CONSUMER FINANCE ACQUISITIONS CO. LIMITED

03621123
UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN

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People & Contacts

Contact Details
Registered Address UNIT 8
THE AQUARIUM 1-7 KING STREET READING

RG1 2AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BCTH ACQUISITION COMPANY LIMITED 19 Aug 1998 - 28 Aug 1998
People

Current directors

LINNELLS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEACOURT TOWER WEST WAY OXFORDSHIRE OX20FB

Date Appointed: 26 Nov 2001

Appointment Type: C

Other Appointments: None

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MR VINCENT PASQUALE FANDOZZI

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 399 PARK AVENUE, 3RD FLOOR NEW YORK 10022

Date Appointed: 08 Mar 2011

Appointment Type: D

Other Appointments: None

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CHRIS PAPADOPOULOS

Birthdate: Jan 1975

Nationality: AMERICAN

Address: SEVEN MILE CAPITAL PARTNERS 1370 AVENUE OF THE AMERICAS 22ND FLOOR NEW YORK 10019

Date Appointed: 16 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

S & A SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 THREADNEEDLE STREET EC2R8AW

Date Appointed: 19 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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RABINDER TAKHAR

Birthdate: Jan 1965

Nationality: BRITISH

Address: 10 BEDFORD PARK MANSIONS THE ORCHARD CHISWICK W41JY

Date Appointed: 26 Aug 1998

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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SAM ATKINSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 20 WOODHURST SOUTH RAY MEAD ROAD BERKSHIRE SL68NZ

Date Appointed: 11 Sep 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN SHELTON BERRY

Birthdate: Nov 1952

Nationality: BRITISH

Address: NIGHTINGALE COURT 16 BIRDS HILL DRIVE SURREY KT220SP

Date Appointed: 22 Jul 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ALEC BROWN

Birthdate: Mar 1984

Nationality: AMERICAN

Address: C/O OLSWANG LLP 90 HIGH HOLBORN WC1V6XX

Date Appointed: 29 Sep 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MARK RAYMOND CLARKE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 17 WEMYSS ROAD BLACKHEATH SE30TG

Date Appointed: 07 Sep 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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THEO BENJAMIN DICKENS

Birthdate: Dec 1966

Nationality: BRITISH

Address: FLAT 1 40 CADOGAN SQUARE SW1X0JL

Date Appointed: 04 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ANDREA FARACE

Birthdate: Feb 1956

Nationality: ITALIAN

Address: GROUND FLOOR FLAT 50 ONSLOW GARDENS SW73QA

Date Appointed: 05 Jun 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DR ROGER JOEL GEWOLB

Birthdate: Jul 1943

Nationality: AMERICAN

Address: 17 STANHOPE TERRACE W22TU

Date Appointed: 13 Sep 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PETER GISSEL

Birthdate: Nov 1963

Nationality: DANISH

Address: GROVE COTTAGE GOOSE RYE ROAD, WORPLESDON SURREY GU33RJ

Date Appointed: 22 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PETER GISSEL

Birthdate: Nov 1963

Nationality: DANISH

Address: DAMANSARA 29A ABBOTSWOOD SURREY GU11UZ

Date Appointed: 10 Apr 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN RICHARD HILL

Birthdate: Apr 1958

Nationality: BRITISH

Address: NEW KINGS COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533LG

Date Appointed: 10 Jul 2009

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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RONALD KEITH HOWARD

Birthdate: May 1962

Nationality: US

Address: 4TH FLOOR LANA HOUSE 118 COMMERCIAL STREET E16NF

Date Appointed: 26 Aug 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ROBERT GLYN JONES

Birthdate: May 1950

Nationality: BRITISH

Address: MULBERY HOUSE 17 MORTONS LANE BERKSHIRE RG76QQ

Date Appointed: 18 Aug 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR. ANDREW PHILIP LEE

Birthdate: Jul 1963

Nationality: BRITISH

Address: WINDSOR GATE 110 BATH ROAD BERKSHIRE SL13SZ

Date Appointed: 25 Aug 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN MANDER

Birthdate: May 1956

Nationality: BRITISH

Address: 25 BEECH GROVE GWENT NP165BD

Date Appointed: 28 Feb 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN NORRIS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 17 BARNCROFT WAY HERTFORDSHIRE AL15QZ

Date Appointed: 02 Oct 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JEREMY DAVID QUINLAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: FLIGHTSHOOTT HOUSE MARLE PLACE ROAD BRENCHLEY KENT TN127HS

Date Appointed: 26 Aug 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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S & A DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 THREADNEEDLE STREET EC2R8AW

Date Appointed: 19 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN BARCLAY SINCLAIR

Birthdate: Jan 1947

Nationality: BRITISH

Address: 6 GILLESPIE HOUSE VIRGINIA PARK SURREY GU254SU

Date Appointed: 10 Apr 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS SODEN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 98 ALLEYN ROAD DULWICH SE218AH

Date Appointed: 25 Feb 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JAMES NICHOLAS WILDING

Birthdate: Mar 1960

Nationality: BRITISH

Address: 12 YORK ROAD HERTFORDSHIRE AL14PL

Date Appointed: 10 Apr 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN WOODALL

Birthdate: Feb 1947

Nationality: BRITISH

Address: FRIARS FORD COTTAGE MANOR ROAD, GORING-ON-THAMES BERKSHIRE RG89EP

Date Appointed: 30 Jan 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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