristopher John Paul

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
July 1971
Appointed on
30 April 2014
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Banker

HUSSAIN, Rizwan

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
January 1979
Appointed on
17 September 2014
Resigned on
13 March 2015
Nationality
British
Country of residence
England
Occupation
Director

JOPLING, Nicholas Mark Fletcher

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 April 2013
Resigned on
9 January 2014
Nationality
British
Country of residence
England
Occupation
Director

LELEU, Julien Camille Jean

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
December 1974
Appointed on
13 March 2015
Resigned on
7 May 2015
Nationality
French
Country of residence
England
Occupation
Head Of Analytics

ON, Nicholas Peter

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
24 April 2015
Resigned on
18 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ON, Nicholas Peter

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
2 April 2013
Resigned on
9 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WALKER, Godric Austin

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
September 1979
Appointed on
13 March 2015
Resigned on
27 April 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

WALKER, Godric Austin

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
September 1979
Appointed on
30 April 2014
Resigned on
23 January 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

WINDLE, Michael Patrick

Correspondence address
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
November 1954
Appointed on
2 April 2013
Resigned on
2 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant