DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

Company number 11911574

19 officers / 11 resignations

D'SOUZA, Karen

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Active): Secretary
• Appointed on: 16 February 2023

COLL, Nicole

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

D'AMMASSA, Carl Mark

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRATHWOHL, Thomas Judd

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 11 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAWRENCE, Sheryl Arlene

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Gavin Peter

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STENRØD, Haakon

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 13 May 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

STEPHENS, Mark St John

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Sarah Louise

• Correspondence address: 196 Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Secretary
• Appointed on: 1 March 2020
• Resigned on: 31 December 2020

MAW, Timothy Ian

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 29 November 2022

MORRIS, Gavin

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Resigned): Secretary
• Appointed on: 29 November 2022
• Resigned on: 16 February 2023

MORRIS, Gavin Peter

• Correspondence address: 12 Groveland Court, London, England, EC4M 9EH
• Role (Resigned): Secretary
• Appointed on: 28 March 2019
• Resigned on: 20 April 2020

WILLIAMS, Chloe

• Correspondence address: 196 Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 1 March 2021

BAINES, John Duncan

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 April 2019
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Carole Vera

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 April 2019
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAILEY, Christopher Neville

• Correspondence address: 12 Groveland Court, London, England, EC4M 9EH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 March 2019
• Resigned on: 3 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENE, Stephen

• Correspondence address: St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 13 May 2020
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNER, Simon Henry

• Correspondence address: 12 Groveland Court, London, England, EC4M 9EH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 April 2019
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DEN BERGH, James Andrew Gereard

• Correspondence address: 12 Groveland Court, London, England, EC4M 9EH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 11 April 2019
• Resigned on: 13 May 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director