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CHASE DE VERE LOANS LIMITED

Company number 03811278

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Officers: 29 officers / 27 resignations

CHAPMAN, Gavin Paul

Correspondence address
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England, M5 3EJ
Role
Secretary
Appointed on
28 September 2010

CHAPMAN, Gavin Paul

Correspondence address
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England, M5 3EJ
Role
Director
Date of birth
September 1968
Appointed on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKS, David Michael

Correspondence address
Belville House Carlton Road, Kibworth Harcourt, Leicester, Leicestershire, LE8 0PE
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
20 February 2000
Nationality
British

GILES, Nigel James

Correspondence address
8 Knights Hill, Naseby, Northamptonshire, NN6 6AH
Role Resigned
Secretary
Appointed on
20 February 2000
Resigned on
18 June 2002
Nationality
British

GILES, Nigel James

Correspondence address
3 Worsh Close, Whetstone, Leicester, LE8 6QS
Role Resigned
Secretary
Appointed on
20 August 1999
Resigned on
1 December 1999
Nationality
British

HUDSON, John Gerard

Correspondence address
6 Fielding Lane, Ratby, Leicester, LE6 0AS
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
12 December 2008
Nationality
British
Occupation
Secretary And Director

MORRISSY, Clare Elizabeth

Correspondence address
238 Strines Road, Strines, Stockport, Cheshire, SK6 7GA
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
19 July 2005
Nationality
British

ORGAN, Robert Charles William

Correspondence address
Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
Role Resigned
Secretary
Appointed on
12 December 2008
Resigned on
28 September 2010
Nationality
British
Occupation
Director

RICHARDS, Douglas John

Correspondence address
Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
17 August 2007
Nationality
British
Occupation
Director

STEINBACH, Simon

Correspondence address
12 Knighton Heyes, 6c Ratcliffe Road, Leicester, Leicestershire, LE2 3TB
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
13 August 2007
Nationality
German
Occupation
Director

THOMASON, Richard Stephen Jeremy

Correspondence address
Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
Role Resigned
Secretary
Appointed on
19 July 2005
Resigned on
30 April 2006
Nationality
British
Occupation
Financial Director

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
21 July 1999
Resigned on
20 August 1999

BROOKS, David Michael

Correspondence address
Belville House Carlton Road, Kibworth Harcourt, Leicester, Leicestershire, LE8 0PE
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 August 1999
Resigned on
20 February 2000
Nationality
British
Occupation
Managing Director

CLARK, Lawrence Valentine

Correspondence address
Horninghold House Nevill Court, Holt View Stockerston Lane, Great Easton Leicester, Leicestershire, LE16 8TD
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 July 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Mortgage Broker

CROSSMAN, Antony Kenneth

Correspondence address
Waters Edge, 5 Aspens Hollow, Thringstone, Leicester, LE67 8PX
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 March 2008
Resigned on
12 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEET, Mark Russell

Correspondence address
Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 April 2006
Resigned on
10 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUHER, David

Correspondence address
Glebe Lodge, 4 Aspens Hollow Thringstone, Coalville, Leicestershire, LE67 8PX
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 July 2005
Resigned on
12 December 2008
Nationality
British
Country of residence
England
Occupation
Director

GARDNER, Douglas

Correspondence address
Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 June 2002
Resigned on
19 July 2005
Nationality
British
Occupation
Chief Executive

GILES, Nigel James

Correspondence address
8 Knights Hill, Naseby, Northamptonshire, NN6 6AH
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 December 1999
Resigned on
30 April 2005
Nationality
British
Occupation
Director

HUDSON, John Gerard

Correspondence address
6 Fielding Lane, Ratby, Leicester, LE6 0AS
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 August 2007
Resigned on
12 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary And Director

HUMM, Peter Wilson

Correspondence address
8 Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 December 1999
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRSCH, Michael Terence

Correspondence address
Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 March 2007
Resigned on
20 March 2009
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

OPPELT, Dietram Willibald

Correspondence address
Burgwedeler Strasse 49b, Hannover, Lower Saxony 30657, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 February 2007
Resigned on
24 May 2007
Nationality
Germany
Occupation
Director

ORGAN, Robert Charles William

Correspondence address
Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 September 2007
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Douglas John

Correspondence address
Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Director
Date of birth
October 1967
Appointed on
3 April 2006
Resigned on
30 August 2007
Nationality
British
Occupation
Director

THOMASON, Richard Stephen Jeremy

Correspondence address
Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
Role Resigned
Director
Date of birth
February 1956
Appointed on
18 June 2002
Resigned on
30 April 2006
Nationality
British
Occupation
Financial Director

WAUGH, Simon John

Correspondence address
Fairways, Berry Lane Worpleston, Woking, GU22 0RH
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 February 2006
Resigned on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WOOD, Kevan Stephen

Correspondence address
28 High Street, Tadloe, Cambridgeshire, SG8 0ES
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 July 2005
Resigned on
18 January 2007
Nationality
British
Occupation
Compliance Officer

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
21 July 1999
Resigned on
20 August 1999