Cross Check

YES CAR CREDIT LIMITED

Company Number

03459042

Private limited company
Liquidation
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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

MCLAUGHLIN, Ian Michael Brian

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

WATTS, David Michael, Mr.

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

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

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
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

VERSLUYS, Emma Gayle

Role
Resigned
Secretary
Occupation
Chartered 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

CLP COMPANY SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor 99 Charterhouse Street London EC1M 6NQ

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

BROUGH, Gordon Haig

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Victoria Square London SW1W 0RB
Country of Residence
United Kingdom

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

CRONIN, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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

DELANO, Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Bailey London EC4N 7LN

DELANO, Julian

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Bailey London EC4N 7LN

DUNKLEY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stoke Gap House Ashton Road Stoke Bruerne Towcester Northamptonshire NN12 7SL
Country of Residence
England

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
Chartered 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

JONES, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Chirman Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW

KAPUR, Neeraj

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
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
England

LE MAY, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
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

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
Director
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, 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
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

Vanquis Banking Group 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 Bradford BD1 2SU England