CARFAX (GUERNSEY) LIMITED

Company number FC027612

9 officers / 6 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Square, London, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

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• Place registered: GUERNSEY
• Registration number: 26259

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1968
• Appointed on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Gavin Raymond

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: December 1977
• Appointed on: 5 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: 3 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 30 September 2008

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 June 2007
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRAY, Sarah Isabelle

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 September 2018
• Resigned on: 17 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, David Martin

• Correspondence address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 June 2007
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Finance Director

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 June 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary And Head Of Regulatory Af

O'MAHONEY, John Francis

• Correspondence address: 14 Cottage Common, Loughton, Milton Keynes, MK5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 June 2007
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director