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V12 PERSONAL FINANCE LIMITED

Company number 05418233

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14 officers / 10 resignations

STEVENS, Mark Philip David

Correspondence address
One, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Active
Secretary
Appointed on
20 November 2020

BOWERS, Jonathan Miles

Correspondence address
One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
Role Active
Director
Date of birth
December 1962
Appointed on
2 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Nicholas Jon

Correspondence address
One, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role Active
Director
Date of birth
September 1967
Appointed on
5 May 2005
Nationality
British
Country of residence
Wales
Occupation
Director

MCCREADIE, David Andrew

Correspondence address
One, Arleston Way, Shirley, Solihull, West Midlands, 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

HEALY-THOMAS, Gemma

Correspondence address
One, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, 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
5 May 2005
Resigned on
1 October 2007

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

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
8 April 2005
Resigned on
5 May 2005

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
Todenham House, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PA
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 May 2005
Resigned on
28 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co 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

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Date of birth
August 1989
Appointed on
8 April 2005
Resigned on
5 May 2005

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