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SOLUTION PERSONAL FINANCE LIMITED

Company number 02493897

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Officers: 59 officers / 56 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Secretary
Appointed on
20 February 2015

UK Limited Company What's this?

Registration number
2223143

LYNCH, Stephen

Correspondence address
1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
Role Active
Director
Date of birth
November 1984
Appointed on
17 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'DONOVAN, Sarah-Jayne

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
October 1970
Appointed on
15 February 2013
Nationality
British
Country of residence
England
Occupation
Risk Director

ALDERMAN, Huw Livsey

Correspondence address
16 Crescent Road, Sidcup, Kent, DA15 7HN
Role Resigned
Secretary
Appointed on
2 May 1992
Resigned on
1 January 1993
Nationality
British
Occupation

MARTIN, Steven Philip, Doctor

Correspondence address
31 Little Birches, Sidcup, Kent, DA15 7LN
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
1 November 1996
Nationality
British

MAYDON, Gary

Correspondence address
71 Thorpe Road, Clacton On Sea, Essex, CO15 4NT
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
16 July 1991
Nationality
British

MILLS, Richard Valentine

Correspondence address
82 Melford Road, Sudbury, Suffolk, CO10 6JX
Role Resigned
Secretary
Appointed on
16 July 1991
Resigned on
19 April 1993
Nationality
British
Occupation
Chartered Secretary

SMITH, Christopher

Correspondence address
7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
12 July 1999
Nationality
British

THOMSON, Janet Elizabeth

Correspondence address
2 Leycroft Close, Canterbury, Kent, CT2 7LD
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
1 September 1995
Nationality
British

SHOP DIRECT SECRETARIAL SERVICES LTD

Correspondence address
First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
20 February 2015

Registered in a European Economic Area What's this?

Place registered
SPEKE L70 1AB ENGLAND
Registration number
3191443

ALDERMAN, Huw Livsey

Correspondence address
16 Crescent Road, Sidcup, Kent, DA15 7HN
Role Resigned
Director
Date of birth
July 1951
Appointed on
2 May 1992
Resigned on
1 January 1993
Nationality
British
Occupation

ARDEN, David Thomas

Correspondence address
64 Spylaw Bank Road, Edinburgh, United Kingdom, EH13 0JB
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 June 2010
Resigned on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAKER, Stephen Paul

Correspondence address
Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 August 2004
Resigned on
29 September 2006
Nationality
British
Occupation
Director

BALL, Gregor Frank

Correspondence address
Bramcote Lodge, Greenwalk, Bowden, Altrincham, Lancashire, WA14 2SN
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 July 2002
Resigned on
20 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services Director

BENNETT, Andrew Duce

Correspondence address
8 Huntingdon Way, Clacton On Sea, Essex, CO15 4EZ
Role Resigned
Director
Date of birth
April 1953
Appointed before
31 May 1991
Resigned on
2 May 1992
Nationality
British
Occupation
Building Society Executive

BLACK, Diane

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 April 2010
Resigned on
9 December 2011
Nationality
British
Country of residence
England
Occupation
Banker

BULLOCK, Ian Antony

Correspondence address
Brentwood, 6 Pollington Place, Crowborough, East Sussex, TN6 2NG
Role Resigned
Director
Date of birth
August 1954
Appointed on
20 December 2000
Resigned on
2 August 2002
Nationality
British
Occupation
Company Director

CHAMBERS, Elizabeth Grace

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1962
Appointed on
6 December 2006
Resigned on
30 November 2009
Nationality
American
Occupation
Business Executive

CHANDLER, Neil

Correspondence address
Aintree Innovation Centre, Park, Lane, Netherton, Bootle, L30 1SL
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 June 2010
Resigned on
16 April 2014
Nationality
British
Country of residence
England
Occupation
Financial Services Executive

CHAPMAN, Robert Stephen

Correspondence address
12 Apple Way, Chelmsford, CM2 9HX
Role Resigned
Director
Date of birth
May 1951
Appointed on
12 July 1999
Resigned on
2 August 2002
Nationality
British
Occupation
Managing Director Retail Savin

CHAUDHRY, Ali Riaz

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 April 2010
Resigned on
14 June 2011
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Banker

CHAUDHRY, Ali Riaz

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
19 January 2010
Resigned on
19 January 2010
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Banker

CLEMENTS, Nicholas

Correspondence address
Hertsmere House, 2 Hertsmere Road, London, England, E14 4AB
Role Resigned
Director
Date of birth
September 1978
Appointed on
31 August 2011
Resigned on
16 July 2013
Nationality
American
Country of residence
England
Occupation
Banker

COULSON, Kate

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 July 2018
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COULTER, John Keith

Correspondence address
23 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 August 2002
Resigned on
21 June 2006
Nationality
American
Occupation
Director Of Cvm Barclaycard

CROOK, Peter Stuart

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2004
Resigned on
31 March 2005
Nationality
British
Occupation
Managing Director

DAVIES, Richard Llewellyn

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 March 2005
Resigned on
2 October 2006
Nationality
British
Occupation
Director Business Development

EVANS, Alan

Correspondence address
Priory Cottage, 59a Liverpool Road, Chester, CH2 1AW
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 September 2000
Resigned on
26 January 2004
Nationality
British
Occupation
Director & General Manager

EVANS, Craig John

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 July 2013
Resigned on
26 June 2018
Nationality
British
Country of residence
England
Occupation
Banker

IMRIE, Euan

Correspondence address
Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT
Role Resigned
Director
Date of birth
February 1958
Appointed on
19 August 2002
Resigned on
25 November 2003
Nationality
British
Occupation
Finance Director

IVERSEN, Arnold

Correspondence address
Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
Role Resigned
Director
Date of birth
November 1947
Appointed on
26 January 2004
Resigned on
25 August 2006
Nationality
British
Occupation
Ceo Shop Direct Financial Serv

JANTZI, Mona Lynn

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 February 2015
Resigned on
21 July 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

JENKINS, Ian Paul

Correspondence address
Aintree Innovation Centre, Park, Lane, Netherton, Bootle, L30 1SL
Role Resigned
Director
Date of birth
May 1975
Appointed on
17 March 2014
Resigned on
20 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, David William

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1978
Appointed on
6 March 2017
Resigned on
3 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KERSHAW, David Wallace

Correspondence address
601 Beetham Plaza, 25 The Strand, Liverpool, L2 0XW
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 November 2003
Resigned on
20 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director