PALLAS INVESTMENT FUNDING LTD.

Company number 01997387

47 officers / 43 resignations

ESSEX, Alicia

• Correspondence address: Meadowview, 21 Meadowside, Walton On Thames, Surrey, KT12 3LS
• Role: Secretary
• Appointed on: 19 March 2002
• Nationality: British

FRENCH, Ann

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role: Secretary
• Appointed on: 14 June 2011

ESSEX, Alicia

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role: Director
• Date of birth: January 1965
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KONCIKOVA, Magdalena

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role: Director
• Date of birth: May 1978
• Appointed on: 30 September 2011
• Nationality: Slovakian
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 25 May 1995
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 24 March 1994
• Resigned on: 18 October 1994
• Nationality: British

EARLE, Richard Herbert David

• Correspondence address: Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 31 January 1997
• Nationality: British

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 19 March 2002
• Nationality: British

KIES, Rhoda Elizabeth

• Correspondence address: 22 Avenue Road, Leigh On Sea, Essex, SS9 1AX
• Role (Resigned): Secretary
• Appointed before: 9 July 1991
• Resigned on: 24 September 1992
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 10 March 1995
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 24 September 1992
• Resigned on: 24 March 1994
• Nationality: British

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

BEEVER, David Milton Maxwell

• Correspondence address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 9 July 1991
• Resigned on: 10 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRADY, Joseph Gerard

• Correspondence address: 56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 March 1995
• Resigned on: 6 November 1996
• Nationality: Irish
• Occupation: Finance Manager

BRAMHALL, John Robert

• Correspondence address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 January 1992
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 March 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

EARLE, Richard Herbert David

• Correspondence address: Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 9 July 1991
• Resigned on: 5 October 1996
• Nationality: British
• Occupation: Investment Banker

ELLIS, Christopher

• Correspondence address: 12 Lattimer Place, Chiswick, London, W4 2UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 March 1997
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Company Director

FIELDEN, David Shaw

• Correspondence address: Kingsfield, Old Midford Road, Bath, BA2 7DH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 9 July 1991
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANE, Peter Anthony

• Correspondence address: Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 March 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 25 November 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 April 2001
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Company Director

GREEN, Robert

• Correspondence address: Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 November 2001
• Resigned on: 6 November 2002
• Nationality: American
• Occupation: Company Dirctor

HURST, Martin Peter

• Correspondence address: 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

HURST, Tiffany

• Correspondence address: Flat 6, 24 Collingham Gardens, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2003
• Resigned on: 25 November 2005
• Nationality: American
• Occupation: Company Director

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JURRIES, Donald Lewis

• Correspondence address: 12 Russell Close, Regency Quay Chiswick, London, W4 2NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 July 2000
• Resigned on: 22 November 2001
• Nationality: American
• Occupation: Company Director

LOMAS, Paul John

• Correspondence address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYCOCK, Jonathan

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 April 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLELLAND, Lynn Fiona

• Correspondence address: 85 St George Place, Deanery Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKINNON, Ian Michael

• Correspondence address: Quistholme, 5 Knole Park Almondsbury, Bristol, BS12 4BS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 9 July 1991
• Resigned on: 13 December 1991
• Nationality: British
• Occupation: Investment Banker