PF FINANCING OLD CO LIMITED

Company number 03716362

30 officers / 26 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Simon Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: October 1966
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Chartered Accountant

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 31 December 2007
• Nationality: British

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 15 October 1999
• Nationality: Canadian
• Occupation: Director

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1999
• Resigned on: 13 May 1999
• Nationality: British

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 June 2000
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Director

BUCHANAN, Keith Michael

• Correspondence address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 October 1999
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Chartered Accountant

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 October 1999
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Chartered Accountant

CAPPS, Jacob Richard

• Correspondence address: 3227 Mckinney Avenue No 11c, Dallas, Texas, Usa, 75204
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 May 1999
• Resigned on: 14 February 2000
• Nationality: American
• Occupation: Director

DARWENT, Robert

• Correspondence address: Flat 6, 6 Exchange Court, London, WC2R 0PP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 May 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Investor

HEPBURN, Jim

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 July 2011
• Resigned on: 5 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Finance Director

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 May 1999
• Resigned on: 23 July 2004
• Nationality: Canadian
• Occupation: Company Director

LEACH, Paul Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 October 1999
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEVITT, Michael J

• Correspondence address: 235 Lincoln Street, Englewood, New Jersey, New York 07631, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 April 2001
• Resigned on: 26 September 2001
• Nationality: United States
• Occupation: Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, Kasey

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2018
• Resigned on: 12 November 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

METROPOULOS, Charles Dean

• Correspondence address: 200 Crescent Court, Suite 1600 Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 February 2000
• Resigned on: 13 May 2004
• Nationality: Greek American
• Occupation: Chief Executive Officer

MUSE, John Rockwell

• Correspondence address: 4800 Preston Road, Dallas, Texas, Tx 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 May 1999
• Resigned on: 23 July 2004
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2009
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

ROSEN, Andrew Scott

• Correspondence address: 60 Karens Lane, Englewood Cliffs, Usa, NJ 07632
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 May 1999
• Resigned on: 10 February 2003
• Nationality: American
• Occupation: Director

SCHOFIELD, Robert John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 January 2002
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 19 February 1999
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 June 2002
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Finance Director

VELUSSI, Luca

• Correspondence address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 February 2003
• Resigned on: 23 July 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 March 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies