ASSET BASED FINANCE ASSOCIATION LIMITED

01249173
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FACTORS & DISCOUNTERS ASSOCIATION LIMITED 31 Aug 1996 - 28 Jun 2007
ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED 23 May 1990 - 31 Aug 1996
ASSOCIATION OF BRITISH FACTORS LIMITED 16 Mar 1976 - 23 May 1990
People

Current directors

MR EDWARD WILDE

Birthdate: Oct 1942

Nationality: BRITISH

Address: DURFOLD DEER LEAP ROAD, WESTCOTT SURREY RH43LE

Date Appointed: 01 Sep 1997

Appointment Type: C

Other Appointments: None

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MR STEPHEN SCOTT BENTLEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Jun 2015

Appointment Type: D

Other Appointments: None

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MR MARTIN JOHN COOPER

Birthdate: Dec 1965

Nationality: BRITISH

Address: NO 1 BROOKHILL WAY OXFORDSHIRE OX163EL

Date Appointed: 22 Jan 2016

Appointment Type: D

Other Appointments: None

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MR ADRIAN JOHN TAYLOR

Birthdate: Mar 1965

Nationality: BRITISH

Address: BURLINGTON HOUSE GRANGE DRIVE HEDGE END SO302AF

Date Appointed: 23 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOHN BURKE

Birthdate: May 1934

Nationality: BRITISH

Address: 66 UNDERCLIFF GARDENS ESSEX SS91ED

Date Appointed: 10 Oct 1992

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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ALEX LAWRIE FACTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 PO BOX OXFORDSHIRE OX160YG

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES ALLEN

Birthdate: Apr 1940

Nationality: BRITISH

Address: HAMBLEBROOK HOUSE HAMBLEDEN OXFORDSHIRE RG96RP

Date Appointed: 07 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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BARCLAYS COMMERCIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: AQUILA HOUSE BREEDS PLACE EAST SUSSEX TN343DG

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR GREGORY MARK BELL

Birthdate: Jun 1969

Nationality: BRITISH

Address: THE BAILEY THE BAILEY NORTH YORKSHIRE BD231DN

Date Appointed: 23 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN BEVAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 31 MOOR HILL NORDEN LANCASHIRE OL115YB

Date Appointed: 01 Jul 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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PAUL JOHN BEVERIDGE

Birthdate: Feb 1959

Nationality: BRITISH

Address: SHAMROCK COTTAGE STONE QUARRY ROAD CHELWOOD GATE WEST SUSSEX RH177LS

Date Appointed: 01 Oct 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN BEVERIDGE

Birthdate: Feb 1959

Nationality: BRITISH

Address: COPYHOLD RISE COPYHOLD LANE WEST SUSSEX RH175EB

Date Appointed: 10 Jun 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY CHARLES BLACKWELL

Birthdate: Mar 1960

Nationality: BRITISH

Address: BERNERS FOX HILL VILLAGE WEST SUSSEX RH164QZ

Date Appointed: 01 Sep 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR LESLIE MARTIN BLAND

Birthdate: Feb 1939

Nationality: BRITISH

Address: OLD WAY OLD AVENUE SURREY KT146AD

Date Appointed: 07 Sep 1996

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW BOTTOMLEY

Birthdate: Nov 1959

Nationality: BRITISH

Address: LIVERTON HOUSE ROUNDWOOD LANE WEST SUSSEX RH161SJ

Date Appointed: 11 Jun 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR. STEVEN RICHARD BOX

Birthdate: Mar 1964

Nationality: BRITISH

Address: 377 IPSWICH ROAD ESSEX CO40HL

Date Appointed: 01 Jul 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PERRY AUSTIN BURNS

Birthdate: Aug 1954

Nationality: BRITISH

Address: BUCKINGHAM HOUSE VIVIAN AVENUE NW43XA

Date Appointed: 23 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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CLOSE INVOICE FINANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOUTHBROOK HOUSE 25 BARTHOLOMEW STRE BERKSHIRE RG145LL

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN COOPER

Birthdate: Dec 1965

Nationality: BRITISH

Address: N0. 1 BROOKHILL WAY OXFORDSHIRE OX163EL

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SHAUN CORBETT

Birthdate: Jun 1951

Nationality: BRITISH

Address: ORCHARD CROFT MOAT LANE EAST SUSSEX TN330RZ

Date Appointed: 01 Jul 2006

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY NORMAN COX

Birthdate: Aug 1945

Nationality: BRITISH

Address: 12 CASTLETOWN THE BOSTAL WEST SUSSEX BN443TR

Date Appointed: 24 Nov 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MAURICE HOWARD CRAFT

Birthdate: May 1955

Nationality: BRITISH

Address: THE WHITE HOUSE OLD HALL LANE, WHITEFIELD LANCASHIRE M457HY

Date Appointed: 01 Jun 2003

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN CRAWFORD

Birthdate: Sep 1961

Nationality: BRITISH

Address: TIGH AN ALLT OLD PERTH ROAD PERTH KY139YA

Date Appointed: 19 Apr 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CLIFFORD DAVIS

Birthdate: Apr 1954

Nationality: BRITISH

Address: CHANCTONBURY HOUSE TYLERS GREEN CUCKFIELD WEST SUSSEX RH175DZ

Date Appointed: 07 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID JOHN DODD

Birthdate: Sep 1968

Nationality: BRITISH

Address: SANTANDER UK PLC 3RD FLOOR 1 CORNWALL STREET B32DX

Date Appointed: 01 Jan 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD MICHAEL GEORGE ETTERSHANK

Birthdate: Jul 1947

Nationality: BRITISH

Address: WEST FRANKFIELD EGERTON ROAD SURREY KT130PR

Date Appointed: 07 Sep 1996

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PETER DONALD ANTHONY EWEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3RD FLOOR 20 HILL RISE SURREY TW106UA

Date Appointed: 01 Jul 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS TRACY DEBORAH EWEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: IGF INVOICE FINANCE LTD MAIDSTONE ROAD PADDOCK WOOD KENT TN126GF

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW FEATHERSTONE

Birthdate: Jul 1968

Nationality: BRITISH

Address: 57 BILLS LANE SHIRLEY WEST MIDLANDS B902PE

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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GRIFFIN FACTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 FARNCOMBE ROAD WEST SUSSEX BN112BW

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL COLIN HANCOCK

Birthdate: Jun 1957

Nationality: BRITISH

Address: 77 UPPER NORTH STREET SUSSEX BN13FL

Date Appointed: 01 Sep 1999

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY CLIVE HARRISON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Jun 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SEAN HAWES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 21 FARNCOMBE ROAD WEST SUSSEX BN111BW

Date Appointed: 23 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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KEITH JOHN HIGLEY

Birthdate: Dec 1945

Nationality: BRITISH

Address: 31 SHAWCROSS HOUSE 235 PRESTON ROAD BN16SW

Date Appointed: 07 Sep 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR STUART ANTONY HOLLOWAY

Birthdate: May 1957

Nationality: BRITISH

Address: 1 POTTERS CLOSE KENT TN254PX

Date Appointed: 07 Feb 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANN HORAN

Birthdate: Jul 1956

Nationality: IRISH

Address: 4 BUTTERFIELD ORCHARD RATHFARNHAM 14

Date Appointed: 01 Sep 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ALAN RENATUS FREDERICK HUGHES

Birthdate: Jun 1951

Nationality: BRITISH

Address: 21 FARNCOMBE ROAD WEST SUSSEX BN112BW

Date Appointed: 07 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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INTERNATIONAL FACTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOVEREIGN HOUSE QUEENS ROAD SUSSEX BN13WX

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JENKINS

Birthdate: Sep 1964

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HS

Date Appointed: 01 Jul 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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KELLOCK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY GARDENS BERKS RG13BA

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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RONALD JUDE KING

Birthdate: May 1950

Nationality: IRISH

Address: 26 PROSPECT AVENUE RATHFARNHAM DUBLIN 16

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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LOMBARD NAT WEST COMMERCIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SMITH HOUSE 50 PO BOX MIDDLESEX TW137QD

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR WARWICK ALAN GEORGE LONG

Birthdate: May 1966

Nationality: BRITISH

Address: HSBC (UK) INVOICE FINANCE FARNCOMBE ROAD WEST SUSSEX BN112BW

Date Appointed: 01 Jan 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR JEFFREY DANIELS LONGHURST

Birthdate: Mar 1956

Nationality: BRITISH

Address: 8 KENTISH GARDENS KENT TN25XU

Date Appointed: 01 Jun 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW MARSDEN

Birthdate: Jun 1954

Nationality: BRITISH

Address: UPPER SWELL HOUSE UPPER SWELL GL541EW

Date Appointed: 01 Sep 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS DEIRDRE MOORE

Birthdate: Dec 1965

Nationality: IRISH

Address: BANKCENTRE BALLSBRIDGE

Date Appointed: 02 Jun 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN MORRIN

Birthdate: Jul 1958

Nationality: IRISH

Address: 1 CHASELEY DRIVE SURREY CR20DN

Date Appointed: 01 Sep 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN MORRIN

Birthdate: Jul 1958

Nationality: IRISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER ONSLOW

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 29 Jun 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GARTH OXBY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 298 DEANSGATE M34HH

Date Appointed: 04 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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STUART WILLIAM JAMES PARKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: CHALMERS WILDERNESSE AVENUE KENT TN150EA

Date Appointed: 07 Sep 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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RICHARD FOWLER PELLY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 10 LATIMER ROAD WIMBLEDON SW191EP

Date Appointed: 01 Jan 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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NOEL PAUL QUINN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 94 NEW ATLAS WHARF 3 ARNHEM PLACE E145HQ

Date Appointed: 01 Jul 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ALBERT ROBERTSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: KEEPERS UPPER ASTROP ROAD, KINGS SUTTON OXFORDSHIRE OX173DU

Date Appointed: 01 Sep 1997

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROYAL BANK INVOICE FINANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE COURT 3 BEDFORD PARK SURREY CR02AQ

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN SAINSBURY

Birthdate: Feb 1968

Nationality: BRITISH

Address: ZONE G3 PRINCES WAY SURREY RH11NP

Date Appointed: 01 Jun 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN LAURENCE SHULMAN

Birthdate: May 1956

Nationality: BRITISH

Address: 3 HARTSWOOD GREEN HARTSBOURNE AVENUE HERTS WD231SL

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR KEITH SOFTLY

Birthdate: Oct 1977

Nationality: BRITISH

Address: 25 GRESHAM STREET 2ND FLOOR EC2V7HN

Date Appointed: 23 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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BRIAN RICHARD SUMNER

Birthdate: Jan 1947

Nationality: BRITISH

Address: CARRWOOD 5 KNIGHTSBRIDGE CLOSE REGENTS GATE SK92QG

Date Appointed: 07 Sep 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DAVID PETER THOMSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: LOCKSWOOD MALTHOUSE LANE WEST SUSSEX BN69JZ

Date Appointed: 01 Jun 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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TRADE INDEMNITY HELLER COMMERCIAL FINANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PARK HOUSE 22 PARK STREET SURREY CR91RD

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR KARL TRUMPER

Birthdate: Apr 1968

Nationality: BRITISH

Address: BARCLAYS CHURCHILL PLAZA CHURCHILL WAY HAMPSHIRE RG217GP

Date Appointed: 01 Jan 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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TSB COMMERCIAL FINANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BOSTON HOUSE THE LITTLE GREEN SURREY TW91QE

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MALCOLM WINSTON TURNER

Birthdate: Oct 1944

Nationality: BRITISH

Address: 15 TALEWORTH PARK SURREY KT212NH

Date Appointed: 07 Sep 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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UCB INVOICE DISCOUNTING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WREN HOUSE SUTTON COURT ROAD SURREY SM14SL

Date Appointed: 10 Oct 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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VENTURE FACTORS PLC

Birthdate: N/A

Nationality: BRITISH

Address: SUSSEX HOUSE PERRYMOUNT ROAD WEST SUSSEX RH161DN

Date Appointed: 01 Apr 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR DAMON REVERS WALFORD

Birthdate: Aug 1970

Nationality: BRITISH

Address: ALDERMORE INVOICE FINANCE 3RD FLOOR NEWHALL STREET B33PU

Date Appointed: 01 Jan 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES WINTERTON

Birthdate: Dec 1974

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 23 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director