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Andrew Robert PUNCH

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Total number of appointments 60

Date of birth
March 1960

KESTREL NO. 5 LIMITED (13473446)

Company status
Active
Correspondence address
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
Role Active
Director
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Director

KESTREL LOANS NO.5 LIMITED (12616066)

Company status
Active
Correspondence address
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
Role Active
Director
Appointed on
12 November 2020
Nationality
British
Country of residence
England
Occupation
Director

KESTREL LOANS NO.6 LIMITED (12616009)

Company status
Active
Correspondence address
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
Role Active
Director
Appointed on
12 November 2020
Nationality
British
Country of residence
England
Occupation
Director

KESTREL 2 BIDCO LIMITED (12097171)

Company status
Active
Correspondence address
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
Role Active
Director
Appointed on
16 January 2020
Nationality
British
Country of residence
England
Occupation
Director

KESTREL 2 HOLDINGS LIMITED (11714864)

Company status
Active
Correspondence address
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
Role Active
Director
Appointed on
16 January 2020
Nationality
British
Country of residence
England
Occupation
Director

HOLIDAY RETREATS LIMITED (11483350)

Company status
Dissolved
Correspondence address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
Role
Director
Appointed on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KESTREL LOANS NO. 4 LIMITED (08594409)

Company status
Active
Correspondence address
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Active
Director
Appointed on
21 July 2014
Nationality
British
Country of residence
England
Occupation
Director

KESTREL NO. 4 LIMITED (08649898)

Company status
Active
Correspondence address
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Active
Director
Appointed on
21 July 2014
Nationality
British
Country of residence
England
Occupation
Director

KESTREL LOANS NO.3 LIMITED (06217844)

Company status
Dissolved
Correspondence address
Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Appointed on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWIFT SECURITIES LIMITED (01559494)

Company status
Dissolved
Correspondence address
Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Appointed on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWIFT HOMELOANS LIMITED (02807874)

Company status
Dissolved
Correspondence address
Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Appointed on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWIFT ADVANCES PLC (01800474)

Company status
Active
Correspondence address
Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
Role Active
Director
Appointed on
16 July 2010
Nationality
British
Country of residence
England
Occupation
Director

KESTREL ACQUISITIONS LIMITED (05055827)

Company status
Dissolved
Correspondence address
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE
Role
Director
Appointed on
16 July 2010
Nationality
British
Country of residence
England
Occupation
Director

KESTREL ADVANCES LIMITED (02807869)

Company status
Dissolved
Correspondence address
Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Appointed on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWIFT 1ST LIMITED (05020019)

Company status
Active
Correspondence address
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
Role Active
Director
Appointed on
16 July 2010
Nationality
British
Country of residence
England
Occupation
Director

KESTREL LOANS NO.2 LIMITED (05143608)

Company status
Dissolved
Correspondence address
Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Appointed on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KESTREL LOANS NO.1 LIMITED (05143638)

Company status
Dissolved
Correspondence address
Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Appointed on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KESTREL HOLDINGS LIMITED (05055802)

Company status
Dissolved
Correspondence address
Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Appointed on
19 November 2009
Nationality
British
Country of residence
England
Occupation
Director

NANDINA LIMITED (02734290)

Company status
Dissolved
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
11 August 2006
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GE MONEY SERVICING LIMITED (03859120)

Company status
Active
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
30 June 2004
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FIRST NATIONAL CORPORATE DIRECTOR LIMITED (03697030)

Company status
Dissolved
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
29 September 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GE MONEY HOME FINANCE LIMITED (NF003070)

Company status
Converted / Closed
Correspondence address
Perys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
14 March 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FN14 LIMITED (03003541)

Company status
Dissolved
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
24 February 2006
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FIRST NATIONAL GROUP LIMITED (01929340)

Company status
Dissolved
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
11 August 2006
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BD (HARROW) LIMITED (00605931)

Company status
Dissolved
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
11 August 2006
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HOUSEHOLD MORTGAGE CORPORATION LIMITED (NF003571)

Company status
Converted / Closed
Correspondence address
Pepys Way, 6 Forn Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
3 October 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operating Officer

IGROUP3 LIMITED (03730890)

Company status
Dissolved
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
30 June 2004
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

IGROUP BDA LIMITED (03675910)

Company status
Dissolved
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
30 June 2004
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GE MONEY HOME LENDING INVESTMENTS LIMITED (05151632)

Company status
Liquidation
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
7 October 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Operating Officer

CREDITCHARGE (U.K.) LIMITED (00959642)

Company status
Dissolved
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
5 September 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HOUSEHOLD MORTGAGE CORPORATION LIMITED (02026572)

Company status
Dissolved
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
3 October 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

IGROUP UK LOANS LIMITED (03749420)

Company status
Liquidation
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
30 June 2004
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GE MONEY HOME LENDING FINANCE LIMITED (05128880)

Company status
Dissolved
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
7 October 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GE MONEY HOME LENDING LIMITED (03770763)

Company status
Liquidation
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
28 June 2004
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GE MONEY CONSUMER LENDING LIMITED (02248981)

Company status
Active
Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Appointed on
28 June 2004
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer