BRITISH CREDIT TRUST HOLDINGS LIMITED

Company number 02948824

31 officers / 28 resignations

LINNELLS SECRETARIAL SERVICES LIMITED

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

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• Registration number: 3440292

FANDOZZI, Vincent Pasquale

• Correspondence address: 399 Park Avenue, 3rd Floor, New York, New York 10022, United States
• Role: Director
• Date of birth: May 1965
• Appointed on: 8 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Banker

PAPADOPOULOS, Chris

• Correspondence address: Seven Mile Capital Partners, 1370 Avenue Of The Americas, 22nd Floor, New York, New York, United States, 10019
• Role: Director
• Date of birth: February 1975
• Appointed on: 16 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance

GEWOLB, Roger Joel

• Correspondence address: 8 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Secretary
• Appointed on: 20 July 1994
• Resigned on: 31 March 1995

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: 14 July 1994
• Resigned on: 20 July 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 on: 20 July 1994
• Resigned on: 23 August 1999
• Nationality: American
• Occupation: Company Director

GISSEL, Peter

• Correspondence address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 July 1999
• Resigned on: 10 April 2003
• Nationality: Danish
• Country of residence: England
• Occupation: Chartered Accountant

GULLAN, Alan Graham Hugh

• Correspondence address: 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 August 2009
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GULLAN, Alan Graham Hugh

• Correspondence address: 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 June 2009
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GULLAN, Alan Graham Hugh

• Correspondence address: 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 April 2009
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GULLAN, Alan Graham Hugh

• Correspondence address: 55 The Ridgeway, Tonbridge, Kent, TN10 4NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 August 2008
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Adrian Richard

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 July 2009
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 27 September 1999
• Nationality: British
• Occupation: Investment Banker

LEE, Andrew Philip

• 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: England
• Occupation: Chartered Accountant

LORIMER, Mark Basil Andrew

• Correspondence address: 16 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 July 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

MILLS, Andrew John

• Correspondence address: 14 Cherry Tree Grove, Wokingham, Berkshire, RG41 4UX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 July 2009
• Resigned on: 6 August 2009
• Nationality: British
• Occupation: Chartered Accountant

MILLS, Andrew John

• Correspondence address: 14 Cherry Tree Grove, Wokingham, Berkshire, RG41 4UX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 April 2009
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Chartered Accountant

MILLS, Andrew John

• Correspondence address: 14 Cherry Tree Grove, Wokingham, Berkshire, RG41 4UX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 February 2009
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Chartered Accountant

MILLS, Andrew John

• Correspondence address: 14 Cherry Tree Grove, Wokingham, Berkshire, RG41 4UX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 August 2008
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Director

POWELL, Tamsin Cerys

• Correspondence address: 28 Gurnells Road, Seer Green, Beaconsfield, Buckinghamshire, England, HP9 2XJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 14 July 2009
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

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: 11 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: 20 July 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: 14 July 1994
• Resigned on: 20 July 1994