PCT FINANCE LIMITED

Company number 03254819

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17 officers / 15 resignations

POLAR SECRETARIAL SERVICES LIMITED

Correspondence address
4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
Role
Secretary
Appointed on
9 February 2001

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4138229

MOULE, Michael Bruce

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role
Director
Date of birth
May 1946
Appointed on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
13 December 1996
Resigned on
9 February 2001

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
15 November 1996
Resigned on
13 December 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 September 1996
Resigned on
15 November 1996

ASHFORD-RUSSELL, Brian Jonathan David

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 December 1996
Resigned on
30 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATES, Sarah Catherine

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 June 2011
Resigned on
30 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CLARKE, Christopher George

Correspondence address
The Old Mill House, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
Role Resigned
Director
Date of birth
September 1944
Appointed on
13 December 1996
Resigned on
15 December 2000
Nationality
British
Country of residence
England
Occupation
Investment Manager

DICKS, Peter Frederick

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Director
Date of birth
August 1942
Appointed on
13 December 1996
Resigned on
30 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Nominee Director
Date of birth
February 1963
Appointed on
25 September 1996
Resigned on
13 December 1996
Nationality
British

GAMBLE, David John

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Director
Date of birth
February 1944
Appointed on
11 June 2002
Resigned on
30 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMES, Peter John

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 June 2011
Resigned on
30 January 2013
Nationality
British
Country of residence
Guernsey Channel Islands
Occupation
Fund Manager Retired

MONTAGU, Rupert Anthony Samuel

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2007
Resigned on
30 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RHODES, John David, Professor

Correspondence address
West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD
Role Resigned
Director
Date of birth
October 1943
Appointed on
13 December 1996
Resigned on
24 February 2006
Nationality
British
Country of residence
England
Occupation
Company Chairman

STUTTERHEIM, Cornelis Johannes Marie

Correspondence address
De Zonnebloem Straatweg 232, 3621 Bz Breukelen, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 May 1998
Resigned on
1 January 2006
Nationality
Dutch
Occupation
Executive Chairmandirector

WAKELING, Richard Keith Arthur

Correspondence address
4 Matthew Parker Street, London, SW1H 9NP
Role Resigned
Director
Date of birth
November 1946
Appointed on
13 December 1996
Resigned on
4 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Nominee Director
Date of birth
May 1965
Appointed on
25 September 1996
Resigned on
13 December 1996
Nationality
British