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NORTH CENTRAL FINANCE LIMITED

Company number 00040833

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Officers: 22 officers / 19 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
27 July 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

NICHOLSON, Andrew James

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
November 1974
Appointed on
22 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

SUTHERLAND, Sally Jane

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
October 1967
Appointed on
17 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

BROMLEY, Heidi Elizabeth

Correspondence address
40 Hitchings Way, Reigate, Surrey, RH2 8EW
Role Resigned
Secretary
Appointed on
30 March 1993
Resigned on
19 February 1999
Nationality
British

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
30 June 2000
Nationality
British

DOWN, Carolyn Jean

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
22 August 2011
Nationality
Other

EVANS, Margaret Janet

Correspondence address
17 Coniston Way, Reigate, Surrey, RH2 0LN
Role Resigned
Secretary
Appointed before
3 September 1992
Resigned on
30 March 1993
Nationality
British

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
22 August 2011
Resigned on
27 July 2012

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
30 January 2003
Nationality
British

WHITTAKER, Carolyn Jean

Correspondence address
13 Clare Cottages, Bletchingley, Redhill, Surrey, RH1 4RE
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
11 March 2002
Nationality
British

ASHWORTH, Mark Heddle

Correspondence address
20 Old Park Ridings, Grange Park, London, N21 2EU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 October 1998
Resigned on
19 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BEESTON, Alistair John

Correspondence address
Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
Role Resigned
Director
Date of birth
October 1942
Appointed on
20 September 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Banker

BROMLEY, Heidi Elizabeth

Correspondence address
1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
Role Resigned
Director
Date of birth
January 1969
Appointed on
19 February 1999
Resigned on
31 May 2001
Nationality
British
Occupation
Ass Company Secretary

CARTE, Brian Addison

Correspondence address
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
August 1943
Appointed before
3 September 1992
Resigned on
30 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 June 2001
Resigned on
28 February 2008
Nationality
British
Occupation
Assistant Company Secretary

JACKSON, James Anthony

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 September 2010
Resigned on
17 April 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

LEWIS, Derek John

Correspondence address
48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 1998
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MACARTHUR, Neil Clark

Correspondence address
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 February 2008
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

PURDY, John Douglas

Correspondence address
Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Role Resigned
Director
Date of birth
June 1937
Appointed before
3 September 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Chartered Accountant

ROOME, Harry Mccrea

Correspondence address
The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 November 1996
Resigned on
24 November 1998
Nationality
British
Country of residence
England
Occupation
Accountant/Banker

STEWART, Gary Robert Mcneilly

Correspondence address
10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 February 2008
Resigned on
23 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Banker

WALLACE, Barbara Charlotte

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 September 2010
Resigned on
22 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Bank Official