PEPPER GROUP ANZ HOLDCO LIMITED

Company number 06548576

15 officers / 12 resignations

GEMMELL, Fraser Mcleod, Dr

• Correspondence address: 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 28 March 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

MASON, Ryan James

• Correspondence address: 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 1 March 2024
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Head Of Corporate Development & Strategy

MOREY, Laurence

• Correspondence address: 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Pepper Money

LANSDOWNE, Roger Stephen

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 15 April 2021
• Nationality: British
• Occupation: Accountant

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
• Role (Resigned): Secretary
• Appointed on: 29 March 2008
• Resigned on: 31 March 2008

CULHANE, Michael Charles

• Correspondence address: West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 October 2019
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

CULHANE, Michael Charles

• Correspondence address: 139 139 Oakwood Court, Abbotsbury Road, London, W14 8JS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 March 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

DAY, Andrew David

• Correspondence address: West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 December 2019
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Data Officer

HOGG, Stephen Andrew

• Correspondence address: 114a, Cromwell Road, London, United Kingdom, SW7 4ES
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 31 March 2008
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HOTCHKIN, Simon John

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 October 2019
• Resigned on: 30 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KLEMMER, Richard Eugene

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 February 2021
• Resigned on: 1 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

KLEMMER, Richard Eugene

• Correspondence address: Carrington House, 126-130 Regent Street, London, England, W1B 5SE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 March 2008
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Jason Jones

• Correspondence address: 20 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2008
• Resigned on: 30 April 2010
• Nationality: American
• Country of residence: England
• Occupation: Director

WHITE, James Mark

• Correspondence address: Carrington House, 126-130 Regent Street, London, England, W1B 5SE
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 March 2008
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
• Role (Resigned): Director
• Appointed on: 29 March 2008
• Resigned on: 31 March 2008