DIGNITY FINANCE PLC

Company number 04488292

24 officers / 19 resignations

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Secretary
• Appointed on: 31 July 2023

BROWN, Richard James

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WENSLEY, Chris

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 27 November 2018
• Nationality: British

WILLIAMSON, Robert Douglas

• Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 16 April 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2002
• Resigned on: 26 November 2002

CHANNON, Gary Andrew Scott

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Kate Alexandra

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 27 January 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Andrew Richard

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 November 2002
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIOTT SHIRCORE, Graham

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 28 June 2023
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HINDLEY, Peter Talbot

• Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 December 2002
• Resigned on: 28 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUDD, Andrew

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHBURY, Alan

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 November 2002
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OGDEN, Darren

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 October 2006
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, James William

• Correspondence address: 108 Park Hill, Moseley, Birmingham, West Midlands, B13 8DS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 November 2002
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 26 November 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 26 November 2002