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JTI (UK) FINANCE LIMITED

Company number 06371681

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Officers: 24 officers / 16 resignations

OGDEN, Peter James

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Secretary
Appointed on
3 February 2011

CHAMBERLAIN, Andrew

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Director
Date of birth
October 1965
Appointed on
23 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

COLTON, John Gerard

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Director
Date of birth
April 1971
Appointed on
25 March 2013
Nationality
Irish
Country of residence
England
Occupation
Accountant

DONOVAN, Gregory John

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Director
Date of birth
December 1973
Appointed on
14 January 2013
Nationality
Irish
Country of residence
England
Occupation
Accountant

SHIMOMURA, Takayuki

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Director
Date of birth
June 1976
Appointed on
5 August 2011
Nationality
Japanese
Country of residence
Switzerland
Occupation
Company Director

SILVERMAN, Lane

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Director
Date of birth
August 1958
Appointed on
5 August 2011
Nationality
French
Country of residence
Switzerland
Occupation
Treasurer

TORRAS ALOMAR, Daniel

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Director
Date of birth
September 1968
Appointed on
1 February 2014
Nationality
Spanish
Country of residence
England
Occupation
Company Director

TSUCHIDA, Hideki

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role
Director
Date of birth
June 1966
Appointed on
23 June 2008
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

BINGHAM, Andrew

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
3 February 2011
Nationality
British

WALKER, Edward Grosvenor

Correspondence address
Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
17 December 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
14 September 2007

CARR, Laura Elizabeth

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
June 1975
Appointed on
3 February 2011
Resigned on
4 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DA MOTTA EUSEBIO, Carlos Jorge

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 March 2013
Resigned on
31 January 2014
Nationality
Belgian
Country of residence
England
Occupation
Company Director

GRADDON, Simon Andrew

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
May 1978
Appointed on
10 June 2008
Resigned on
14 January 2013
Nationality
British
Country of residence
Uk
Occupation
Accountant

MURPHY, Brian Victor

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 March 2008
Resigned on
29 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIREKI, Hiroshi

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 March 2008
Resigned on
5 August 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

PELICHET, Samuel Roger

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
September 1968
Appointed on
4 November 2011
Resigned on
25 March 2013
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Company Director

PILLININI, Lorenzo

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 June 2008
Resigned on
3 February 2011
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

SOUTHGATE, Martin Andrew

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
July 1954
Appointed on
29 March 2011
Resigned on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHENT, Peter Lewis

Correspondence address
Tudor Briars, St John's Road, Farnham, Surrey, GU9 8NT
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 September 2007
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

YAMAGUCHI, Manabu

Correspondence address
Jt Building, 2-1 Toranomon 2-Chome Minato-Ku, Tokyo, 105-8422, Japan
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 September 2007
Resigned on
6 May 2010
Nationality
Japanese
Occupation
Director

YOKOYAMA, Hideki

Correspondence address
Flat 108, 20 Abbey Road, London, NW8 PBW
Role Resigned
Director
Date of birth
November 1972
Appointed on
14 September 2007
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
14 September 2007
Resigned on
14 September 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
14 September 2007
Resigned on
14 September 2007