SUMMIT FINANCIAL HOLDINGS PLC

Company number 03908184

26 officers / 23 resignations

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
• Role (Active): Secretary
• Appointed on: 1 October 2020

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 26 June 2014
• Nationality: British
• Occupation: Director

CHEAL, Gillian

• Correspondence address: Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Solicitor

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 1 October 2020

MCCLURE, James Gordon

• Correspondence address: 11 Hurle Crescent, Clifton, Bristol, BS8 2SX
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 1 March 2000
• Nationality: British

RUST, Marilyn Vivien Ann

• Correspondence address: 8 Brecks Crescent, Brecks, Rotherham, South Yorkshire, S65 3HZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Personal Assistant

SANDERS, Simon Barry

• Correspondence address: 100 Ashmill Street, London, NW1 6RA
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 28 February 2003
• Nationality: British

TAYLOR, Alan

• Correspondence address: 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 31 July 2002

ADCOCK, Philip Bernard

• Correspondence address: The Willows, 9 Old Hall Lane, Church Broughton, Derbyshire, DE65 5DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 May 2001
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Mortgage Development Director

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2007
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONLAN, Philip Anthony

• Correspondence address: Grove Hall, Ashbourne Green, Ashbourne, Derbyshire, DE6 1JD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

DUGDALE, Michael Ian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 June 2014
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INGMAN, Simon Paul

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 July 2002
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Stanley Brennan

• Correspondence address: 20 Shatesbury Avenue, St James Park, Nottingham, Nottinghamshire, NG12 2NH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 January 2000
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIOTT, Phillip Roland

• Correspondence address: 9 Westoby Close, Shepshed, Leicestershire, LE12 9SS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 January 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLURE, James Gordon

• Correspondence address: 11 Hurle Crescent, Clifton, Bristol, BS8 2SX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 March 2000
• Resigned on: 5 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PARDOE, Jonathan Francis

• Correspondence address: Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 January 2004
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Michael Anthony

• Correspondence address: 27 Wollaton Vale, Wollaton, Nottingham, Nottinghamshire, NG8 2PD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 January 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

ROCK, Peter

• Correspondence address: Walnut House, Salts Lane, Drayton Bassett, Staffordshire, B78 3UD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 April 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Managing Director (West)

STEAD, George Robert

• Correspondence address: 9 Norman Way, Wellingborough, Northamptonshire, NN8 3PA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 November 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Development Directo

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000