ASSETFINANCE DECEMBER (K) LIMITED

Company number NI024226

25 officers / 20 resignations

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 24 September 2010

CARTER, Richard Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1961
• Appointed on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARVER, Robert Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1959
• Appointed on: 22 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HEWITT, Gavin Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1979
• Appointed on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RUSSELL-BROWN, Michael John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1948
• Appointed on: 12 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAYER, George William

• Correspondence address: Flat1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 12 September 2008

MAHER, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 24 September 2010
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 21 February 2008

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 12 March 1990
• Resigned on: 8 July 2005

READ, Alice

• Correspondence address: 108 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 May 2006

BROOKES, Malcolm James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 May 2005
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARNEY, Brian

• Correspondence address: Springwood Lodge, Owler Park Road, Middleton, Ilkley, LS29 0BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2000
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: General Manager

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 March 1990
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Director

HOLMES, Timothy Victor

• Correspondence address: 18 The Badgers, Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 March 1990
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Director & General Manager

MAIRS, Brian Ross

• Correspondence address: 3,Brankins Island Road,, Aghalee, Craigavon, Co.Armagh, BT67 ODP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 1990
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Regional Director

MEAD, David Harry

• Correspondence address: Willowbank, Pirton, Worcestor, Worcestershire, WR8 9ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 May 2005
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PICKEN, Graham Edward

• Correspondence address: 60 Church Road, Aspley Heath, Woburn Sands, Milton Keynes, MK17 8TA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 March 1990
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Chief Executive

QUINN, Noel Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 July 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

QUINN, Noel Paul

• Correspondence address: 10 Besford Grove, Chatsworth Park, Monkspath, Solihull, West Midlands, B90 4YU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 March 1990
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director & General Manager

RIGBY, Adrian Timothy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 June 2011
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

RUSSELL, Cecil Harold

• Correspondence address: 39 Holborn Hall, Plantation Road, Lisburn, Co Antrim
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 March 1990
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Divisional Director

SMITHSON, Keith Victor

• Correspondence address: The Stables, 4 Old Manor Court, Welton, Northants, NN11 5JF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 March 1990
• Resigned on: 31 July 1999
• Nationality: Irish
• Occupation: Head Of Finance

STEIN, Wallace George William

• Correspondence address: Stone Rigg, 10 Gibbet Hill Road, Coventry, CV4 7AJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 March 1990
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CANADA SQUARE NOMINEES (UK) LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 30 December 2002
• Resigned on: 4 May 2005

CANADA WATER NOMINEES (UK) LIMITED

• Correspondence address: 8 Cananda Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 30 December 2002
• Resigned on: 4 May 2005