PRODUCT FINANCE LIMITED

Company number 03287207

28 officers / 26 resignations

LEE-RICHARDS, Gareth Maurice

• Correspondence address: 20 Holmesdale Road, Teddington, Middlesex, TW11 9LF
• Role: Secretary
• Appointed on: 1 October 2003
• Nationality: British

PRISSELL, Michael John

• Correspondence address: 4 Sycamore Drive, Langport, Somerset, TA10 9TL
• Role: Director
• Date of birth: August 1942
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom

BILLIMORE HUGHES, Lisa Ann

• Correspondence address: 19 Hemsby Road, Chessington, Surrey, KT9 2DY
• Role (Resigned): Secretary
• Appointed on: 6 July 2003
• Resigned on: 1 October 2003
• Nationality: British

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed on: 20 August 2000
• Resigned on: 15 October 2001
• Nationality: British

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 18 May 1999
• Nationality: British

HAYES, Daniel Edward Laurence

• Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 6 July 2003
• Nationality: British

HOPE, Neil Christopher

• Correspondence address: 45 Skaterigg Drive, Jordanhill, Glasgow, Lanarkshire, G13 1SR
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 20 August 2000
• Nationality: British

REILLY, Martin Anthony

• Correspondence address: 12 Shawford Road, Epsom, Surrey, KT19 9SN
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 19 December 1996
• Nationality: British

RYAN, Gerard Jude

• Correspondence address: 47 Kingsmead Road, Tulse Hill, London, SW2 3HY
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 5 February 1999
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1996
• Resigned on: 9 December 1996

BRAMHALL, John Robert

• Correspondence address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 February 1999
• Resigned on: 19 May 1999
• Nationality: British

BULLOCH, Robert James Mackenzie

• Correspondence address: The Toll House Watergate, Cleish, Kinross, Fife, KY13 0LS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 1999
• Resigned on: 15 July 2001
• Nationality: British

GILLIGAN, Brendan Edward

• Correspondence address: 8 Thormanbay Lodge, Howth, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 April 2002
• Resigned on: 25 October 2002
• Nationality: Irish
• Country of residence: Ireland

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 February 1999
• Resigned on: 18 May 1999
• Nationality: British

HOPE, Neil Christopher

• Correspondence address: 45 Skaterigg Drive, Jordanhill, Glasgow, Lanarkshire, G13 1SR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 May 1999
• Resigned on: 19 April 2002
• Nationality: British

INGRAM, David Charles

• Correspondence address: 15 Arkendale Road, Glenageary, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 2002
• Resigned on: 25 October 2002
• Nationality: Irish

IVERSEN, Arnold

• Correspondence address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 December 1997
• Resigned on: 5 February 1999
• Nationality: British

LEE-RICHARDS, Gareth Maurice

• Correspondence address: 20 Holmesdale Road, Teddington, Middlesex, TW11 9LF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 9 December 1996
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: United Kingdom

MARIS, Tracey Margaret

• Correspondence address: 79 Victor Road, Teddington, Middlesex, TW11 8SP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 July 2003
• Resigned on: 1 October 2003
• Nationality: British

MARKHAM, Henry Michael

• Correspondence address: 14 Chester Row, London, SW1W
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 December 1996
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: England

RYAN, Gerard Jude

• Correspondence address: 28 Pilrig Street, Edinburgh, Midlothian, EH6 5AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 May 1999
• Resigned on: 19 April 2002
• Nationality: Irish

RYAN, Gerard Jude

• Correspondence address: 47 Kingsmead Road, Tulse Hill, London, SW2 3HY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 December 1997
• Resigned on: 5 February 1999
• Nationality: Irish

SINCLAIR, Stuart William

• Correspondence address: 32 India Street, Edinburgh, EH3 6HB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 October 2002
• Resigned on: 6 July 2003
• Nationality: British
• Country of residence: Scotland

STORY, Ian Graham

• Correspondence address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 October 2002
• Resigned on: 6 July 2003
• Nationality: British
• Country of residence: United Kingdom

WATKINS, Denis Christopher Roberts

• Correspondence address: 32 Twyford Avenue, London, W3 9QB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 June 1997
• Resigned on: 10 July 1997
• Nationality: British

WEBB, Sean

• Correspondence address: 16 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 April 2002
• Resigned on: 6 July 2003
• Nationality: Irish

WHELAN, Paul

• Correspondence address: 11 Crannagh Road, Rathfarnham, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 April 2002
• Resigned on: 6 July 2003
• Nationality: Irish

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1996
• Resigned on: 9 December 1996