UK FINANCE LIMITED

Company number 10250295

77 officers / 56 resignations

GARNER, Johnson Daniel

• Correspondence address: Nationwide House, Pipers Way, Swindon, England, SN38 4SN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 July 2017
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HILL, Peter Anthony

• Correspondence address: 105 Albion Street, Leeds, W. Yorkshire, United Kingdom, LS1 5AS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 June 2016
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOGG, Charlotte Mary

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 September 2019
• Resigned on: 7 May 2020
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Ceo

HOYT, Robert Franklin

• Correspondence address: 1 Churchill Place, London, Uk, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 June 2016
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Uk
• Occupation: None

HUGHES, Stephen James

• Correspondence address: Oak Tree Court, Binley Business Park, Coventry, England, CV3 2UN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 May 2020
• Resigned on: 7 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JENKINS, John Michael

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2017
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: -

JOHNSON, Melanie Jane

• Correspondence address: 75 King William Street, London, Uk, EC4N 7BE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 June 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Stephen Edward

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 May 2017
• Resigned on: 16 June 2020
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: -

JORDAN, Henry

• Correspondence address: Nationwide Building Society, Pipers Way, Swindon, Wiltshire, SN38 1NW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 February 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Mortgages

KALIFA, Rohinton Minoo

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: -

KING, Marion Ruth

• Correspondence address: 2 1/2, Devonshire Square, London, Uk, EC2M 4BA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 June 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Payments

KOHLI, Arun

• Correspondence address: C/O Morgan Stanley, 20 Bank Street, Canary Wharf, London, England, E14 4AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2022
• Resigned on: 1 February 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

LEAS, Ruth

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 May 2020
• Resigned on: 7 May 2023
• Nationality: British,South African
• Country of residence: England
• Occupation: Ceo

LEMOS, Gerard Anthony

• Correspondence address: 2 Thomas More Square, London, Uk, E1W 1YN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 June 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LINDBERG, David Robert

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 October 2020
• Resigned on: 8 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

LYNAM, Paul Anthony

• Correspondence address: 1 Arleston Way, Solihull, West Midlands, United Kingdom, B90 4LH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 June 2016
• Resigned on: 1 July 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker/Director

MACPHERSON, Nicholas Ian, Lord

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 October 2017
• Resigned on: 11 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARTIN JIMENEZ, Beatriz

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 May 2020
• Resigned on: 6 May 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Executive / Global Chief Operating Officer

MARU, Vimlesh

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 July 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

MASON, Toby Julian

• Correspondence address: 1 John Street, Brighton, East Sussex, Uk, BN88 1NH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 June 2016
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manag

MATHESON, Leslie Durno

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 December 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

MCDERMOTT, Tracey Elizabeth

• Correspondence address: Standard Chartered Bank, 1 Basinghall Avenue, London, England, EC2V 5DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head, Corporate, Public & Regulatory Affairs

MCDONAGH, Francesca Jane

• Correspondence address: 8 Canada Square, London, Uk, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 June 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

MUNDY, Jeni

• Correspondence address: 1 Sheldon Square, Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 May 2020
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NAPIER, Richard Stewart

• Correspondence address: 75 King William Street, London, Uk, EC4N 7BE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 June 2016
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

O'DOHERTY, Ian

• Correspondence address: 75 King William Street, London, Uk, EC4N 7BE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 June 2016
• Resigned on: 1 July 2017
• Nationality: Irish
• Country of residence: Uk
• Occupation: Ceo

PARSONS, Mark

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 December 2018
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PLATTS, Erin Marie

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 July 2022
• Resigned on: 28 February 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Financial Services

ROBERTS, Maxwell Franklyn

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Mea Leader - Stripe

ROGERSON, Peter David

• Correspondence address: Virgin Money Plc, Jubilee House, Gosforth, Newcastle Upon Tyne, Uk, NE3 4PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 September 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager Banking

SAINSBURY, Adrian John

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 February 2021
• Resigned on: 5 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

SISMEY-DURRANT, Mark Timothy John

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 June 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Simon Peter

• Correspondence address: 80 Great Eastern Street, London, England, EC2A 3JL
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 1 July 2017
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

SOANES, David Charles Bradley

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2022
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

STUART, John David

• Correspondence address: Hsbc, 8, Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: -