Cross Check

BLUE MOTOR FINANCE LIMITED

Company Number

02738187

Private limited company
Active
OverviewPeopleRelated
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BARROW, Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Darenth House 84 Main Road Sundridge Kent TN14 6ER United Kingdom
Country of Residence
United Kingdom

CHAUDHRY, Ali Riaz

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Darenth House 84 Main Road Sundridge Kent TN14 6ER United Kingdom
Country of Residence
United Kingdom

JONES, Samuel Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Darenth House 84 Main Road Sundridge Kent TN14 6ER United Kingdom
Country of Residence
United Kingdom

SHARMA, Tarun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Darenth House 84 Main Road Sundridge Kent TN14 6ER United Kingdom
Country of Residence
United Kingdom

TUMULURI, Naga Prashanth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Darenth House 84 Main Road Sundridge Kent TN14 6ER United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Stuart John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Darenth House 84 Main Road Sundridge Kent TN14 6ER United Kingdom
Country of Residence
England

ALLEN, Barrie John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Herondale 4 Lon Helygen Coed Y Cwm Pontypridd Mid Glamorgan CF37 3EQ

BARRY, Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Keeper Cottage Commercial Street Ystrad Mynach Hengoed Mid Glamorgan CF82 7DY

DAVIES, Langley John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Llandennis Avenue Cyncoed Cardiff South Glamorgan CF23 6JD

HAMILTON, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Darenth House 84 Main Road Sundridge Kent TN14 6ER United Kingdom

HARE, Paul Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom

PIPER, Sean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Darenth House 84 Main Road Sundridge Kent TN14 6ER United Kingdom

WALL, Andrew Rodney Metcalfe

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Werngochen Cwm Carvan Monmouth NP25

WEAVING, Jeremy Lawrence

Role
Resigned
Secretary
Occupation
Operations Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Hallside Road Enfield London EN1 4AD

WILLIAMSON, Dawn

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Sable Close Lisvane Cardiff CF14 0GF

WILLIAMSON, Dawn

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Sable Close Lisvane Cardiff CF14 0GF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLWOOD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Fidlas Road Llanishen Cardiff South Glamorgan CF14 0NE
Country of Residence
Wales

BAMBER, James Oliver Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Gledhow Gardens Flat 4 London SW5 0AZ
Country of Residence
England

BANKS, Richard David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS United Kingdom
Country of Residence
United Kingdom

BARKER, Charles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Darenth House 84 Main Road Sundridge Kent TN14 6ER United Kingdom
Country of Residence
England

BARRY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keeper Cottage Commercial Street Ystrad Mynach Hengoed Mid Glamorgan CF82 7DY

BORG, Joshua

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Plymouth Road Summit New Jersey 07901 United States
Country of Residence
Usa

BROMFIELD, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Darenth House 84 Main Road Sundridge Kent TN14 6ER United Kingdom
Country of Residence
England

BRYANT, Richard Charles Marrable

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Figsbury House Wonston Winchester Hampshire SO21 3LW

CARR, Adrian James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cecile Park London N8 9AX
Country of Residence
United Kingdom

CARR, Adrian James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cecile Park London N8 9AX
Country of Residence
United Kingdom

COEN, Maureen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Patterson Brook Road Tuxedo Park New York 10987 United States
Country of Residence
Usa

COMBER, Andrew Wandesford Pater

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quinces London Road Sunningdale Berkshire SL5 9RY
Country of Residence
England

CONNER, Robbin William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eleven Madison Avenue New York New York 10010 3629
Country of Residence
United States

CRITCHLEY, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Strathalyn Rossett Wrexham Wrexham LL12 0GB Wales
Country of Residence
Wales

DANIEL, Leonora Veronica

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ti Soleil Lincoln Road Chalfont Heights Buckinghamshire SL9 9TG
Country of Residence
United Kingdom

DAVIES, Langley John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Llandennis Avenue Cyncoed Cardiff South Glamorgan CF23 6JD
Country of Residence
Wales

EVANS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Credit And Risk Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Queen Charlotte Drive Creigiau Cardiff South Glamorgan CF15 9NY

GEWOLB, Roger Joel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
152 Hamilton Terrace London NW8 9UX
Country of Residence
England

Blue Auto Finance

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
Darenth House 84-88 Main Road Sundridge Sevenoaks Kent TN14 6ER England