INSURANCE FUNDING SOLUTIONS LIMITED

Company number 02249354

35 officers / 32 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

PAI, Nameeta

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 23 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary

RULE, Rosamund Martha

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

CHARD, Nicola Ruth

• Correspondence address: 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 27 May 1998
• Nationality: British

JACOBS, Alan John

• Correspondence address: Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 5 January 1996
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 30 September 2008

CAMP, Ian Nigel

• Correspondence address: Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 January 2000
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Director

COLES, Shaun Patrick

• Correspondence address: 2-3, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 July 2009
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COUCH, Gary Charles

• Correspondence address: 35 Kildare Terrace, London, W2 5JT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 23 August 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Banker

DAY, Joanna Clare

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 January 2014
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLWOOD, Michael

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 August 2011
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 August 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEORGE, Philip Anthony

• Correspondence address: 53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 January 2003
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYHOW, John Robert Davy

• Correspondence address: 36 Holbrook Lane, Chislehurst, Kent, BR7 6PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 March 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Risk Director

HODKIN, Carolyne Jane, Ms.

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 April 2017
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLOCK, Keith William

• Correspondence address: Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 January 2003
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 October 2005
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 May 1999
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PACKE, Maxwell Gordon

• Correspondence address: Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 23 August 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

PRIEST, David Peter

• Correspondence address: 5 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 1995
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSELL, Philip Andrew

• Correspondence address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 June 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROUGIER, Alan Toby

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 October 2005
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Specialised Finance

SHAMA, Philip Isaac

• Correspondence address: 74 Grange Gardens, Pinner, Middlesex, HA5 5QF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1996
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

SQUIRES, Alan Paul

• Correspondence address: 18 Spoonley Wood, Bancroft Park, Milton Keynes, Buckinghamshire, MK13 0RD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 April 2007
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Steven James

• Correspondence address: 27 Symonds Way, Mawsley, Kettering, Northamptonshire, NN14 1GW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 October 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

TOWNSEND, Andrew Christopher

• Correspondence address: 2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 1996
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

ULPH, Anthony John

• Correspondence address: Helmsley House, 66 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 March 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

WEIR, Robert John Stuart

• Correspondence address: 5 Dyke Close, Hove, East Sussex, BN3 6DB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 23 August 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Gavin Raymond

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 7 September 2018
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITFIELD, Brian Richard Bates

• Correspondence address: Nobles Farm, Saunderton, High Wycombe, Buckinghamshire, HP14 4HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 23 August 1992
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Company Director

WISE, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 April 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WORTHINGTON, Robert John

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 August 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

YOUNG, Duncan James Wilson

• Correspondence address: 40 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 23 August 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director