FIRST RETAIL FINANCE (CHESTER) LTD

Company number 02964970

38 officers / 35 resignations

MULHOLLAND, Alison Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 29 November 2017

DAVIDSON, Sean

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 22 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PRICE, Stephen John, Dr

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Stephen John Price to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 20 September 2016

GITTINS, Paul

• Correspondence address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 20 February 1995
• Nationality: British

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 29 November 2017

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 November 2001
• Nationality: British

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 25 November 2011
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 13 June 2006
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 20 February 1995
• Resigned on: 31 May 2000
• Nationality: British

PHILLIPS, Elissa Leah

• Correspondence address: Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 31 January 2001
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

ARMSTRONG, Miranda Clare

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 7 November 2019
• Resigned on: 1 October 2021
• Nationality: New Zealander
• Country of residence: United Kingdom

ASTBURY, Mark Harvey Ayrton

• Correspondence address: 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 1996
• Resigned on: 1 June 1996
• Nationality: British

BAYLEY, Sara Jayne

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 October 2019
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom

BENFIELD, Thomas David

• Correspondence address: 12th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 6 September 2017
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom

CADDICK, Simon John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 September 2015
• Resigned on: 22 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 January 2026

CAMPBELL, Ian Peter

• Correspondence address: 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 1996
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: England

DOWSON, Andrew Graham

• Correspondence address: 3 Lime Tree Avenue, Boston Spa, West Yorkshire, LS23 6DP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 1996
• Resigned on: 8 October 1996
• Nationality: British
• Country of residence: United Kingdom

FAIRBANK, Stephen

• Correspondence address: 60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 1996
• Resigned on: 25 November 1999
• Nationality: British

GITTINS, Paul

• Correspondence address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 September 1994
• Resigned on: 1 March 1996
• Nationality: British

HUNTER-BROWN, John Piers

• Correspondence address: Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 September 2015
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom

HUTCHINSON, Glenn

• Correspondence address: 27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 2002
• Resigned on: 26 September 2005
• Nationality: British

JAMIESON, Paul Nelson

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 April 2005
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom

JONES, David Charles, Sir

• Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 January 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England

KEENS, David Wilson

• Correspondence address: Dingley House 25 Harborough Road, Dingley, Market Harborough, Leicestershire, LE16 8PQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 January 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 September 1994
• Resigned on: 6 April 1995
• Nationality: British
• Country of residence: Britain

LEAMAN, Andrew Stephen

• Correspondence address: 4 Willow Court, Well Lane, Mollington, Chester, CH1 6LD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 July 1996
• Resigned on: 31 December 2002
• Nationality: British

LITTLER, Roy

• Correspondence address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 8 November 1995
• Resigned on: 25 November 1999
• Nationality: British

MAYNARD, Kenneth William

• Correspondence address: 18 Arundel Way, Billericay, Essex, CM12 0FL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 1996
• Resigned on: 23 October 1998
• Nationality: British

MEE, Robert James

• Correspondence address: 1 Feilden Court, Mollington, Chester, CH1 6LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 November 1995
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England

MURRAY, Craig William

• Correspondence address: Green Mantle 59 Birdston Road, Milton Of Campsie, Glasgow, Lanarkshire, G66 8BX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 July 1999
• Resigned on: 6 January 2000
• Nationality: British
• Country of residence: England

OAKES, Peter Roy

• Correspondence address: 10 Leamington Road, West Heath, Congleton, CW12 4PF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 March 1996
• Resigned on: 14 November 2001
• Nationality: British

ROWE, Steven Alan

• Correspondence address: 1 Cedar Park, Vicars Cross, Chester, Cheshire, CH3 5PW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 April 1995
• Resigned on: 1 March 1996
• Nationality: British

ROWLEY, James Edward

• Correspondence address: 6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 November 1995
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: Uk

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