INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED

Company number 03705742

24 officers / 22 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 15 February 2013

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• Registration number: 02791894

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: September 1969
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 15 February 2013

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 25 November 2011

LOCKWOOD, Angela

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 6 June 2007
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Chartered Secretary

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 5 September 2005
• Nationality: British

MOSS, Susan

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 29 March 2010
• Nationality: British

PHIPPS, Kenneth Desmond

• Correspondence address: 19 Howe Park, Edinburgh, Midlothian, EH10 7HF
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 21 December 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1999
• Resigned on: 7 April 1999

BEDDOWS, Peter Richard

• Correspondence address: Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLMAN, Mark Stuart

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 July 2013
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELSO, Martin Allardyce

• Correspondence address: 3 Edderston Ridge View, Clover Law, Peebles, Peeblesshire, EH45 9NB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 June 2000
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 1999
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Chartered Secretary

MCCLELLAND, Julia Margaret

• Correspondence address: East Cottage 3 Seafield, The Bush By Roslin, Pentlandfield, Midlothian, EH25 9RQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 July 2005
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Director

MCPHERSON, Donald James

• Correspondence address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 April 1999
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Chartered Secretary

PARKER, Mark Ashley

• Correspondence address: 14 Northumberland Street, Edinburgh, EH3 6LS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 October 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Nicholas John Chetham

• Correspondence address: 28 Gunter Grove, London, SW10 0UJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 July 2005
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Director

STEWART, Ian Gordon

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 September 2010
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Janet

• Correspondence address: Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, United Kingdom, EC2V 7HM
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 November 2017
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Jacqueline Teresa

• Correspondence address: 24 Queen's Crescent, Edinburgh, EH9 2BB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WHITE, Paul Matthew

• Correspondence address: Lloyds Banking Group, 21 Prince Street, Bristol, United Kingdom, BS1 4PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 2010
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1999
• Resigned on: 7 April 1999