THE FUNDING CORPORATION LIMITED

Company number 04055624

27 officers / 24 resignations

GHARIAL, Harsimar

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Active): Secretary
• Appointed on: 4 December 2025

HANLON, Patrick

• Correspondence address: The Gate, International Drive, Solihull, West Midlands, England, B90 4WA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 14 October 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Identity verification due: 13 September 2026

IMG (UK) HOLDINGS LIMITED

• Correspondence address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Role (Active): Director
• Appointed on: 31 January 2025

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED BY SHARES
• Place registered: JERSEY
• Registration number: 121079

BROWNING, Robert John

• Correspondence address: Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 27 April 2006
• Nationality: British

BUCKLEY, Stephen William

• Correspondence address: Browning House 14 Barry Rise, Bowdon, Cheshire, WA14 3JS
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 4 April 2007
• Nationality: British

CLARKE, Adrian Graham

• Correspondence address: The Gate, International Drive, Solihull, West Midlands, England, B90 4WA
• Role (Resigned): Secretary
• Appointed on: 15 October 2020
• Resigned on: 4 December 2025

HALLIWELL, Christopher Roger

• Correspondence address: Claims Farm, Gallowsclough Lane, Norley, Frodsham, Cheshire, WA6 8LH
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 4 May 2001
• Nationality: British

PEARSON, James

• Correspondence address: The Gate, International Drive, Solihull, Birmingham, West Midlands, United Kingdom, B90 4WA
• Role (Resigned): Secretary
• Appointed on: 4 December 2025
• Resigned on: 4 December 2025

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 13 November 2000

MARTINEAU SECRETARIES LIMITED

• Correspondence address: No 1, Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 15 October 2020

UK Limited Company What's this?

• Registration number: 04242746

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 31 July 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2000
• Resigned on: 15 August 2000

ADAMS, Michael David

• Correspondence address: I M House, South Drive, Coleshill, West Midlands, B46 1DF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 May 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England

BAYLEY, Simon

• Correspondence address: The Gate, International Drive, Solihull, West Midlands, England, B90 4WA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 July 2021
• Resigned on: 23 June 2025
• Nationality: British
• Country of residence: United Kingdom

BROWNING, Robert John

• Correspondence address: Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 May 2001
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: United Kingdom

BUCKLEY, Stephen William

• Correspondence address: Browning House 14 Barry Rise, Bowdon, Cheshire, WA14 3JS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 October 2002
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: Uk

CHALLINOR, David John

• Correspondence address: The Gate, International Drive, Solihull, West Midlands, England, B90 4WA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 January 2001
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England

EDMISTON, Andrew Martin

• Correspondence address: Stone House Cottage Stonehouse Lane, Arley, Coventry, West Midlands, CV7 8GB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 April 2006
• Resigned on: 25 June 2008
• Nationality: British

EDMISTON, Robert Norman, Lord

• Correspondence address: The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 May 2001
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: Portugal

GILLESPIE, Geoffrey

• Correspondence address: Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, Surrey, GU22 0RE
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 4 May 2001
• Resigned on: 31 December 2007
• Nationality: British

HALLIWELL, Christopher Roger

• Correspondence address: Claims Farm, Gallowsclough Lane, Norley, Frodsham, Cheshire, WA6 8LH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 August 2000
• Resigned on: 30 April 2002
• Nationality: British

HUTTON, Gary Ernest

• Correspondence address: The Gate, International Drive, Solihull, West Midlands, England, B90 4WA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2011
• Resigned on: 24 December 2025
• Nationality: English
• Country of residence: United Kingdom
• Identity verification due: 13 September 2026

OGDEN, Neil Joseph

• Correspondence address: I M House, South Drive, Coleshill, West Midlands, B46 1DF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 April 2008
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom

ROWLEY, James Edward

• Correspondence address: 6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 February 2008
• Resigned on: 1 June 2008
• Nationality: British
• Country of residence: Uk

ROWLEY, James Edward

• Correspondence address: 6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 October 2000
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: Uk

TITMUSS, David John

• Correspondence address: Crisscross Lodge 4a Demage Lane, Upton, Chester, Cheshire, CH2 1EL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 October 2000
• Resigned on: 22 May 2006
• Nationality: British

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2000
• Resigned on: 15 August 2000