CLAAS FINANCIAL SERVICES LIMITED

Company number 05854271

28 officers / 22 resignations

FODEN, Mark

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Secretary
• Appointed on: 31 May 2023

PFUDERER, Tobias Daniel

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 20 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member

RAMSDALE, Nicholas James

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Mark Daniel

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales

ROBSON, Jacqueline Anna

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TYRRELL, Arthur Trevor

• Correspondence address: ., Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, United Kingdom, IP28 6QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 17 May 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 31 May 2023
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2006
• Resigned on: 28 June 2006

BOSVIEUX, Arnaud

• Correspondence address: Northern Cross, Basing View, Basingstoke, RG21 4HL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 March 2013
• Resigned on: 21 October 2014
• Nationality: French
• Country of residence: England
• Occupation: Head Of Partnerships

BOYER, Jean-Michel Robert

• Correspondence address: Northern Cross, Basing View, Basingstoke, RG21 4HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 April 2016
• Resigned on: 20 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

DILLY, Benoit Claude

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2009
• Resigned on: 15 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Manager

DIX, Michael John, Mr.

• Correspondence address: Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 June 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERVAIS, Jean Francois

• Correspondence address: 72 Rue De Garches, Saint Cloud, Ile De France, France, 922210
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2006
• Resigned on: 28 May 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

GHISLANDI, Dario

• Correspondence address: 16/18, Viale Della Liberazione 16/18, Milano, Italy
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 December 2013
• Resigned on: 19 April 2016
• Nationality: Italian
• Country of residence: France
• Occupation: Business Manager Financial Services

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, RG21 4HL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 October 2014
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Operations Director

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 June 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNELLER, John Edward Charles

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2006
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Philippe

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 May 2007
• Resigned on: 1 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Head Of Strategy Corp

LAST, Clive Edward

• Correspondence address: 14 Longacre Gardens, Bury St Edmunds, Suffolk, IP33 2DX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 December 2006
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MOREAU, Vincent Serge Henri

• Correspondence address: Northern Cross, Basing View, Basingstoke, RG21 4HL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 May 2011
• Resigned on: 23 April 2012
• Nationality: French
• Country of residence: England
• Occupation: Risk Director

PANADERO, Thierry Jean Paul

• Correspondence address: 54 Hinkes Weisshof, D-47918 Tonisvorst, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2006
• Resigned on: 23 March 2009
• Nationality: French
• Occupation: Director

PERROT, Carole

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 March 2009
• Resigned on: 15 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Business Manager

SILVA, Nuno Miguel Berrones Gomes Cristina Da

• Correspondence address: Northern Cross, Basing View, Basingstoke, RG21 4HL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 April 2012
• Resigned on: 30 January 2014
• Nationality: Portugese
• Country of residence: England
• Occupation: Operations Manager

TAYLOR, Anthony Richard

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 May 2017
• Resigned on: 21 December 2023
• Nationality: English
• Country of residence: England
• Occupation: Financial Services

TAYLOR, Anthony Richard

• Correspondence address: Northern Cross, Basing View, Basingstoke, RG21 4HL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 June 2006
• Resigned on: 18 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, Nicholas William Alexander

• Correspondence address: Northern Cross, Basing View, Basingstoke, RG21 4HL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 April 2016
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATKINS, Tristan Maurice

• Correspondence address: Northern Cross, Basing View, Basingstoke, RG21 4HL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 January 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Country Manager Leasing Solutions Uk

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 28 June 2006