OAKWOOD HOMELOANS HOLDINGS LIMITED

Company number 05092305

24 officers / 21 resignations

LANSDOWNE, Roger Stephen

• Correspondence address: The Watermill, Broughton, Skipton, North Yorkshire, BD23 3AG
• Role (Active): Secretary
• Appointed on: 2 April 2004
• Nationality: British

FOX, James Michael

• Correspondence address: The Watermill, Broughton, Skipton, North Yorkshire, BD23 3AG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVETT, Nicholas

• Correspondence address: The Watermill, Broughton, Skipton, North Yorkshire, BD23 3AG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2004
• Resigned on: 2 April 2004

ALLEYNE, Hugo Sean

• Correspondence address: The Watermill, Broughton, Skipton, North Yorkshire, BD23 3AG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 April 2022
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAMBER, James Oliver Michael

• Correspondence address: 22 Gledhow Gardens, Flat 4, London, SW5 0AZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 June 2006
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Banking

CARR, Adrian James

• Correspondence address: 33 Cecile Park, London, N8 9AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 June 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CULHANE, Michael Charles

• Correspondence address: 139 Oakwood Court, London, W14 8JS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 April 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

DANIEL, Leonora Veronica

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 April 2011
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GEBHART, Roger

• Correspondence address: 1623 Lake Wilderness Ln, Kingwood, Tx 77345, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 February 2005
• Resigned on: 27 January 2006
• Nationality: American
• Occupation: Finance

GORELIK, Eugene

• Correspondence address: The Old Sawmill, Broughton Hall Business Park, Broughton, Skipton, North Yorkshire, United Kingdom, BD23 3AE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 May 2011
• Resigned on: 22 April 2013
• Nationality: United States Citizen
• Country of residence: United Kingdom
• Occupation: Banker

HUFF, Lawrence

• Correspondence address: 92 Campden Hill Court, London, W8 7HP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 April 2004
• Resigned on: 16 June 2006
• Nationality: American
• Occupation: Director

JERRARD, David Ashley

• Correspondence address: The Watermill, Broughton, Skipton, North Yorkshire, BD23 3AG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 December 2015
• Resigned on: 25 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Banker

KAISERMAN, Bruce Scott

• Correspondence address: 92 Second Street, Garden City, New York, Usa, 11530
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 January 2009
• Resigned on: 27 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing Director

LERNER, Steven D

• Correspondence address: 11905 Durrette, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 February 2005
• Resigned on: 16 June 2006
• Nationality: Usa
• Occupation: Management

MILLER, Jason Jones

• Correspondence address: 20 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 June 2006
• Resigned on: 30 April 2010
• Nationality: American
• Country of residence: England
• Occupation: Finance Manager

PATEL, Viral Kantilal

• Correspondence address: The Watermill, Broughton, Skipton, North Yorkshire, BD23 3AG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 April 2022
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHADAGOPAN, Narayanan

• Correspondence address: Flat 2, 43 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 January 2008
• Resigned on: 29 February 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHINDELDECKER, David C

• Correspondence address: 8703 Pasture View Lane, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 February 2005
• Resigned on: 16 June 2006
• Nationality: Usa
• Occupation: Management

STEVENS, Peter Francis

• Correspondence address: 19 Pasture Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 3LP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 January 2009
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

SU, Victor

• Correspondence address: The Watermill, Broughton, Skipton, North Yorkshire, England, BD23 3AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 November 2013
• Resigned on: 16 December 2015
• Nationality: Usa
• Country of residence: England
• Occupation: Banker

WASHIDA, Masashi

• Correspondence address: The Watermill, Broughton, Skipton, North Yorkshire, BD23 3AG
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 July 2019
• Resigned on: 20 April 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Banker

WHITE, James Mark

• Correspondence address: 9 The Acres, Addingham, West Yorkshire, LS29 0LR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 February 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2004
• Resigned on: 2 April 2004