INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED

Company number 00961088

49 officers / 45 resignations

CRANE, Thomas

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Active): Secretary
• Appointed on: 11 November 2022

CRANE, Thomas

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clo

KLEPPEN, Douglas James

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 24 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Gary

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBSON, Laura Jane

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Resigned): Secretary
• Appointed on: 18 April 2019
• Resigned on: 11 November 2022

HARVEY-WRATE, Andrew

• Correspondence address: International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, United Kingdom, LS11 5BD
• Role (Resigned): Secretary
• Appointed on: 6 December 2018
• Resigned on: 18 April 2019

HOGG, Kevin

• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Secretary
• Appointed on: 17 January 2012
• Resigned on: 23 November 2018
• Nationality: British

MARSHALL SMITH, Rosamond Joy

• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 17 January 2012
• Nationality: British

MARSHALL SMITH, Rosamond Joy

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 6 October 2005
• Nationality: British

TUDOR-COULSON, Susan Caroline

• Correspondence address: 3 Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 13 May 2011
• Nationality: British

VERSLUYS, Emma Gayle

• Correspondence address: The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Chartered Secretary

VEVERS, Peter Anthony

• Correspondence address: 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
• Role (Resigned): Secretary
• Appointed before: 21 April 1992
• Resigned on: 27 March 1997
• Nationality: British

ACKERNLEY, Alice Mavora

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 November 2021
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHTON, Robin James

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 March 2001
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Director

BARDSLEY, Mark Andrew

• Correspondence address: Ul. Choragwii Pancernej 15, 02-951 Warsaw, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 April 1999
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

BELL, Howard James

• Correspondence address: 2 Five Oaks, Baildon, Shipley, West Yorkshire, BD17 5DF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 December 1997
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Director

BRETHERTON, Peter William

• Correspondence address: 43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 21 April 1992
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Director

BROADBENT, David Edward Spencer

• Correspondence address: 3 Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 October 2003
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CADOGAN, Peter Robert John

• Correspondence address: 2 Whites Close, Saxon Court, Greenhithe, Kent, DA9 9JL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 December 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

COLLINS, Fraser Charles

• Correspondence address: 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 24 November 2021
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINGS, Roger James

• Correspondence address: High Trees Wool Road, Dobcross, Oldham, Lancashire, OL3 5NS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 21 April 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

DAHLGREEN, John Nicholas

• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 October 2017
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

DALY, Gerard Peter

• Correspondence address: 5 Wingfield Court, Bingley, West Yorkshire, BD16 4TE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 October 1998
• Resigned on: 16 January 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FORD, Stephen Raymond

• Correspondence address: 11 Central Park, Halifax, West Yorkshire, HX1 2BT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 January 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

FORD, Stephen Raymond

• Correspondence address: Ul Rumiana 6a, 02-956 Warsaw, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 April 1999
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Director

FORFAR, Frederick Wilson

• Correspondence address: 3 Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 June 2003
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Adrian David Edmund

• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 February 2014
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, Catherine Louise

• Correspondence address: Millstone, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 January 2001
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Director

HARNETT, John Arthur

• Correspondence address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 May 2006
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Director

HEELS, Richard Stephen

• Correspondence address: 5 Laburnum Grove, Horbury, Wakefield, West Yorkshire, WF4 6HG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 October 1998
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Director

ILLINGWORTH, Nicholas Mark

• Correspondence address: Horsfall Fold 6 Whiddon Croft, Menston, Leeds, West Yorkshire, LS29 6QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 July 2001
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE, Christopher Charles

• Correspondence address: Calverstones 21 Sandyfoot, Barkisland, Halifax, West Yorkshire, HX4 0JA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 April 1999
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Director

JONES, Timothy Peter Howard

• Correspondence address: 53 Effingham Road, Harden, Bingley, BD16 1LQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 September 2000
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Director

LAWRENSON, Edward Joseph

• Correspondence address: 9 Wood Mount, Overton, Wakefield, West Yorkshire, WF4 4SB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 November 2002
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Director

LOCKWOOD, Justin Ashley

• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 September 2016
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director