PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Company number 03204842

15 officers / 10 resignations

SIVASUBRAMANIAN, Laxmi

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Active): Secretary
• Appointed on: 5 August 2022

KAY, Allan Howard

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLER, Stephen Daniel

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Broker

RUBINS, Brian Leslie

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Active): Director
• Date of birth: December 1939
• Appointed on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUBINS, Jonathan

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 24 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISK, Claire

• Correspondence address: 7 Baldock Road, Letchworth, Hertfordshire, SG6 3LB
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 22 August 2008
• Nationality: British

KEEN, Frances Betty

• Correspondence address: 9 Springfield Road, London, NW8 0QJ
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 16 May 2001
• Nationality: British

NYKERK, Gerald David

• Correspondence address: 44 St Clements Drive, Leigh On Sea, Essex, SS9 3BJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 9 May 2007
• Nationality: British

PIPER, Robert Jeffrey

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 5 August 2022
• Nationality: British

RUBINS, Jonathan

• Correspondence address: 5 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 1 April 2003
• Nationality: British

WOOD, Maurice Thomas

• Correspondence address: 10 Wellington Court, Shelton Street, London, WC2H 9JS
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 2 June 1997
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1996
• Resigned on: 31 May 1996

SOUTHERN FUNDING LIMITED

• Correspondence address: 94-96 Wigmore Street, London, W1U 3RQ
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 1 April 2003

KEEN, Howard Ramon

• Correspondence address: Business And Technology Centre, Suite F8, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 31 May 1996
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 May 1996
• Resigned on: 31 May 1996