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AIRE VALLEY FUNDING 3 PLC

Company number 05154132

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Officers: 15 officers / 11 resignations

SFM CORPORATE SERVICES LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Secretary
Appointed on
16 July 2004

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3920255

HARES, Ian John

Correspondence address
Bradford And Bingley, Cross Road, Crossflats, Bingley, West Yorkshire, England, BD16 2UA
Role
Director
Date of birth
December 1958
Appointed on
1 December 2013
Nationality
British
Country of residence
England
Occupation
Banker

SFM DIRECTORS (NO.2) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Appointed on
16 July 2004

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4017430

SFM DIRECTORS LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Appointed on
16 July 2004

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3920254

BELSEY, Giles Stuart

Correspondence address
Gotwick Farm, Holtye Road, East Grinstead, West Sussex, RH19 3PP
Role Resigned
Secretary
Appointed on
5 July 2004
Resigned on
16 July 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 June 2004
Resigned on
5 July 2004

BELSEY, Giles Stuart

Correspondence address
Gotwick Farm, Holtye Road, East Grinstead, West Sussex, RH19 3PP
Role Resigned
Director
Date of birth
November 1975
Appointed on
5 July 2004
Resigned on
16 July 2004
Nationality
British
Occupation
Solicitor

FRANKS, Mary Bernadette

Correspondence address
130 Skipton Road, Ilkley, West Yorkshire, LS29 9BQ
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 January 2007
Resigned on
26 February 2008
Nationality
Irish
Occupation
Solicitor

GILLESPIE, Christopher Donald

Correspondence address
Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 November 2005
Resigned on
9 January 2007
Nationality
British
Country of residence
England
Occupation
Group Lending Director

HUTCHINSON, Marc Sandford

Correspondence address
74 South Hill Park, Hampstead, London, NW3 2SN
Role Resigned
Director
Date of birth
October 1954
Appointed on
5 July 2004
Resigned on
16 July 2004
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

MCLELLAND, Phillip Alexander

Correspondence address
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 June 2009
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THORNE, Rosemary Prudence

Correspondence address
23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
16 July 2004
Resigned on
29 November 2005
Nationality
British
Occupation
Group Finance Director

WILLFORD, Christopher Patrick

Correspondence address
Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 January 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Group Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 June 2004
Resigned on
5 July 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
15 June 2004
Resigned on
5 July 2004