IL FINANCE LIMITED

Company number 02687346

22 officers / 18 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 20 February 2012

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

GRIFFITHS, Michael John David, Mr.

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role: Director
• Date of birth: February 1949
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, Murray

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role: Director
• Date of birth: April 1969
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role: Director
• Date of birth: December 1958
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 20 February 2012
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 31 May 2000
• Nationality: British

BOCHENSKI, Anthony Joseph John

• Correspondence address: Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 February 1992
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

CHESSMAN, Steven David Russell

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 August 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COTTON, Simon Christopher

• Correspondence address: Court House, Main Street, East Haddon, Northamptonshire, NN6 8BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 October 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Bank Employee

GRANT, George Alexander

• Correspondence address: Pike House, Pike Lane Kingsley, Frodsham, Cheshire, United Kingdom, WA68EJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 June 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMOND, John Sidney

• Correspondence address: 65 Poulton Road, Spital, Bebington, Merseyside, L63 9LD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 February 1993
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Assistant General Manager

HARE, Robert Brown

• Correspondence address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 June 2000
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Director

LATTO, David Harry

• Correspondence address: 35 Palace Road, Ripon, North Yorkshire, HG4 1EZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2006
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Banker

LEWIS, Robert

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 August 2009
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

MERCER, John Alexander

• Correspondence address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 10 February 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Managing Director

MORRISON, Edward James

• Correspondence address: 50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 January 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Banker

PERRY, Michael Richard

• Correspondence address: 10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 February 1993
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

RITCHIE, Carol Ann

• Correspondence address: 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 October 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SKINNER, Trevor John

• Correspondence address: 2 Tudor Court, Henly In Arden, Warwickshire, B95 4AP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 February 1993
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Assistant General Manager

STANLEY, Graham Kemble

• Correspondence address: The Willows 4 Dulas Court, Long Lane, Chester, Cheshire, CH2 1HN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 March 1993
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Fleet Dev Manager

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2006
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, David George

• Correspondence address: 3 Dimelow Court, Malpas, Cheshire
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 February 1993
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Assistant Genera Manager