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CIT GROUP (UK) LIMITED

Company Number

03235845

Private limited company
Dissolved
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SEUFERT, Linda

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Snow Hill London EC1A 2AY

MANDELBAUM, Eric Stephen

Date of Birth
Role
Active
Director
Occupation
None
Nationality
American

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Country of Residence
United States

ALTHEN, Rolf

Role
Resigned
Secretary
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mill House Tunbridge Road, Chew Magna Bristol Avon BS40 8SP

GODFREY FAUSSETT, Matthew Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Eswyn Road London SW17 8TR

HOUGHTON, Osbert Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Circa 2a High Street Bracknell Berkshire RG12 1AA

JOHNSON, James

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Fleming Crescent Toronto Ontario M46 2B2 Canada

PAY, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Longmeadow House Dunsford Exeter Devon EX6 7AD

STEVENSON, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Spruce Street Toronto Ontario M5A 2J2 Canada

STEVENSON, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Spruce Street Toronto Ontario M5A 2J2 Canada

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ARRINGTON, Ronnie Glenn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Circa 2a High Street Bracknell Berkshire RG12 1AA United Kingdom
Country of Residence
United States

CORTELLINI, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Holloway Drive Virginia Water Surrey GU25 4SY

COSTELLOE, Cormac

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Brighton Place Dublin 18 Ireland

DILLON, Tom

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Circa 2a High Street Bracknell Berkshire RG12 1AA
Country of Residence
Ireland

DORKIN, Ivor John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Old Lane Effingham Junction Surrey KT11 1NP

GAZZARD, Roger

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Court House Ham Lane, Kingston Seymour Clevedon Avon BS21 6XE
Country of Residence
England

GODFREY FAUSSETT, Matthew Richard

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Eswyn Road London SW17 8TR

GREEN, Richard William

Date of Birth
Role
Resigned
Director
Occupation
President, Cit Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Circa 2a High Street Bracknell Berkshire RG12 1AA
Country of Residence
England

GUILBERT, Richard Edward

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Fairfax Avenue East Ewell Epsom Surrey KT17 2QW
Country of Residence
United Kingdom

JELLY, Patrick Francis

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Saint Margarets Grove Twickenham Middlesex TW1 1JF

JOOS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Campden Street London W8 7EN

KEANEY, Colin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fortfield Square Terenure Dublin 6w IRISH Ireland

KELLEHER, Terry

Date of Birth
Role
Resigned
Director
Occupation
Ceo Europe
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Rathdown Park Terenure Dublin 6 IRISH Ireland

LYNDE, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alder House Laburnum Farm Close Hessay York YO26 8LG
Country of Residence
Gbr

MABULEAU, Sylvie

Date of Birth
Role
Resigned
Director
Occupation
Credit Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rue Louis Pasteur Boulogne 92100 FOREIGN France

MCGREAL, Thomas Kevin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Tamarind Court Stone Hall Gardens London W8 5UP

MCKERROLL, David

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Duplex Avenue Toronton Ontario M5P 2A7 Canada

MISSEN, Melvin Norman

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Turnpike Gate Wickwar South Glos GL12 8ND
Country of Residence
United Kingdom

NULLMEYER, Bradley Duane

Date of Birth
Role
Resigned
Director
Occupation
Executive V P
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Stevens Road Mendham New Jersey 07945 America

PACK, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Nanhurst Elmbridge Road Cranleigh Surrey GU6 8JX

PATERSON, Alexander Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Addison Gardens London W14 0DR
Country of Residence
United Kingdom

SAWBRIDGE, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

SAWBRIDGE, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Circa 2a High Street Bracknell Berkshire RG12 1AA
Country of Residence
United Kingdom

SAWBRIDGE, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Pine Road Hiltingbury Chandlers Ford Hampshire SO53 1JT

SEDDON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Dealtry Road London SW15 6NL
Country of Residence
United Kingdom