CN FINANCE PLC

Company number 05988526

32 officers / 27 resignations

THOMAS, Penelope

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Secretary
• Appointed on: 19 October 2023

CLARK, Andrew Martyn

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAYA, Kieran

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLOYDD, William James Spencer

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARCHANT, David John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Operations

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 3 October 2008
• Nationality: British

HUBAND, Harriet Rosin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 18 August 2023
• Resigned on: 19 October 2023

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 1 January 2009
• Nationality: British

MAGUIRE, Kevin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 18 August 2023
• Nationality: Other

SEALES, Sharon

• Correspondence address: 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 3 July 2007
• Nationality: British

ALLEN, Robert Lee

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 July 2017
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 February 2008
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BEALE, Timothy Mark

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 January 2016
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2011
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CALLCUTT, Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 May 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director/Solicitor

COOPER, Duncan John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 9 September 2019
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DANCEY, Darren Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 July 2017
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 July 2007
• Resigned on: 19 January 2011
• Nationality: British
• Occupation: Chartered Accountant

DAVIDSON, Paul Richmond

• Correspondence address: Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 November 2006
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Private Equity

DAVIES, Philip James

• Correspondence address: Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 June 2008
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Stephen Patrick

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Production Director

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 October 2007
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HOYLES, Robin Patrick

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 January 2016
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Land & Planning Director

MCMAHON, Jim Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 November 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMILLAN, Gary

• Correspondence address: 13 Station Road, Buzby, Glasgow, G76 8HX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 November 2006
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Banker

MORAN, John Conway

• Correspondence address: 20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 November 2006
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MUMFORD, Joanna

• Correspondence address: 25 Hugh Miller Place, Edinburgh, Midlothian, EH3 5JG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 22 November 2006
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Banker

NICHOLSON, Thomas Marshall

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 September 2019
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SHEARER, David James Buchanan

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 February 2008
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Non-Executive Director

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 July 2007
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TINKER, Nigel Christopher

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 February 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Urban Land Director

TRUSCOTT, Peter Martin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2019
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer