FIN HOLDINGS LIMITED

Company number 06288635

19 officers / 16 resignations

JENNINGS, David John

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, Greatermanchester, M3 3EB
• Role: Director
• Date of birth: October 1965
• Appointed on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JORDAN, Keith Stuart

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, Greatermanchester, M3 3EB
• Role: Director
• Date of birth: June 1952
• Appointed on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Matthew James

• Correspondence address: Foresight Group, Eca Court, South Park, Sevenoaks, Kent, United Kingdom, TN13 1DU
• Role: Director
• Date of birth: July 1981
• Appointed on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance - Investment Manager (Corporate Finance)

BILLINGHAM, Craig John

• Correspondence address: 22 High Stell, Middleton St George, Darlington, County Durham, DL2 1UN
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Finance Director

MARRINER, James

• Correspondence address: 7 Victoria Mews, Jesmond, Newcastle, Tyne & Wear, NE2 1ER
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 27 September 2012
• Nationality: British

NICHOLSON, Clive

• Correspondence address: 8 Stamford Bridge Road, Dunnington, York, United Kingdom, YO19 5LL
• Role (Resigned): Secretary
• Appointed on: 19 April 2011
• Resigned on: 22 April 2013

SMITH, Richard Adam

• Correspondence address: 2 Wildair Close, Darlington, County Durham, DL2 2FN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 31 December 2009
• Nationality: British

TERRY, Christopher Malcolm

• Correspondence address: Unit A, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PU
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 26 June 2013

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2007
• Resigned on: 28 August 2007

BILLINGHAM, Craig John

• Correspondence address: 22 High Stell, Middleton St George, Darlington, County Durham, DL2 1UN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 August 2007
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, John

• Correspondence address: Flat 5 2 Abbotsford Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 November 2007
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Company Director

LING, Philip Henry

• Correspondence address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 November 2007
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACALLAN, Tom

• Correspondence address: Unit A, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 July 2011
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MARRINER, James

• Correspondence address: 7 Victoria Mews, Jesmond, Newcastle, Tyne & Wear, NE2 1ER
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 November 2007
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Clive

• Correspondence address: Unit A, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 April 2011
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSS, Nicholas Robert William

• Correspondence address: 260 Sheen Lane, East Sheen, London, SW14 8RL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 November 2007
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RUTTER, David

• Correspondence address: Seaton Ryde, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 November 2007
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Unit A, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 February 2013
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2007
• Resigned on: 28 August 2007