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RETINA FINANCE UK THREE LIMITED

Company number 06494490

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Officers: 14 officers / 11 resignations

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role
Secretary
Appointed on
13 May 2019

UK Limited Company What's this?

Registration number
2600095

DAVISON, Paul Alexander

Correspondence address
69 Grosvenor Street, London, United Kingdom, W1K 3JP
Role
Director
Date of birth
April 1988
Appointed on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOUW, Ramon Richard

Correspondence address
69 Grosvenor Street, London, United Kingdom, W1K 3JW
Role
Director
Date of birth
February 1983
Appointed on
2 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALSOP, Patricia Mary

Correspondence address
32 Fernside Road, London, SW12 8LL
Role Resigned
Secretary
Appointed on
8 February 2008
Resigned on
6 May 2015
Nationality
British

CRAIG, Miranda Cathryn

Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
Role Resigned
Secretary
Appointed on
15 July 2015
Resigned on
31 December 2016

DAVIS, Philip Stephen James

Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
Role Resigned
Secretary
Appointed on
6 May 2015
Resigned on
15 July 2015

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
5 February 2008
Resigned on
8 February 2008

BROWN, William Tudor

Correspondence address
Hillstead, Hinton Way Great Shelford, Cambridge, Cambridgeshire, CB22 5AN
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 February 2008
Resigned on
3 May 2012
Nationality
British
Country of residence
England
Occupation
Director

BUDD, Graham Stephen

Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 May 2012
Resigned on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Philip Stephen James

Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 July 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

KENNEDY, Christopher John

Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 November 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SCORE, Timothy

Correspondence address
11 Park Town, Oxford, OX2 6SN
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 February 2008
Resigned on
30 June 2015
Nationality
British
Country of residence
Chief Financial Officer
Occupation
Director

SMITH, Andrew Mark

Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 March 2017
Resigned on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
5 February 2008
Resigned on
8 February 2008