OLD MUTUAL FINANCE (NO.3)

Company number 04558841

11 officers / 8 resignations

FORSYTHE, Paul

• Correspondence address: 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
• Role: Secretary
• Appointed on: 11 January 2006
• Nationality: British

COXON, Robert Harold

• Correspondence address: 39 Station Road, Harpenden, Hertfordshire, AL5 4XD
• Role: Director
• Date of birth: May 1960
• Appointed on: 14 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

MURRAY, Martin Charles

• Correspondence address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
• Role: Director
• Date of birth: April 1955
• Appointed on: 4 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 11 January 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2002
• Resigned on: 4 November 2002

COXON, Robert Harold

• Correspondence address: 39 Station Road, Harpenden, Hertfordshire, AL5 4XD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 December 2003
• Resigned on: 1 September 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2008
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Risk Director

HOPE, Donald Ian

• Correspondence address: 92 Copse Hill, London, SW20 0NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 November 2002
• Resigned on: 1 September 2008
• Nationality: Uk And New Zealand
• Country of residence: United Kingdom
• Occupation: Group Treasurer

KENT, John Christian William

• Correspondence address: 48 Stradella Road, Dulwich, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 November 2002
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Development

MURRAY, Katie

• Correspondence address: 8a, Highbury Crescent, Islington, London, N5 1RN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 February 2009
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2002
• Resigned on: 4 November 2002