Cross Check

DIRECT AUTO FINANCE LIMITED

Company Number

03412137

Private limited company
Dissolved
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WHINCUP, David George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

KAPUR, Neeraj

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

  1. Appointed as Director

Correspondence Address
Provident Financial Plc No. 1 Godwin Street Bradford West Yorkshire BD1 2SU United Kingdom
Country of Residence
England

LE MAY, Malcolm John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU United Kingdom
Country of Residence
United Kingdom

MARSHALL SMITH, Rosamond Joy

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

MEYRICK, Stephen John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Delanly Court Wimblehurst Road Horsham West Sussex RG12 2DU

PRINCE, Joseph Michael

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meadowside Piltdown Uckfield East Sussex TN22 3XD

VERSLUYS, Emma Gayle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU United Kingdom

WATTS, Paula

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

COOPER, Julian Edward Peregrine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17b Sheridan Road Merton Park London SW19 3HW
Country of Residence
United Kingdom

CROOK, Peter Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU United Kingdom
Country of Residence
United Kingdom

DUNKLEY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn House 8-10 North Street Rothersthorpe Northants NN6 0DW

FARBRIDGE, Caroline Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

FARBRIDGE, Caroline Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

FISHER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU United Kingdom
Country of Residence
United Kingdom

GLEN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN
Country of Residence
England

HARRISON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Orchard Grove Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9ET

JOHNSTONE, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine Lodge Castle Lane Ripponden Sowerby Bridge West Yorkshire HX6 4JZ

LINDSEY, Ian Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kinderscout Leverstock Green Hertfordshire HP3 8HW
Country of Residence
United Kingdom

MACLEOD, Gregory Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB
Country of Residence
United Kingdom

MARSHALL SMITH, Rosamond Joy

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

MEYRICK, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Delanly Court Wimblehurst Road Horsham West Sussex RG12 2DU

MEYRICK, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Delanly Court Wimblehurst Road Horsham West Sussex RG12 2DU

NEWBY, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millhouse Church Road, Woolton Liverpool L25 6DA

NEWBY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Garage Proprietor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Wheatcroft Road Allerton Liverpool L18 9UF

NEWBY, Leonard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scheveningen Huis Ashdown Road Forest Row East Sussex RH18 5BN

NEWBY, Leonard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scheveningen Huis Ashdown Road Forest Row East Sussex RH18 5BN

PARSONAGE, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeleigh 10 Chart Way Reigate Surrey RH2 0NZ

PLOWMAN, Stephen Russell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drummers Yard Sproutes Lane, Coolham Horsham West Sussex RH13 8QH
Country of Residence
England

PLOWMAN, Stephen Russell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drummers Yard Sproutes Lane, Coolham Horsham West Sussex RH13 8QH
Country of Residence
England

PRINCE, Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keffolds 44 Tongdean Avenue Hove East Sussex BN3 6TN

SHAW, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horrocks Close Lothersdale North Yorkshire BD20 8HQ
Country of Residence
Uk

THOMAS, Simon George

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Country of Residence
England

THORNTON, John Rolfe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kirk Lea Main Street Staveley North Yorkshire HG5 9LD
Country of Residence
United Kingdom

WEBSTER, James Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28d Cruden Street London N1 8NH
Country of Residence
United Kingdom

Provident Financial Plc

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 Godwin Street Godwin Street Bradford BD1 2SU England