BANKHALL INVESTMENT FINANCE LIMITED

Company number 04719160

12 officers / 11 resignations

MANN, Peter

• Correspondence address: Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role: Director
• Date of birth: February 1958
• Appointed on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

PHILLIIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch, Downton, Salisbury, Wiltshire, SP5 0QR
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 20 August 2008
• Nationality: British

SHARKEY, Darren William John

• Correspondence address: 17 Willoughby Road, Slough, Berkshire, SL3 8JH
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 23 April 2007
• Nationality: Irish
• Occupation: Chartered Accountant

TATE, Jeffrey Norman

• Correspondence address: 52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 17 July 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 April 2003

GORDON, Michael John

• Correspondence address: Kerseys Boxted Church Road, Boxted, Colchester, Essex, CO4 5TH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 June 2003
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUY, Suzanne

• Correspondence address: 4 Hall Garth Mews, Sherburn In Elmet, Leeds, Yorkshire, LS25 6BF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 June 2003
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Chartered Accountant

JOHNSTON, Graham Stirling

• Correspondence address: 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 June 2003
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Accountant

LLOYD, Simon Trevor

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 October 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PENDER, Stuart Macpherson

• Correspondence address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2003
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

POYNTZ-WRIGHT, Nicholas Hugh

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2003
• Resigned on: 1 April 2003