Cross Check

WOODCHESTER CREDIT LIMITED

Company Number

00962324

Private limited company
Dissolved
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GIRLING, Paul Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

CRICHTON, Susan Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

DRAZIN, Shirley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 St Lawrence Close Edgware Middlesex HA8 6RB

GREEN, Peter Harvey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

HAYES, Daniel Edward Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

LANG, Tilly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom

OWENS, Jennifer Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat A 55 Agate Road London W6 0AL

RYAN, Gerard Jude

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Pilrig Street Edinburgh EH6 5AJ

SHAH, Kalpna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom

FN SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

BARKER, John Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Codrington Court 243 Rotherhithe Street London SE16 1FT

BARR, Ciaran Joseph, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Ireland

BELLIER, Michael Marie Dominique

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Melton Court Old Brompton Road London SW7 3JQ

BELLISSEN, Jean Francois

Date of Birth
Role
Resigned
Director
Occupation
Company Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strada Delle Terrazze 56/12 Turin 10133 Italy

BERRY, Duncan Gee

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
England

BLACKBURN, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

BONNET, Michel Maurice Denis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29a Bolton Gardens London SW5 0AQ

BRUNYATE, John Maitland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Winter Lodge 95 Middlemead Hook Basingstoke Hampshire

BUICK, Craig Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Durkar Court Durkar West Yorkshire WF4 3QR

BULLOCH, Robert James Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Toll House Watergate Cleish Kinross Fife KY13 0LS

CAMERON, Ewan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Heathfield Gardens London W4 4JU

CHESTERFIELD, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Frognal Close London NW3 6YB
Country of Residence
United Kingdom

CULLEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Palmerston Road Dublin 6

DARMAYAN, Bernard Louis Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Bamking
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Tite Street Chelsea London SW3 4JA

DE RIDDER, Kimon Celicourt Macris, Dr

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

DODDRELL, Paul Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Ireland

DRAVET, Antoine

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
7 Bis Rue Dufetel 78150 Le Chesnay 78150 FOREIGN France

EVANS, Kellie Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

FERGUSON, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

FLORENCE, Duncan Paul Marsden

Date of Birth
Role
Resigned
Director
Occupation
Finance Information Technology
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 High Drive New Malden Surrey KT3 3UG
Country of Residence
United Kingdom

FLYNN, William John

Date of Birth
Role
Resigned
Director
Occupation
Legal & Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

GARDEN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

GASKIN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Ge Consum
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Farrer Lane Oulton Leeds LS26 8JJ

GEORGEU, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209 Park St Lane Park Street St Albans Hertfordshire AL2 2BA

GILLIGAN, Brendan Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Thormanbay Lodge Howth County Dublin IRISH Ireland
Country of Residence
Ireland

Ge Capital Corporation (Holdings)

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT United Kingdom