INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED

00961088
26 WHITEHALL ROAD LEEDS UNITED KINGDOM LS12 1BE

People & Contacts

Contact Details
Registered Address 26
WHITEHALL ROAD LEEDS UNITED KINGDOM

LS12 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL PERSONAL FINANCE LIMITED 18 Oct 2006 - 24 May 2007
UNICREDIT FINANCE LIMITED 31 Dec 1977 - 01 Jan 1978
PAYBONDS LIMITED 28 Aug 1969 - 31 Dec 1977
PROVIDENT FAMILY FINANCE LIMITED 01 Jan 1978 - 10 Mar 1986
MONEYLINE LIMITED 10 Mar 1986 - 21 Mar 1993
PROVIDENT FAMILY FINANCE LIMITED 21 Mar 1993 - 19 Nov 1998
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED 19 Nov 1998 - 18 Oct 2006
People

Current directors

MR THOMAS CRANE

Birthdate: N/A

Nationality:

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 11 Nov 2022

Appointment Type: C

Other Appointments: None

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MR THOMAS CRANE

Birthdate: Jul 1972

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 09 Feb 2023

Appointment Type: D

Other Appointments: None

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MR DOUGLAS JAMES KLEPPEN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 24 May 2021

Appointment Type: D

Other Appointments: None

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MR GARY THOMPSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 09 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LAURA JANE DOBSON

Birthdate: N/A

Nationality:

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 18 Apr 2019

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR ANDREW HARVEY-WRATE

Birthdate: N/A

Nationality:

Address: INTERNATIONAL PERSONAL FINANCE PLC NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 06 Dec 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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KEVIN HOGG

Birthdate: N/A

Nationality: BRITISH

Address: NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 17 Jan 2012

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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ROSAMOND JOY MARSHALL SMITH

Birthdate: Mar 1959

Nationality: BRITISH

Address: COLONNADE SUNBRIDGE ROAD WEST YORKSHIRE BD12LQ

Date Appointed: 27 Mar 1997

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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ROSAMOND JOY MARSHALL SMITH

Birthdate: N/A

Nationality: BRITISH

Address: NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 13 May 2011

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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SUSAN CAROLINE TUDOR-COULSON

Birthdate: N/A

Nationality: BRITISH

Address: 3 LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 16 Jul 2007

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MISS EMMA GAYLE VERSLUYS

Birthdate: May 1976

Nationality: BRITISH

Address: THE PINES 1 BADGERGATE MELTHAM HOLMFIRTH WEST YORKSHIRE HD95LB

Date Appointed: 06 Oct 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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PETER ANTHONY VEVERS

Birthdate: Dec 1941

Nationality: BRITISH

Address: 35 NEW CLOSE ROAD NAB WOOD WEST YORKSHIRE BD184AU

Date Appointed: 21 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MS ALICE MAVORA ACKERNLEY

Birthdate: Sep 1975

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 24 Nov 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES ASHTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: COLONNADE SUNBRIDGE ROAD WEST YORKSHIRE BD12LQ

Date Appointed: 22 Mar 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MARK ANDREW BARDSLEY

Birthdate: May 1961

Nationality: BRITISH

Address: UL. CHORAGWII PANCERNEJ 15

Date Appointed: 15 Apr 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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HOWARD JAMES BELL

Birthdate: Feb 1944

Nationality: BRITISH

Address: 2 FIVE OAKS BAILDON WEST YORKSHIRE BD175DF

Date Appointed: 31 Dec 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM BRETHERTON

Birthdate: May 1945

Nationality: BRITISH

Address: 43 MERCHANTS QUAY EAST STREET WEST YORKSHIRE LS98BB

Date Appointed: 21 Apr 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD SPENCER BROADBENT

Birthdate: Nov 1968

Nationality: BRITISH

Address: 3 LEEDS CITY OFFICE PARK HOLBECK WEST YORKSHIRE LS115BD

Date Appointed: 06 Oct 2003

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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PETER ROBERT JOHN CADOGAN

Birthdate: May 1954

Nationality: BRITISH

Address: 2 WHITES CLOSE SAXON COURT KENT DA99JL

Date Appointed: 22 Dec 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR FRASER CHARLES COLLINS

Birthdate: Apr 1983

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 24 Nov 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ROGER JAMES CUMMINGS

Birthdate: Jul 1941

Nationality: BRITISH

Address: HIGH TREES WOOL ROAD DOBCROSS LANCASHIRE OL35NS

Date Appointed: 21 Apr 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS DAHLGREEN

Birthdate: Aug 1958

Nationality: BRITISH

Address: NUMBER THREE, LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 09 Oct 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR GERARD PETER DALY

Birthdate: May 1957

Nationality: IRISH

Address: 5 WINGFIELD COURT WEST YORKSHIRE BD164TE

Date Appointed: 23 Oct 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN RAYMOND FORD

Birthdate: Aug 1955

Nationality: BRITISH

Address: UL RUMIANA 6A

Date Appointed: 15 Apr 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN RAYMOND FORD

Birthdate: Aug 1955

Nationality: BRITISH

Address: 11 CENTRAL PARK WEST YORKSHIRE HX12BT

Date Appointed: 10 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR FREDERICK WILSON FORFAR

Birthdate: Oct 1955

Nationality: BRITISH

Address: 3 LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 02 Jun 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN DAVID EDMUND GARDNER

Birthdate: Apr 1962

Nationality: BRITISH

Address: NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 06 Feb 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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CATHERINE LOUISE GARDNER

Birthdate: Apr 1959

Nationality: BRITISH

Address: MILLSTONE LONG CAUSEWAY ADEL WEST YORKSHIRE LS168EX

Date Appointed: 19 Jan 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR HARNETT

Birthdate: Jan 1955

Nationality: BRITISH

Address: NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 24 May 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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RICHARD STEPHEN HEELS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 5 LABURNUM GROVE HORBURY WEST YORKSHIRE WF46HG

Date Appointed: 29 Oct 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARK ILLINGWORTH

Birthdate: Apr 1960

Nationality: BRITISH

Address: HORSFALL FOLD 6 WHIDDON CROFT MENSTON WEST YORKSHIRE LS296QQ

Date Appointed: 23 Jul 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES JOHNSTONE

Birthdate: Dec 1958

Nationality: BRITISH

Address: CALVERSTONES 21 SANDYFOOT BARKISLAND WEST YORKSHIRE HX40JA

Date Appointed: 15 Apr 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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TIMOTHY PETER HOWARD JONES

Birthdate: Jun 1965

Nationality: BRITISH

Address: 53 EFFINGHAM ROAD HARDEN BD161LQ

Date Appointed: 08 Sep 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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EDWARD JOSEPH LAWRENSON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 9 WOOD MOUNT OVERTON WEST YORKSHIRE WF44SB

Date Appointed: 18 Nov 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ASHLEY LOCKWOOD

Birthdate: Dec 1969

Nationality: BRITISH

Address:

Date Appointed: 28 Sep 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JOHN LOMAS

Birthdate: Mar 1945

Nationality: BRITISH

Address: FLAT 7 67 LEYLANDS LANE BD95QT

Date Appointed: 29 Oct 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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KENNETH ROBERT MCPARTLAND

Birthdate: Mar 1960

Nationality: BRITISH

Address: DEPARTMENTO 1601 PALMAS DE ANGELOPOLIS TORRE 1 AV. ZETA DEL COLCHERO 405-1 PUEBLA

Date Appointed: 18 Nov 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOHN NEAL MITRA

Birthdate: Mar 1962

Nationality: BRITISH

Address: WESTFIELD HOUSE 155 WEST END NETHERTHONG NR HOLMFIRTH WEST YORKSHIRE HD93EJ

Date Appointed: 12 Jan 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MORGAN

Birthdate: May 1953

Nationality: BRITISH

Address: 16 MANOR GARTH SPOFFORTH NORTH YORKSHIRE HG31ND

Date Appointed: 23 Oct 1998

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOF NELISCHER

Birthdate: Apr 1965

Nationality: BRITISH

Address: NUMBER THREE, LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 10 Feb 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER ORMROD

Birthdate: Apr 1967

Nationality: BRITISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 08 Jun 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY QUICK

Birthdate: Jun 1961

Nationality: BRITISH

Address: NUMBER THREE, LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 21 Sep 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR GERARD JUDE RYAN

Birthdate: Aug 1964

Nationality: IRISH

Address: 26 WHITEHALL ROAD LS121BE

Date Appointed: 06 Feb 2012

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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CRAIG NEIL SHANNON

Birthdate: Sep 1963

Nationality: BRITISH

Address: BRIAR LODGE 60 THE KNOWLE SHEPLEY WEST YORKSHIRE HD88EA

Date Appointed: 26 May 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD SWANN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 79 WOODHILL ROAD COOKRIDGE WEST YORKSHIRE LS167BZ

Date Appointed: 29 Oct 1998

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MRS HELEN MICHELE THORNTON

Birthdate: Apr 1976

Nationality: BRITISH

Address: INTERNATIONAL PERSONAL FINANCE PLC NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 26 Jun 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOHN ROLFE THORNTON

Birthdate: Nov 1945

Nationality: BRITISH

Address: KIRK LEA MAIN STREET NORTH YORKSHIRE HG59LD

Date Appointed: 29 Oct 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAMS

Birthdate: Nov 1968

Nationality: BRITISH

Address: NO 2 THE GROVE CHESHIRE CW60GB

Date Appointed: 12 Jan 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAMS

Birthdate: Nov 1968

Nationality: BRITISH

Address: NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE WEST YORKSHIRE LS115BD

Date Appointed: 12 Jun 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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