S4B (ISSUER) PLC

Company number 08528504

24 officers / 18 resignations

CLARKE, Emma Margaret

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England, M1 1JB
• Role (Active): Secretary
• Appointed on: 31 October 2018

FYFE, Joanne Stonehouse

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 12 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Paul Ellis

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England, M1 1JB
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 18 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Danielle Margaret

• Correspondence address: Onward Homes, 3rd/4th Floor, Watson Building, 4 Renshaw Street, Liverpool, United Kingdom, L1 2SA
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAYE, Matthew

• Correspondence address: Onward, 2 Christie Way, Didsbury, Manchester, United Kingdom, M21 7QY
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARRINGTON, James Edward

• Correspondence address: 2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 13 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

SMITH, Jonathan

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Secretary
• Appointed on: 14 May 2013
• Resigned on: 6 January 2014

SPRINGETT, Gordon Neil

• Correspondence address: 3rd Floor, 5 - 7, Dale Street, Manchester, England, M1 1JA
• Role (Resigned): Secretary
• Appointed on: 2 January 2014
• Resigned on: 30 October 2018

BLYTHE, Brendan Mark William

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2015
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Andrew Michael James

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2017
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Alastair James

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England, M1 1JB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 January 2017
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CURLE, Mark John

• Correspondence address: 3rd Floor, Suite 6c, Sevendale House,, 5 - 7 Dale Street, Manchester, England, M1 1JA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 July 2017
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GERRARD, Mike

• Correspondence address: Renaissance Court, 2 Christie Way, Didsbury, Manchester, United Kingdom, M21 7QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 August 2020
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAGAR, Gary

• Correspondence address: Quay Plaza 2, The Quays, Lowry Mall, Salford, England, M50 3AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 December 2013
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEECH, Benjamin Huw

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 14 May 2013
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

LOVE, Brian

• Correspondence address: 51 Melville Street, Edinburgh, Scotland, EH3 7HL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 16 December 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MACKINLAY, Gavin William

• Correspondence address: 3rd Floor, Suite 6c, Sevendale House,, 5 - 7 Dale Street, Manchester, England, M1 1JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 February 2014
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, Helen Rachel

• Correspondence address: Quay Plaza 2, 1st Floor Lowry Mall, Salford Quays, England, M50 3AH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 May 2014
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'BRIEN, Kirsty

• Correspondence address: 3rd Floor, Suite 6c, Sevendale House,, 5 - 7 Dale Street, Manchester, England, M1 1JA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 23 April 2019
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

RAPLEY, Bronwen Mary

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England, M1 1JB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 July 2017
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROSE, David

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 May 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SIMMONS, Lee Richard

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 December 2013
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTERBOURNE, Judith Margaret

• Correspondence address: Quay Plaza 2, The Quays, Salford, England, M50 3AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 December 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOULD, Philip Arthur

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England, M1 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 March 2019
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager