Cross Check

HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED

Company Number

03262800

Private limited company
Active
OverviewPeopleRelated
Experimental

TAVENER, Gray

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England

CARTER, Barry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England

MULVEY, John Philip

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

  1. Appointed as Director

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England

WYNN-EVANS, Nemone Louisa

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England

LONG, Margaret Frances

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England

MAYERS, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England

BOLTON, Gerald Rodney

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
273 Bilton Road Rugby Warwickshire CV22 7EH

DAY, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Burrough Way Lutterworth Leicestershire LE17 4GN United Kingdom
Country of Residence
United Kingdom

DODD, Siegfried Walter

Date of Birth
Role
Resigned
Director
Occupation
Marketing & Hr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynton Lodge 397 Duffield Road Allestree Derby Derbyshire DE22 2EQ

FITZGERALD, Louis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mancetter Farm Quarry Lane Atherstone Warwickshire CV9 1NL
Country of Residence
England

FRANKLIN, Colin Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England

FROSTICK, Nigel George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hobbly House Back Road Wenhaston Halesworth Suffolk IP19 9DZ United Kingdom
Country of Residence
England

FYFE, Colin Dundas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England

HORNBUCKLE, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree Cottage 42 Maplewell Road Woodhouse Eaves Leicestershire LE12 8QZ
Country of Residence
United Kingdom

HOWARD, Julia Neale

Date of Birth
Role
Resigned
Director
Occupation
Solicitor And Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whittle Hill Farm Cottage Nanpantan Loughborough Leicestershire LE12 9YE
Country of Residence
England

HUNT, Barry

Date of Birth
Role
Resigned
Director
Occupation
Building Society Chief Executi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Breach Lane Claverdon Warwick Warwickshire CV35 8QB

PARMENTER, Paul Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cricket Lane Loughborough Leicestershire LE11 3PD England
Country of Residence
England

PAYTON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England

SHORTLAND, Martyn William

Date of Birth
Role
Resigned
Director
Occupation
Building Society Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 The Poplars Earl Shilton Leicester Leicestershire LE9 7ET

WHITE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Greendale Road Atherstone Warwickshire CV9 1EG
Country of Residence
England

WOODWARD, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England

Mrs Nemone Louisa Wynn-Evans

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England

Mr Barry Carter

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England

Mr Colin Dundas Fyfe

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England

Mr Christopher White

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
81 Upper Bond Street Hinckley Leicestershire LE10 1DG
Country of Residence
England

Hinckley And Rugby Building Society

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
81 Upper Bond Street Hinckley LE10 1DG England

Mr Colin Terence Franklin

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Hinckley And Rugby Building Society Upper Bond Street Hinckley LE10 1NZ England
Country of Residence
England