Andrew Robert PUNCH

Total number of appointments 60

• Date of birth: March 1960

KESTREL NO. 5 LIMITED (13473446)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Role (Active): Director
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTREL LOANS NO.5 LIMITED (12616066)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Role (Active): Director
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTREL LOANS NO.6 LIMITED (12616009)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Role (Active): Director
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTREL 2 BIDCO LIMITED (12097171)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Role (Active): Director
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTREL 2 HOLDINGS LIMITED (11714864)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Role (Active): Director
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLIDAY RETREATS LIMITED (11483350)

• Company status: Dissolved
• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
• Role: Director
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KESTREL LOANS NO. 4 LIMITED (08594409)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
• Role (Active): Director
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTREL NO. 4 LIMITED (08649898)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
• Role (Active): Director
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTREL LOANS NO.3 LIMITED (06217844)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT SECURITIES LIMITED (01559494)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT HOMELOANS LIMITED (02807874)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT ADVANCES PLC (01800474)

• Company status: Active
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTREL ACQUISITIONS LIMITED (05055827)

• Company status: Dissolved
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTREL ADVANCES LIMITED (02807869)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT 1ST LIMITED (05020019)

• Company status: Active
• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTREL LOANS NO.2 LIMITED (05143608)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KESTREL LOANS NO.1 LIMITED (05143638)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KESTREL HOLDINGS LIMITED (05055802)

• Company status: Dissolved
• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Appointed on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NANDINA LIMITED (02734290)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 11 August 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GE MONEY SERVICING LIMITED (03859120)

• Company status: Active
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FIRST NATIONAL CORPORATE DIRECTOR LIMITED (03697030)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 29 September 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GE MONEY HOME FINANCE LIMITED (NF003070)

• Company status: Converted / Closed
• Correspondence address: Perys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 14 March 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FN14 LIMITED (03003541)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 24 February 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FIRST NATIONAL GROUP LIMITED (01929340)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 11 August 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BD (HARROW) LIMITED (00605931)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 11 August 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOUSEHOLD MORTGAGE CORPORATION LIMITED (NF003571)

• Company status: Converted / Closed
• Correspondence address: Pepys Way, 6 Forn Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 3 October 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Officer

IGROUP3 LIMITED (03730890)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

IGROUP BDA LIMITED (03675910)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GE MONEY HOME LENDING INVESTMENTS LIMITED (05151632)

• Company status: Liquidation
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Operating Officer

CREDITCHARGE (U.K.) LIMITED (00959642)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 5 September 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOUSEHOLD MORTGAGE CORPORATION LIMITED (02026572)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 3 October 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

IGROUP UK LOANS LIMITED (03749420)

• Company status: Liquidation
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GE MONEY HOME LENDING FINANCE LIMITED (05128880)

• Company status: Dissolved
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GE MONEY HOME LENDING LIMITED (03770763)

• Company status: Liquidation
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 28 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GE MONEY CONSUMER LENDING LIMITED (02248981)

• Company status: Active
• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Appointed on: 28 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer