FIRST DEBENTURE FINANCE PLC

Company number 02184859

31 officers / 27 resignations

EMUSS, Eleanor

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3B
• Role: Secretary
• Appointed on: 26 June 2017

BARLOW, Ian Edward

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3B
• Role: Director
• Date of birth: September 1951
• Appointed on: 24 May 2010
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Chartered Accountant

CLARK, Lynn Janet

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3B
• Role: Director
• Date of birth: January 1962
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALLAGHER, Melissa Louise

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3B
• Role: Director
• Date of birth: July 1972
• Appointed on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, Claire Elizabeth

• Correspondence address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 30 August 1996
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 199 Bishopsgate, London, England, EC2M 3TY
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 27 February 2015
• Nationality: British

LAGO, Tracey Anne

• Correspondence address: 199 Bishopsgate, London, EC2M 3TY
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 26 June 2017

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 15 August 1996
• Resigned on: 8 February 2000
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 15 August 1996
• Resigned on: 8 February 2000
• Nationality: British

SCHRAGER VON ALTISHOFEN, Nicola Jane

• Correspondence address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 30 September 2002
• Nationality: British

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 9 August 1996
• Nationality: British

CAREFULL, Robert Charles

• Correspondence address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 February 1993
• Resigned on: 27 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAVANAGH, Charles Terrence Stephen

• Correspondence address: 31 The Chase, London, SW4 0NP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 1 February 1993
• Resigned on: 13 December 1995
• Nationality: British/American
• Occupation: Investment Manager

COHN, Susan Juliet

• Correspondence address: 13 Spencer Drive, London, N2 0QT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 October 2000
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DORAN, Beatrice Joyce

• Correspondence address: 155 Bishopsgate, London, EC2M 3AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 September 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUTHIE, George Mountford

• Correspondence address: 25 Half Acres, Bishops Stortford, Hertfordshire, CM23 2QP
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 1 February 1993
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Investment Manager

FOWLER, Stuart David

• Correspondence address: 3 Parkhurst, Richmond, Surrey, TW9 2RD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 1995
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Fund Manager

HOOPER, Michael David

• Correspondence address: 199 Bishopsgate, London, England, EC2M 3TY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 May 2006
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOOPER, Michael David

• Correspondence address: 10 Tylers Crescent, Hornchurch, Essex, RM12 6SY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 September 2002
• Resigned on: 23 September 2004
• Nationality: British Canadian
• Occupation: Chartered Accountant

HOY, Stephen Michael

• Correspondence address: Layters Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 June 1997
• Resigned on: 29 December 1998
• Nationality: British
• Occupation: Accountant

HOY, Stephen Michael

• Correspondence address: Layters Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 1 February 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Accountant

JOYCE, David John

• Correspondence address: Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 June 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

KEOGAN, Anthony Gerard Francis

• Correspondence address: 10 Parkgate, Blackheath, London, SE3 9XB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 December 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

LANNING, Nigel James

• Correspondence address: Meliden, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 November 1999
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Investment Manager

LANNING, Nigel James

• Correspondence address: Ballard Down, Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 February 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Investment Manager

MARLOW, Alastair Rupert

• Correspondence address: 11 Gladstone Street, London, SE1 6EY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 December 1995
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Banker

PARFITT, David John

• Correspondence address: 8 Bideford Gardens, Luton, Bedfordshire, LU3 1VE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 1 February 1993
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Group Chief Accountant

PEIRSON, Richard

• Correspondence address: 13 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 February 1993
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Stockbroker

SIDDONS, Benjamin Charles Reid

• Correspondence address: 155 Bishopsgate, London, EC2M 3AD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 February 1993
• Resigned on: 24 May 2010
• Nationality: British
• Occupation: Chartered Accountant

WESTWOOD, Stephen John

• Correspondence address: Flat 2 70 Wickham Road, Brockley, London, SE4 1LS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 July 1993
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Operations Manager

WHITE, Simon Richard Tore

• Correspondence address: 9 Herondale Avenue, London, SW18 3JN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 July 1998
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager