ST. MICHAEL FINANCE LIMITED

01339700
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW

People & Contacts

Contact Details
Registered Address WATERSIDE HOUSE
35 NORTH WHARF ROAD LONDON

W2 1NW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ST. MICHAEL FINANCE P.L.C. 28 Jun 1996 - 26 Sep 2022
ST. MICHAEL FINANCE LIMITED 21 Nov 1977 - 28 Jun 1996
People

Current directors

ROBERT DYLAN LYONS

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 31 Aug 2022

Appointment Type: C

Other Appointments: None

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MR ADAM LESLIE DOBBS

Birthdate: Feb 1980

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 27 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT DYLAN LYONS

Birthdate: Jul 1986

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 27 Oct 2023

Appointment Type: D

Other Appointments: None

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JAMES DUNCAN RUDOLPH

Birthdate: Feb 1967

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 16 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MS VERITY CHASE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 12 Oct 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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PATRICIA HOWELL

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 08 Feb 2018

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN IVENS

Birthdate: Mar 1958

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 10 Mar 1998

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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GRAHAM JOHN OAKLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 27 FAIRFAX ROAD CHISWICK W41EN

Date Appointed: 15 Aug 1992

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MARC BOLLAND

Birthdate: Feb 1959

Nationality: DUTCH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 14 Jul 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL OLIVER BROOK

Birthdate: Aug 1984

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 31 Jan 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS LARA LOUISE BROWN

Birthdate: Feb 1981

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 01 Oct 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM CHAIGNEAU COLVILL

Birthdate: Jun 1940

Nationality: BRITISH

Address: ZOFFANY HOUSE 65 STRAND ON THE GREEN W43PF

Date Appointed: 15 Aug 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LINDSAY DALTON

Birthdate: Jun 1981

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 31 Mar 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JEFFREY IRVINE DENTON

Birthdate: Jul 1946

Nationality: BRITISH

Address: 138 UXBRIDGE ROAD MIDDLESEX HA36TY

Date Appointed: 31 Jan 1994

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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IAN DYSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 27 Jun 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT FINDLAY

Birthdate: Sep 1969

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 05 Mar 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR NICK JAMES FOLLAND

Birthdate: Sep 1965

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 01 Feb 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ALLAN FRISTON

Birthdate: May 1973

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 10 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MRS EMMA HARRIS

Birthdate: Sep 1978

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 14 Jan 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MS JOANNA MARAGERET HAWKES

Birthdate: Feb 1961

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 10 Jul 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS PAULA MARIA HAY-PLUMB

Birthdate: Feb 1960

Nationality: BRITISH

Address: VENTANA DREWS PARK BUCKINGHAMSHIRE HP92TT

Date Appointed: 28 Feb 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LITTMODEN

Birthdate: Aug 1943

Nationality: BRITISH

Address: 47/67 BAKER STREET W1A1DN

Date Appointed: 15 Aug 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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AMANDA MELLOR

Birthdate: Feb 1964

Nationality: BRITISH

Address: 35 NORTH WHARF ROAD W21NW

Date Appointed: 30 Jul 2009

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN OAKLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 31 Dec 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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JOHN KEITH OATES

Birthdate: Jun 1942

Nationality: BRITISH

Address: MICHAEL HOUSE 47-67 BAKER HOUSE W1A1DN

Date Appointed: 15 Aug 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MS CLARE LOUISE PETTITT

Birthdate: Mar 1974

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 27 Jun 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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LAUREL CLAIRE POWERS-FREELING

Birthdate: Apr 1957

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 05 Feb 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ALISON CLARE REED

Birthdate: Nov 1956

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 HARMONDSWORTH UB70GB

Date Appointed: 01 Feb 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES HARRIS STEWART

Birthdate: Mar 1960

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS HELEN ALISON WEIR

Birthdate: Jul 1962

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 05 Jun 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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