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ADELAIDE FINANCE LIMITED

Company number NI009917

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Officers: 20 officers / 18 resignations

BREARLEY, James

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Active
Director
Date of birth
November 1965
Appointed on
18 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITAKER, Christopher Trevor

Correspondence address
62,Boucher Road,, Belfast, BT12 6LR
Role Active
Director
Date of birth
November 1975
Appointed on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAKEMAN, David John

Correspondence address
Clifton House, Southport Road, Chorley, Lancashire, PR7 1NG
Role Resigned
Secretary
Appointed on
21 December 1973
Resigned on
7 September 2005
Nationality
British

KENNY, Philip John

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Secretary
Appointed on
20 December 2019
Resigned on
11 October 2023

MACGEEKIE, Glenda

Correspondence address
62,Boucher Road,, Belfast, BT12 6LR
Role Resigned
Secretary
Appointed on
25 June 2019
Resigned on
20 December 2019

LOOKERS SECRETARIES LIMITED

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Secretary
Appointed on
7 September 2005
Resigned on
25 June 2019

BIELBY, Anna Catherine

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
October 1978
Appointed on
19 February 2021
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRUCE, Andrew Campbell

Correspondence address
62,Boucher Road,, Belfast, BT12 6LR
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 May 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREGSON, Robin Anthony

Correspondence address
62,Boucher Road,, Belfast, BT12 6LR
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 December 2009
Resigned on
5 July 2019
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

JONES, Peter

Correspondence address
62,Boucher Road,, Belfast, BT12 6LR
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 May 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Staurt Randolph

Correspondence address
125 Andrew Lane, High Lane, Stocklport, Cheshire, SK6 8JD
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 March 2009
Resigned on
31 December 2009
Nationality
Britiah
Occupation
Accountant

MAGUIRE, Frederick Sydney

Correspondence address
Llyndir Cottage, Llyndir Lane, Rossess, Wrexhame, LL2 0AY
Role Resigned
Director
Date of birth
February 1942
Appointed on
21 December 1973
Resigned on
7 September 2005
Nationality
British
Occupation
Non-Executive Chairman

MCPHEE, Duncan Andrew

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
June 1976
Appointed on
19 February 2021
Resigned on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERRIE, James

Correspondence address
62,Boucher Road,, Belfast, BT12 6LR
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 July 2020
Resigned on
22 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RABAN, Mark Douglas

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 December 2019
Resigned on
10 January 2024
Nationality
British
Country of residence
England
Occupation
Ceo

REAY, Martin Paul

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
August 1976
Appointed on
10 January 2024
Resigned on
7 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTT, Gordon Martin

Correspondence address
16b Cardy Road, Grryabbey, Newtownabbey, BT22 2LS
Role Resigned
Director
Date of birth
April 1952
Appointed on
21 December 1973
Resigned on
7 September 2005
Nationality
British
Occupation
Accountant

SURGENOR, Henry Kenneth

Correspondence address
62 Tuppenny Road, Ballymena, County Antrim, Northern Ireland, BT42 2NW
Role Resigned
Director
Date of birth
August 1944
Appointed on
22 May 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

WALKER, Richard Scott

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 December 2019
Resigned on
29 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOOKERS DIRECTORS LIMITED

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Appointed on
7 September 2005
Resigned on
12 April 2021