SURREY ASSET FINANCE LIMITED

Company number 02740386

31 officers / 29 resignations

CARVER, Ryan John

• Correspondence address: Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GINTY, Thomas James Martin

• Correspondence address: Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BANNAYI, Basil Lawrence

• Correspondence address: Hill Cottage, Devon Court Sutton At Hone, South Darenth, Kent, DA4 9EP
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Director

BANNAYI, Sally

• Correspondence address: Oakleigh Church Walk, Wilmington, Dartford, Kent, DA2 7EL
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Business Woman

BANNAYI, Sally

• Correspondence address: Oakleigh Church Walk, Wilmington, Dartford, Kent, DA2 7EL
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Business Woman

CHAN, Stan Choong Fai

• Correspondence address: 49 Atwood Avenue, Richmond, Surrey, TW9 4HF
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 15 July 2010
• Nationality: British

CURTIS, Philip Edward

• Correspondence address: 6 Westmeads, Guildford, GU2 7ST
• Role (Resigned): Secretary
• Appointed on: 21 August 1996
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Finance Director

DAVIES, Philip John

• Correspondence address: Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, Uk, KT6 7EL
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 9 June 2011

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1992
• Resigned on: 17 August 1992

AUST, Roger Anthony

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 1998
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANNAYI, Basil Lawrence

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 September 1992
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNAYI, Sally

• Correspondence address: Oakleigh Church Walk, Wilmington, Dartford, Kent, DA2 7EL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 August 1992
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Business Woman

BARLEY, Michael James

• Correspondence address: 20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2002
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

BOOKER, Murray

• Correspondence address: Downsview House, Lewes Road, West Meston, West Sussex, BN6 8RL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 October 2000
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Company Director

CHATHA, Theovinder Singh

• Correspondence address: 10 Crown Place, London, England, EC2A 4FT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 27 April 2017
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURTIS, Philip Edward

• Correspondence address: 6 Westmeads, Guildford, GU2 7ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 August 1996
• Resigned on: 16 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE VRIES, Guy Kevin

• Correspondence address: Thorn Cottage, Downe Road, Keston, Kent, BR2 6AD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 August 1996
• Resigned on: 22 August 2000
• Nationality: English
• Country of residence: England
• Occupation: Finance Broker

DINE, David James

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 February 1996
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINE, David James

• Correspondence address: 4 Sloane Gardens, Orpington, Kent, BR6 8PG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 August 1992
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREWER, Rachelle Ann

• Correspondence address: Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 July 2015
• Resigned on: 21 November 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GREGG, Michelle

• Correspondence address: 67 Tredegar Road, Wilmington, Kent, DA2 7AY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 August 2004
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

HARDISTY, David Garfield

• Correspondence address: Linross, Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 August 1996
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

MCDONALD, Ian

• Correspondence address: 1 The Lilacs, Barkham, Wokingham, Berkshire, RG41 4UT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 August 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

MORT, John Russell

• Correspondence address: 32 Lyncombe Close, Cheadle Hulme, Cheadle, Cheshire, SK8 7RB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 January 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Co Director

PLANT, David Allan

• Correspondence address: Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 21 November 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRICE, Nicholas John

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 2012
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STONE, Roger Harold

• Correspondence address: Tolworth Tower, 11th Floor, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7EL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 March 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

STONE, Roger Harold

• Correspondence address: Mayor House Farm, Farley Heath, Albury, Guildford, Surrey, GU5 9EW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 August 1996
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLVAARDT, Jakobus Stefanus

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 6 December 2012
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1992
• Resigned on: 17 August 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1992
• Resigned on: 17 August 1992