Advanced company searchLink opens in new window

SAVILLS FINANCE HOLDINGS PLC

Company number 02794955

Filter officers

Filter officers

Officers: 35 officers / 30 resignations

COX, Christine Lynn

Correspondence address
33 Margaret Street, London, United Kingdom, W1G 0JD
Role Active
Secretary
Appointed on
10 June 2013

LEE, Christopher Michael

Correspondence address
33 Margaret Street, London, United Kingdom, W1G 0JD
Role Active
Secretary
Appointed on
25 May 2011
Nationality
British

LEE, Christopher Michael

Correspondence address
33 Margaret Street, London, United Kingdom, W1G 0JD
Role Active
Director
Date of birth
December 1965
Appointed on
11 August 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

RUSSELL, Matthew Anthony

Correspondence address
33 Margaret Street, London, United Kingdom, W1G 0JD
Role Active
Director
Date of birth
May 1976
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHAW, Simon James Blouet

Correspondence address
33 Margaret Street, London, W1G 0JD
Role Active
Director
Date of birth
February 1965
Appointed on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ANGELL, Jonathan Charles

Correspondence address
15 Alba Gardens, London, NW11 9NS
Role Resigned
Secretary
Appointed on
21 June 1993
Resigned on
29 July 1993
Nationality
British
Occupation
Solicitor

CUTLER, Tina Lynne

Correspondence address
24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
24 February 2004
Nationality
British

EAST, Michaela Frances

Correspondence address
19 Station Road, Gomshall, Surrey, GU5 9LQ
Role Resigned
Secretary
Appointed on
17 May 2006
Resigned on
10 June 2013
Nationality
British

HILDREY, Christina Elspeth

Correspondence address
68 Montholme Road, London, SW11 6HY
Role Resigned
Secretary
Appointed on
6 November 1997
Resigned on
1 July 2001
Nationality
British

LATHAM, Clare Jacqueline

Correspondence address
Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW
Role Resigned
Secretary
Appointed on
29 July 1993
Resigned on
6 November 1997
Nationality
British
Occupation
Company Director

MICHELSON-CARR, Ruth Tessa

Correspondence address
26 Limes Avenue, London, N12 8QN
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
17 May 2006
Nationality
British

YOUNG, Amilha

Correspondence address
33 Margaret Street, London, W1G 0JD
Role Resigned
Secretary
Appointed on
15 May 2017
Resigned on
31 July 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 March 1993
Resigned on
21 June 1993

ADAMS, Aubrey John

Correspondence address
Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP
Role Resigned
Director
Date of birth
October 1949
Appointed on
29 July 1993
Resigned on
7 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ANGELL, Jonathan Charles

Correspondence address
15 Alba Gardens, London, NW11 9NS
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 June 1993
Resigned on
29 July 1993
Nationality
British
Occupation
Solicitor

BLOTT, Godfrey Alexander

Correspondence address
16 Royal Avenue, London, SW3 4QF
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 December 1998
Resigned on
7 April 2000
Nationality
British
Occupation
Managing Director

CAPTAIN, Anthony Albert

Correspondence address
Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF
Role Resigned
Director
Date of birth
November 1946
Appointed on
29 July 1993
Resigned on
26 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

CHILTON, Mark Adrian

Correspondence address
Spinnakers Tamarisk Walk, East Wittering, Chichester, West Sussex, PO20 8DQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
10 December 1997
Resigned on
14 December 2001
Nationality
United Kingdom
Country of residence
England
Occupation
Director Financial Services

CRAIG, David John Alastair

Correspondence address
Oswaldkirk Hall, Oswaldkirk, York, North Yorkshire, YO62 5XT
Role Resigned
Director
Date of birth
November 1947
Appointed on
15 May 1996
Resigned on
1 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEAN, James Fitzroy

Correspondence address
East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
Role Resigned
Director
Date of birth
August 1954
Appointed on
29 July 1993
Resigned on
4 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DEAN, Robert Lewis

Correspondence address
52 Addison Avenue, London, W11 4QP
Role Resigned
Director
Date of birth
February 1940
Appointed on
29 July 1993
Resigned on
12 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HALL, Rodney Frank

Correspondence address
The Old Vicarage, Ashmansworth, Newbury, Berkshire, RG20 9SG
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 July 1995
Resigned on
16 January 1998
Nationality
British
Occupation
Investment Manager/Banker

HARRIS, Mark Edward

Correspondence address
Bracadale 178 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5AF
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 March 2002
Resigned on
3 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HOPE, Simon Richard

Correspondence address
Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 May 1996
Resigned on
5 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JOHNS, Michael Charles

Correspondence address
Dormers, Littleworth Lane, Esher, Surrey, KT10 9PF
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 June 1993
Resigned on
29 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MANNING, Christopher Michael

Correspondence address
Firethorn, 6 Oxshott Way, Cobham, Surrey, KT11 2RT
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 May 1996
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Surveyor

MCKELLAR, Robert Alexander James

Correspondence address
The Gables 55 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 May 1996
Resigned on
1 August 1996
Nationality
British
Occupation
Accountant

MILLS, Simon James

Correspondence address
Treetops, Forest Road Nomansland, Salisbury, Wiltshire, SP5 2BN
Role Resigned
Director
Date of birth
August 1966
Appointed on
15 May 1996
Resigned on
31 May 1998
Nationality
British
Occupation
Company Director

O'DONNELL, Danny

Correspondence address
23 Eltham Park Gardens, Eltham, London, SE9 1AJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 August 2000
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RANDALL, Gregory Lawrence

Correspondence address
Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 July 1993
Resigned on
26 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

SLATER, Adam Hearne

Correspondence address
10 Bushnell Road, London, SW17 8QP
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 July 1993
Resigned on
22 December 1995
Nationality
British
Occupation
Chartered Surveyor

STEVENSON, Nicholas John

Correspondence address
Park House Park Lane, Tolleshunt Knights, Maldon, Essex, CM9 8HB
Role Resigned
Director
Date of birth
January 1955
Appointed on
29 July 1993
Resigned on
12 December 1994
Nationality
British
Country of residence
England
Occupation
Financier

TAYLOR, David James

Correspondence address
86 Feversham Avenue, Queens Park, Bournemouth, Dorset, BH8 9NJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
29 July 1993
Resigned on
26 April 1996
Nationality
British
Occupation
Finance Company Director

YOUNG, Duncan James Wilson

Correspondence address
40 Calonne Road, Wimbledon, London, SW19 5HJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
15 May 1996
Resigned on
30 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 March 1993
Resigned on
21 June 1993