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AC ASSET FINANCE LIMITED

Company number 04252744

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31 officers / 31 resignations

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Secretary
Appointed on
16 July 2001
Resigned on
5 December 2001
Nationality
British
Occupation
Information Consultant

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
4 October 2004

DOWN, Carolyn Jean

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
31 October 2012

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
18 November 2005

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role Resigned
Secretary
Appointed on
31 October 2012
Resigned on
27 February 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 October 2005
Resigned on
19 July 2007
Nationality
British
Occupation
Chartered Accountant

CATERER, Sharon Jill

Correspondence address
The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 October 2005
Resigned on
27 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

CATTO, Ivor Douglas

Correspondence address
12 Burns Drive, Banstead, Surrey, SM7 1PN
Role Resigned
Director
Date of birth
August 1966
Appointed on
23 April 2003
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
16 July 2001
Resigned on
5 December 2001
Nationality
British
Country of residence
England
Occupation
Information Consultant

CLEMENTS, David Russell

Correspondence address
The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
Role Resigned
Director
Date of birth
November 1943
Appointed on
5 December 2001
Resigned on
24 April 2002
Nationality
British
Occupation
Chartered Engineer

CUTHBERT, Richard Harry

Correspondence address
Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
Role Resigned
Director
Date of birth
January 1953
Appointed on
5 December 2001
Resigned on
19 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Planner

DEVINE, Alan Sinclair

Correspondence address
42 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Head Of Risk & Portfolio Manag

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 October 2005
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ISAAC, Ian John

Correspondence address
4 San Luis Drive, Chafford Hundred, Grays, Essex, RM16 6LP
Role Resigned
Director
Date of birth
September 1963
Appointed on
4 October 2004
Resigned on
3 October 2005
Nationality
British
Country of residence
England
Occupation
Head Of Asset Finance Portfoli

LONGSTAFF, Timothy William John

Correspondence address
Pear Tree House, 64 Frenchgate, Richmond, North Yorkshire, DL10 7AG
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 October 2004
Resigned on
5 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

LUKE, Ian Richard

Correspondence address
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD
Role Resigned
Director
Date of birth
June 1973
Appointed on
7 July 2016
Resigned on
16 May 2019
Nationality
British
Country of residence
England
Occupation
Investment Banking

MCCORMACK, Lisa Philomena

Correspondence address
29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
Role Resigned
Director
Date of birth
October 1967
Appointed on
4 October 2004
Resigned on
5 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOSELING, Michael

Correspondence address
15 Flanchford Road, Reigate Heath, Reigate, Surrey, RH2 8AB
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 April 2002
Resigned on
4 October 2004
Nationality
British
Occupation
Finance Manager

MOSS, Mark Christopher

Correspondence address
Punter Folly, Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HA
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 February 2004
Resigned on
3 October 2005
Nationality
British
Occupation
Bank Employee

NELSON, Peter Hugh

Correspondence address
14 The Hilders, Farm Lane, Ashtead, Surrey, KT21 1LS
Role Resigned
Director
Date of birth
April 1944
Appointed on
24 April 2002
Resigned on
17 April 2003
Nationality
British
Occupation
Company Director

PAIZES, Andrew

Correspondence address
49 Crouch Lane, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8LU
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 February 2013
Resigned on
7 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

PAYNE, Brian John

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
April 1944
Appointed on
16 July 2001
Resigned on
5 December 2001
Nationality
British
Country of residence
England
Occupation
Information Consultant

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
5 December 2001
Resigned on
2 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PRIESTMAN, Richard Mark

Correspondence address
31 Hove Park Villas, Hove, Sussex, BN3 6HH
Role Resigned
Director
Date of birth
September 1956
Appointed on
5 December 2001
Resigned on
4 October 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROGERS, Julian Edwin

Correspondence address
Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 March 2009
Resigned on
27 February 2013
Nationality
British
Country of residence
England
Occupation
Bank Official

SHEPHARD, Ian Maxwell

Correspondence address
Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 August 2008
Resigned on
10 February 2009
Nationality
British
Occupation
Banker

SULLIVAN, Paul Denzil John

Correspondence address
10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 July 2008
Resigned on
27 February 2013
Nationality
British
Country of residence
England
Occupation
Banker

SUMNER, David Joslin Anthony

Correspondence address
20th Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
September 1975
Appointed on
7 July 2016
Resigned on
7 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

TUBB, Philip Anthony

Correspondence address
15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 October 2005
Resigned on
15 August 2008
Nationality
British
Occupation
Financier

ULLMAN, Stephen James

Correspondence address
Wood House, Church Lane, Chaldon, Surrey, United Kingdom, CR3 5AL
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 February 2013
Resigned on
7 July 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

WARREN, Roy Francis

Correspondence address
4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 July 2008
Resigned on
27 February 2013
Nationality
British
Country of residence
England
Occupation
Senior Director