MARYLEBONE COMMERCIAL FINANCE LIMITED

Company number 01526238

32 officers / 26 resignations

WALL, James Cameron

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Secretary
• Appointed on: 15 September 2006
• Nationality: British

AIKEN, Neil Gordon

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: May 1962
• Appointed on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEEBEE, Michael Christopher

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: October 1968
• Appointed on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BIRCH, Richard Alastair

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: June 1965
• Appointed on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 October 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LEVY, Anthony David

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 8 January 2008
• Nationality: British

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 1 January 1993
• Nationality: British

HAWKER, Richard Allen

• Correspondence address: 31 Narborough Road South, Leicester, Leistershire, LE3 2HA
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 15 September 2006
• Nationality: British

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 2 June 1997
• Nationality: British

SINCLAIR FORD, Ian Andrew

• Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 March 2006
• Nationality: British

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Chief Executive

BANKS, Richard Lee

• Correspondence address: Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 November 1996
• Resigned on: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Girobank

BRITTAIN, Frederick Humphrey

• Correspondence address: C/O Sovereign Leasing Plc, 298 Deansgate, Manchester, Gtr Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 14 August 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

DUFFY, Anthony Paul

• Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 1998
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Employee

EVANS, Martin William

• Correspondence address: 26 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 August 2000
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FANE DE SALIS, Henrietta Frances Jane

• Correspondence address: 52 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 September 2006
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Solicitor

GUGGLBERGER, Klaus

• Correspondence address: Graf Starhembergasse 4, 1040 Vienna, Austria
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 1992
• Resigned on: 31 March 1993
• Nationality: Austrian
• Occupation: Director

JARDINE, John

• Correspondence address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance House Director

KEIGHLEY, Peter Thomas

• Correspondence address: 35 Binns Lane, Holmfirth, Huddersfield, HD9 3BJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2000
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Senior Manager Corporate Finan

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance House Director

MARCHANT, Jonathan Clifton Peter

• Correspondence address: 121 Surrenden Road, Brighton, East Sussex, BN1 6WB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 July 2006
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARKS, Norman

• Correspondence address: 4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 1996
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Finance House Director

MORLEY, Colin Richard

• Correspondence address: Flat 1 Model Lodging House, Bloom Street, Salford, Lancashire, M3 6AJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2003
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWSOME, Kevin Joseph

• Correspondence address: 41 Nursery Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6HN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Head Of Corporate Finance

RHODES, Christopher Stuart

• Correspondence address: Stoney Hollow, North Road South Kilworth, Lutterworth, Leicestershire, LE17 6DR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 November 1996
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Ian Garden

• Correspondence address: Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 November 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SWANN, Andrew Blyth

• Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1998
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 November 1992
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMAS, Jeremy David Nicholson

• Correspondence address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 September 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TOWERS, Robert Leslie

• Correspondence address: 27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 March 2001
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALKER, John Dallow

• Correspondence address: 3 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2000
• Resigned on: 13 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier