Advanced company searchLink opens in new window

PF FINANCING OLD CO LIMITED

Company number 03716362

Filter officers

Filter officers

Officers: 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

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

LEA, Lyndon

Correspondence address
38 Trevor Square, London, SW7 1DY
Role Resigned
Secretary
Appointed on
13 May 1999
Resigned on
15 October 1999

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

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