SUMMIT ASSET FINANCE LIMITED

01474175
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF

People & Contacts

Contact Details
Registered Address MERIDIAN TRINITY SQUARE
23-59 STAINES ROAD HOUNSLOW MIDDLESEX

TW3 3HF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALICIA ESSEX

Birthdate: Dec 1964

Nationality: BRITISH

Address: MEADOWVIEW 21 MEADOWSIDE SURREY KT123LS

Date Appointed: 19 Mar 2002

Appointment Type: C

Other Appointments: None

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ALICIA ESSEX

Birthdate: Dec 1964

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 15 Apr 2011

Appointment Type: D

Other Appointments: None

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MAGDALENA KONCIKOVA

Birthdate: Apr 1978

Nationality: SLOVAKIAN

Address: MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 13 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

JANET AILSA GREGORY

Birthdate: Sep 1952

Nationality: BRITISH

Address: EASTWOOD LODGE WHITFIELD GLOUCESTERSHIRE GL128EA

Date Appointed: 15 May 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR WILLIAM SACKVILLE GWYNNE LAWRENCE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 7 BYAM STREET SW62RB

Date Appointed: 07 Dec 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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GERARD JUDE RYAN

Birthdate: Aug 1964

Nationality: IRISH

Address: 47 KINGSMEAD ROAD TULSE HILL SW23HY

Date Appointed: 01 Jun 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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JEREMY DAVID BABER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 94 CANDWR PARK PONTHIR GWENT NP181HN

Date Appointed: 25 Nov 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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SIMON JAMES KNEVETT BARRATT

Birthdate: May 1958

Nationality: BRITISH

Address: 33 STADIUM STREET SW100PU

Date Appointed: 07 Dec 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT BRAMHALL

Birthdate: Mar 1954

Nationality: BRITISH

Address: 11 STOKE HILL STOKE BISHOP BS91JL

Date Appointed: 14 Apr 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HARMINDER DHALIWAL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 WATSON CLOSE BERKSHIRE RG404YF

Date Appointed: 19 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ELLIS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 12 LATTIMER PLACE CHISWICK W42UA

Date Appointed: 14 Apr 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID SHAW FIELDEN

Birthdate: Oct 1938

Nationality: BRITISH

Address: KINGSFIELD OLD MIDFORD ROAD BA27DH

Date Appointed: 14 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HUGH ALAN TAYLOR FITZPATRICK

Birthdate: Apr 1969

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 19 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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TOBY DUNCAN FORD

Birthdate: Dec 1970

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 12 Jan 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY GANE

Birthdate: Mar 1948

Nationality: BRITISH

Address: HERB COTTAGE 5 RED PITT DILTON MARSH WILTSHIRE BA134BJ

Date Appointed: 19 Mar 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SYLVAIN ANDRE GIRARD

Birthdate: Aug 1970

Nationality: CANADIAN

Address: 9 REDCLIFFE GARDENS 66 GROVE PARK ROAD W4

Date Appointed: 06 Nov 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM GREEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE BERKSHIRE SL50ND

Date Appointed: 26 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROBERT GREEN

Birthdate: Sep 1967

Nationality: AMERICAN

Address: TAVISTOCK CHRIST CHURCH ROAD SURREY GU254PT

Date Appointed: 22 Nov 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JANET AILSA GREGORY

Birthdate: Sep 1952

Nationality: BRITISH

Address: EASTWOOD LODGE WHITFIELD GLOUCESTERSHIRE GL128EA

Date Appointed: 14 Apr 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR HENRY WYNDHAM HULME

Birthdate: May 1937

Nationality: BRITISH

Address: MAYSIDE HOUSE HAWKS HILL BUCKS SL85JQ

Date Appointed: 07 Dec 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MARTIN PETER HURST

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 THE LAWNS GOTHERINGTON GLOUCESTERSHIRE GL529QT

Date Appointed: 15 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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TIFFANY HURST

Birthdate: Sep 1974

Nationality: AMERICAN

Address: FLAT 6 24 COLLINGHAM GARDENS SW50HN

Date Appointed: 31 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ARNOLD IVERSEN

Birthdate: Oct 1947

Nationality: BRITISH

Address: HAMILTON HOUSE BLACKWELL HALL L ANE LEYHILL BUCKINGHAMSHIRE HP51UN

Date Appointed: 01 Jun 1995

Date Resigned: Apr 1998

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 TW33HF

Date Appointed: 19 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DONALD LEWIS JURRIES

Birthdate: May 1964

Nationality: AMERICAN

Address: 12 RUSSELL CLOSE REGENCY QUAY CHISWICK W42NU

Date Appointed: 26 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN EUSTACE LEESMITH

Birthdate: Jan 1945

Nationality: BRITISH

Address: BAVELAW COPYHOLD LANE CUCKFIELD WEST SUSSEX RH175EB

Date Appointed: 20 Oct 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LOMAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 12 BURWARDSLEY WAY KINGSMEAD CHESHIRE CW98WN

Date Appointed: 01 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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LYNN FIONA MCCLELLAND

Birthdate: Jun 1968

Nationality: BRITISH

Address: 85 ST GEORGE PLACE DEANERY ROAD BS15QH

Date Appointed: 25 Jul 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM HALL MCGIBBON

Birthdate: Nov 1956

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 20 Jun 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARY JANE MCNAMARA

Birthdate: Jul 1960

Nationality: BRITISH

Address: 96 LAKE RISE ESSEX RM14EE

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DARREN MARK MILLARD

Birthdate: Jul 1968

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 12 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GAVIN PETER MORRIS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 93 REEDLEY ROAD WESTBURY ON TRYM BS93TB

Date Appointed: 30 Jan 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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SRIRAM NAGARAJAN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 53 DENEARY ROAD BS15QH

Date Appointed: 17 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DEREK ANTHONY NEWMAN

Birthdate: Mar 1944

Nationality: BRITISH

Address: DAMORY COTTAGE MOTTS HILL LANE SURREY KT205BE

Date Appointed: 02 Jul 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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GRAHAM SIMON PATERSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 141 COLLEGE LANE HURSTPIERPOINT WEST SUSSEX BN69AF

Date Appointed: 20 Oct 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN TERENCE REEVES

Birthdate: Jul 1949

Nationality: BRITISH

Address: PARKWOOD FARM CRYALS ROAD BRENCHLEY KENT TN127HN

Date Appointed: 07 Dec 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD RENDELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: OLD POST OFFICE FERRY LANE MEDMENHAM SL72EZ

Date Appointed: 16 Jan 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES ROBINSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 EASTFIELD ROAD WESTBURY ON TRYM BS83ER

Date Appointed: 17 May 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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GERARD JUDE RYAN

Birthdate: Aug 1964

Nationality: IRISH

Address: 47 KINGSMEAD ROAD TULSE HILL SW23HY

Date Appointed: 01 Jun 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SOMPER

Birthdate: Oct 1963

Nationality: BRITISH

Address: WAINBRIDGE COTTAGE NORTHWICK ROAD PILNING AVON BS354JE

Date Appointed: 12 Jul 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ANN THOMAS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 283 AMERSHAM ROAD HAZLEMERE BUCKINGHAMSHIRE HP157QA

Date Appointed: 07 Dec 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM TORRANCE

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: MATILDA TWO HEDGES ROAD WOODMANCOTE GLOUCESTERSHIRE GL529PT

Date Appointed: 04 Oct 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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SIMON JOHN TRUDGEON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 7 GALINGALE WAY PORTISHEAD BS207LU

Date Appointed: 12 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MASSIMO VILLAMULTEDO

Birthdate: Apr 1968

Nationality: ITALIAN

Address: 42 CHURCH ROAD SW195AN

Date Appointed: 23 Jan 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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