Cross Check

C L FINANCE LIMITED

Company Number

01108021

Private limited company
Active
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BLAKE, Kevin Michael

Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
No.1 The Square Thorpe Park View Thorpe Park Leeds LS15 8GH England
Country of Residence
England

PEARS, John Simon

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

  1. Appointed as Director

Correspondence Address
No.1 The Square Thorpe Park View Thorpe Park Leeds LS15 8GH England
Country of Residence
United Kingdom

COLLINS, Mark William Gerard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

DOHERTY, Patrick Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

SWINBURNE-JOHNSON, Anthony Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Brownings Southerton Ottery St Mary Devon EX11 1SF

TODD, Roland Charles William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD United Kingdom

BERRY, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Berkeley Street London W1J 8DW
Country of Residence
United Kingdom

BRIGGS, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD United Kingdom
Country of Residence
United Kingdom

CLAPPISON, Grant

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

COLLINS, Mark William Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG
Country of Residence
United Kingdom

CORR, James Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD
Country of Residence
United Kingdom

CRAN, John Edward Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG
Country of Residence
England

CUMMINE, Ian Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Stamford Road Oakham Rutland Leicestershire LE15 6JA
Country of Residence
England

DALY, Gerard Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD United Kingdom
Country of Residence
England

DRUMMOND-SMITH, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD United Kingdom
Country of Residence
Spain

DUNN, Graham Ralph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 St Nicholas Close North Newbald York North Yorkshire YO4 3TT

EAST, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD United Kingdom
Country of Residence
England

FAREY, Michael Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD United Kingdom
Country of Residence
England

FELTON-SMITH, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD United Kingdom
Country of Residence
United Kingdom

FLAHERTY, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quays Reach Carolina Way Salford M50 2ZY
Country of Residence
England

JACKSON, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Cranford Avenue Exmouth Devon EX8 2HT

JACKSON, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Silver Street Thorverton Exeter Devon EX5 5LT

KENDRAY, Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD United Kingdom
Country of Residence
England

LAYCOCK, Christine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Sandal Way Birstall Batley West Yorkshire WF17 0RB

LUCAS, Roger William, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD United Kingdom
Country of Residence
United Kingdom

MAHON, Sean Patrick Lauritson, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR
Country of Residence
England

MCCONNELL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quays Reach Carolina Way Salford M50 2ZY
Country of Residence
England

NATHOO, Najib Abdul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Berkeley Street London W1J 8DW
Country of Residence
England

OLSSON, Jorgen Lars

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sturegatan 6 Stockholm Sweden
Country of Residence
Sweden

OWEN, Gary Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quays Reach Carolina Way Salford M50 2ZY
Country of Residence
England

POSTINGS, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Needles Point 15 Manor Road Bournemouth Dorset BH1 3ET
Country of Residence
United Kingdom

POUTIAINEN, Annika

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quays Reach Carolina Way Salford M50 2ZY
Country of Residence
Sweden

PYNE, Thomas Albert

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Resigned as Director

Correspondence Address
Copperfield Oaks Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR

ROBINS, Neil Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD United Kingdom
Country of Residence
England

SARDAL, Pontus

Date of Birth
Role
Resigned
Director
Occupation
Chief Financail Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sturegatan 6 Stockholm Se114 35 Sweden
Country of Residence
Sweden

Hoist Finance Ab

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
6 Sturegatan Stockholm 114 35 Sweden

Hoist Finance Uk Limited

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
No 1. The Square Thorpe Park View Thorpe Park Leeds LS15 8GH United Kingdom