NEW ZEALAND (UK FINANCE) LIMITED

Company number FC023620

20 officers / 17 resignations

BOOTH, David Patrick Ian

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

HACKETT, Jeremy James

• Correspondence address: Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland, 1071, New Zealand
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 31 October 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

WHITE, Kirsty

• Correspondence address: Mint Advisory, Suite 6, 8 Turua Street, St Heliers, Auckland, 1071, New Zealand
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: New Zealand
• Occupation: None

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 16 December 2008
• Nationality: British

CREEGAN, Bridget Mary

• Correspondence address: 6 Durham Lodge, Durham Road, London, United Kingdom, SW20 0TN
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 9 August 2012
• Nationality: British

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 4 March 2014
• Nationality: British

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 8 May 2019
• Resigned on: 24 January 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 5 March 2014
• Resigned on: 8 May 2019
• Nationality: British

MARTIN, Oliver James

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 24 January 2020
• Resigned on: 15 May 2022

CASEY, Robert James

• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 June 2008
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

COHN, Anthony Michael Hardy

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 May 2019
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

COLFER, Noelle

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 May 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDMAN, Kenneth John

• Correspondence address: 27 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 December 2001
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Manager

KHANGURA, Hardeep

• Correspondence address: Mint Advisory Limited, Suite B, 237 Tamaki Drive, Kohimarama, Auckland, 1071, New Zealand
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 September 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Australia
• Occupation: None

MATTHIESEN, Stephen

• Correspondence address: Mint Advisory Limited, Suite B, 237 Tamaki Drive, Kohimarama, Auckland, 1071, New Zealand
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 December 2021
• Resigned on: 31 October 2023
• Nationality: German
• Country of residence: Australia
• Occupation: None

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 December 2001
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Economist

RUSH, Stephen James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 September 2015
• Resigned on: 30 June 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

SNOOK, Nicola

• Correspondence address: 23 Humber Road, London, SE3 7LS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 June 2008
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEVENS, John Benedict

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 May 2008
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manufacturer

SWANN, David Andrew

• Correspondence address: 140 Mill Lane, Lower Earley, Reading, Berkshire, RG6 3UN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 December 2001
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Treasurer