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DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

Company number 11911574

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Officers: 19 officers / 11 resignations

D'SOUZA, Karen

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Active
Secretary
Appointed on
16 February 2023

COLL, Nicole

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Active
Director
Date of birth
January 1976
Appointed on
16 May 2022
Nationality
British
Country of residence
England
Occupation
Director

D'AMMASSA, Carl Mark

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Active
Director
Date of birth
October 1973
Appointed on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRATHWOHL, Thomas Judd

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Active
Director
Date of birth
October 1955
Appointed on
11 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

LAWRENCE, Sheryl Arlene Francis

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Active
Director
Date of birth
October 1964
Appointed on
16 May 2022
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Gavin Peter

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Active
Director
Date of birth
March 1969
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

STENRØD, Haakon

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Active
Director
Date of birth
May 1980
Appointed on
13 May 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

STEPHENS, Mark St John

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Active
Director
Date of birth
February 1960
Appointed on
11 April 2019
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Sarah Louise

Correspondence address
196 Deansgate, Manchester, England, M3 3WF
Role Resigned
Secretary
Appointed on
1 March 2020
Resigned on
31 December 2020

MAW, Timothy Ian

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
29 November 2022

MORRIS, Gavin

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Resigned
Secretary
Appointed on
29 November 2022
Resigned on
16 February 2023

MORRIS, Gavin Peter

Correspondence address
12 Groveland Court, London, England, EC4M 9EH
Role Resigned
Secretary
Appointed on
28 March 2019
Resigned on
20 April 2020

WILLIAMS, Chloe

Correspondence address
196 Deansgate, Manchester, England, M3 3WF
Role Resigned
Secretary
Appointed on
31 December 2020
Resigned on
1 March 2021

BAINES, John Duncan

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 April 2019
Resigned on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Director

BUTLER, Carole Vera

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 April 2019
Resigned on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Director

DAILEY, Christopher Neville

Correspondence address
12 Groveland Court, London, England, EC4M 9EH
Role Resigned
Director
Date of birth
October 1975
Appointed on
28 March 2019
Resigned on
3 November 2019
Nationality
British
Country of residence
England
Occupation
Director

GREENE, Stephen

Correspondence address
St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
13 May 2020
Resigned on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Director

KENNER, Simon Henry

Correspondence address
12 Groveland Court, London, England, EC4M 9EH
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 April 2019
Resigned on
13 May 2020
Nationality
British
Country of residence
England
Occupation
Director

VAN DEN BERGH, James Andrew Gereard

Correspondence address
12 Groveland Court, London, England, EC4M 9EH
Role Resigned
Director
Date of birth
February 1978
Appointed on
11 April 2019
Resigned on
13 May 2020
Nationality
Irish
Country of residence
England
Occupation
Director