AIGRETTE FINANCING (ISSUER) PLC

Company number 13390485

10 officers / 6 resignations

GOUGH, Celia Rosalind

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 20 November 2025

BRADLEY, Michael Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 28 November 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CHESHIRE, Ian Michael, Sir

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 14 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

THURSTON, Mark John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 August 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 12 May 2021
• Resigned on: 19 November 2025

BUCK, Steven John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 May 2021
• Resigned on: 22 November 2023
• Nationality: British
• Place of residence: United Kingdom

DONNELLY, Anthony

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 November 2023
• Resigned on: 27 November 2024
• Nationality: British
• Place of residence: United Kingdom

HIRST, John Raymond

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 May 2021
• Resigned on: 24 January 2024
• Nationality: British
• Place of residence: United Kingdom

RIVAZ, Rosalind Catherine, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 January 2024
• Resigned on: 13 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SIMPSON, Peter John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 May 2021
• Resigned on: 4 August 2024
• Nationality: British
• Place of residence: England