V12 RETAIL FINANCE LIMITED

Company number 04585692

23 officers / 19 resignations

DANIELS, Lisa Jane

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Secretary
• Appointed on: 2 April 2024

LAWRENCE, Rachel Michelle

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCREADIE, David Andrew

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 5 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PHILLIPS, Andrew Charles

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAYSHAW, Simon Martyn Terry

• Correspondence address: Wards End, Langbar Ilkley, Leeds, LS29 0ET
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Director

CALLAN, Simon Leigh

• Correspondence address: 42 Winterfield Drive, Bolton, Lancashire, BL3 4TE
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Accountant

HEALY-THOMAS, Gemma

• Correspondence address: One, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Secretary
• Appointed on: 14 March 2014
• Resigned on: 20 November 2020

JETHWA, Dinesh

• Correspondence address: 17 Douglas Close, Cardiff, CF5 2QT
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 1 October 2007
• Nationality: British

MORRIS, Jeremy Rich

• Correspondence address: 38 Triscombe Drive, Llandaff, Cardiff, South Glamorgan, CF5 2PN
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 14 March 2014
• Nationality: British
• Occupation: Chartered Accountant

STEVENS, Mark Philip David

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Resigned): Secretary
• Appointed on: 20 November 2020
• Resigned on: 9 February 2024

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2002
• Resigned on: 23 January 2003

ATHERTON, Anthony David

• Correspondence address: 13 Parkfield Road South, Didsbury, Manchester, Lancashire, M20 6DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 January 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Director

BOWERS, Jonathan Miles

• Correspondence address: One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 January 2013
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAYSHAW, Simon Martyn Terry

• Correspondence address: Wards End, Langbar Ilkley, Leeds, LS29 0ET
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 January 2003
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLAN, Simon Leigh

• Correspondence address: 42 Winterfield Drive, Bolton, Lancashire, BL3 4TE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 November 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Accountant

DAVIES, Nicholas Jon

• Correspondence address: Yorke House, Arleston Way, Solihull, United Kingdom, B90 4LH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 July 2006
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Scott James

• Correspondence address: 23 Barrington Road, Altrincham, Cheshire, WA14 1HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 January 2003
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Director

JARVIS, John Michael

• Correspondence address: One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 February 2011
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LYNAM, Paul Anthony

• Correspondence address: One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 January 2013
• Resigned on: 5 January 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, David John

• Correspondence address: Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan, CF24 5PJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 October 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Jeremy Rich

• Correspondence address: 38 Triscombe Drive, Llandaff, Cardiff, South Glamorgan, CF5 2PN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2007
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

PENMAN, Angus Warwick

• Correspondence address: One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 February 2011
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2002
• Resigned on: 23 January 2003