BRITISH CREDIT TRUST FINANCE LIMITED

Company number 02942895

25 officers / 23 resignations

LINNELLS SECRETARIAL SERVICES LIMITED

• Correspondence address: Seacourt Tower, West Way, Oxford, OX2 0FB
• Role: Secretary
• Appointed on: 5 May 2000

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• Place registered: ENGLAND AND WALES
• Registration number: 3440292

HILL, Adrian Richard

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role: Director
• Date of birth: May 1958
• Appointed on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEWOLB, Roger Joel

• Correspondence address: 8 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Secretary
• Appointed before: 30 June 1994
• Resigned on: 12 August 1994
• Nationality: American
• Occupation: Director

HAYNES, Richard Arthur

• Correspondence address: Kalingalinga, 11 Pinewood Gardens College Ride, Bagshot, Surrey, GU19 5ES
• Role (Resigned): Secretary
• Appointed on: 12 August 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant

LORIMER, Mark Basil Andrew

• Correspondence address: 82 Gloucester Street, London, SW1V 4EE
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Solicitor

BLOOMSBURY REGISTRARS LIMITED

• Correspondence address: 8 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 5 May 2000

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Royex House, 5 Aldermanbury Square, London, EC2V 7LE
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 30 June 1997

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1994
• Resigned on: 30 June 1994

ATKINSON, Sam

• Correspondence address: 20 Woodhurst South, Ray Mead Road, Maidenhead, Berkshire, SL6 8NZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 October 1998
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Int Banking Consultant

GEWOLB, Roger Joel

• Correspondence address: 8 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 30 June 1994
• Resigned on: 23 August 1999
• Nationality: American
• Occupation: Director

GISSEL, Peter

• Correspondence address: Grove Cottage, Goose Rye Road, Worplesdon, Guildford, Surrey, GU3 3RJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 July 1999
• Resigned on: 15 September 1999
• Nationality: Danish
• Occupation: Chartered Accountant

HAYNES, Richard Arthur

• Correspondence address: Kalingalinga, 11 Pinewood Gardens College Ride, Bagshot, Surrey, GU19 5ES
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 August 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant

HETHERINGTON, Robert John

• Correspondence address: 3 Starling Close, Wokingham, Berkshire, RG41 3YY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 August 1994
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Financial Accountant

JONES, Robert Glyn

• Correspondence address: Mulbery House, 17 Mortons Lane, Upper Bucklebury, Berkshire, England, RG7 6QQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 August 2006
• Resigned on: 16 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUSTICE, Warren Henry

• Correspondence address: 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 July 1999
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Investment Banker

LEE, Andrew Philip, Mr.

• Correspondence address: Windsor Gate, 110 Bath Road, Slough, Berkshire, United Kingdom, SL1 3SZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 August 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LORIMER, Mark Basil Andrew

• Correspondence address: 82 Gloucester Street, London, SW1V 4EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 June 1994
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Solicitor

MANDER, Colin John

• Correspondence address: 25 Beech Grove, Chepstow, Gwent, NP16 5BD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 February 2007
• Resigned on: 16 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Risk Director

PUSZCZYNSKI, Jurek Roman

• Correspondence address: 66a Deer Park Drive, Royal Chase Arnold, Nottingham, NG5 8FS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 August 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Executive

QUINLAN, Jeremy David

• Correspondence address: Flightshoott House, Marle Place Road Brenchley, Tonbridge, Kent, TN12 7HS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 September 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Investment Banker

SINCLAIR, John Barclay

• Correspondence address: 6 Gillespie House, Virginia Park, Virginia Water, Surrey, GU25 4SU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 April 2003
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SURTEES, Anthony Conyers

• Correspondence address: Potters Hatch House, Crondall, Farnham, Surrey, GU10 5PW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 30 June 1994
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAKHAR, Rabinder

• Correspondence address: 10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 October 1998
• Resigned on: 22 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOODALL, Michael Alan

• Correspondence address: Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, Berkshire, RG8 9EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 January 2003
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1994
• Resigned on: 30 June 1994