DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
Company number 11911574
- Company Overview for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC (11911574)
- Filing history for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC (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