ASSETFINANCE DECEMBER (F) LIMITED

Company number 00957327

48 officers / 45 resignations

BALACHANDRAN, Sacha

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Joanne Marie

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Will

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 12 September 2008
• Nationality: Other

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 26 May 2015

FURTADO, Ellroy Victor, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2019
• Resigned on: 30 March 2021

GOTT, 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

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• 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
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 15 November 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 8 July 2005
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 8 December 2003
• Nationality: British

RAJU, Pragnaa, Ms.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2021
• Resigned on: 23 November 2022

RANGER, Molly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 8 February 2019

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 May 2006
• Nationality: British

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role (Resigned): Secretary
• Appointed on: 26 May 2015
• Resigned on: 3 February 2017

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2010
• Resigned on: 24 July 2013

YOUSSOUF, Lorna

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 8 December 2017

BOTTOMLEY, Stephen Andrew

• Correspondence address: Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 July 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Managing Director Gcs

BROOKES, Malcolm James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 December 2003
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BULFORD, Bryan

• Correspondence address: 12 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 June 2015
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Credit And Risk

CARNEY, Brian

• Correspondence address: Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, 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

CARTER, Richard Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 November 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARVER, Robert Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 May 2012
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

EVANS, Geoffrey William

• Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 6 May 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director & General Manager

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director Finance

HARRIS, Christopher David

• Correspondence address: 76 Chaucer Road, Ashford, Middlesex, TW15 2QX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 1995
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Director Finance Forward Trust

HARRIS, Mark

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 December 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HEWITT, Gavin Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 11 August 2011
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOLMES, Timothy Victor

• Correspondence address: 12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 July 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

HOLMES, Timothy Victor

• Correspondence address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1997
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Director & General Manager

KELL, Christopher Raymond

• Correspondence address: 6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 December 2002
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Tax Manager

LANE, Robert David

• Correspondence address: 42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 December 2002
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEECH, Ian Robert

• Correspondence address: 139 Lordswood Road, Harborne, Birmingham, B17 9BL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 October 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Finance Director

LELONG, Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 June 2015
• Resigned on: 30 September 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Equipment Finance - Iuk