OAKWOOD CORPORATE SECRETARY LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT
Date Appointed: 26 Jul 2018
Appointment Type: C
Other Appointments: None
Registered Address | BUILDING 2 MARLINS MEADOW WATFORD UNITED KINGDOM WD18 8YA |
Trading Address | Buy report |
Country Origin | England |
Telephone | Buy report |
Email Address | Buy report |
Website | Buy report |
Name | Period |
---|---|
FIRST NATIONAL CONSUMER FINANCE LIMITED | 22 Aug 2003 - 03 Oct 2005 |
SRF FINANCING 4 LIMITED | 03 Jun 1988 - 29 Aug 1988 |
SALVADIRE LIMITED | 27 Apr 1988 - 03 Jun 1988 |
Birthdate: N/A
Nationality: BRITISH
Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT
Date Appointed: 26 Jul 2018
Appointment Type: C
Other Appointments: None
Birthdate: Nov 1983
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 24 Mar 2020
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1973
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 31 Jul 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN
Date Appointed: 27 May 1998
Date Resigned: Apr 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1960
Nationality: BRITISH
Address: 29 FERNDALE CLOSE STOKENCHURCH BUCKINGHAMSHIRE HP143YS
Date Appointed: 05 Jan 1996
Date Resigned: May 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 30 Jun 2015
Date Resigned: Jun 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 10 Apr 2003
Date Resigned: Jun 2015
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: QUAINTON COTTAGE QUAINTON BUCKINGHAMSHIRE HP224AY
Date Appointed: 23 Aug 1992
Date Resigned: Jan 1996
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: THE ARK 201 TALGARTH ROAD W68BJ
Date Appointed: 01 Mar 2018
Date Resigned: Jul 2018
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 30 Jun 2015
Date Resigned: Feb 2018
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1966
Nationality: BRITISH
Address: POOH COTTAGE 9-11 HIGH STREET WEST YORKSHIRE WF42JZ
Date Appointed: 15 Oct 2003
Date Resigned: May 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1966
Nationality: AMERICAN
Address: RUSSET HOUSE 1A LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LL
Date Appointed: 28 May 2004
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1968
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 11 Aug 2006
Date Resigned: Sep 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1971
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 23 Jun 2016
Date Resigned: Sep 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: 41 SHERRARDS PARK ROAD HERTS AL87LD
Date Appointed: 28 May 2004
Date Resigned: Jan 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1945
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 21 May 2009
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: COOMBEWOOD RIGNALL ROAD BUCKINGHAMSHIRE HP169PE
Date Appointed: 31 Jan 2000
Date Resigned: May 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1971
Nationality: BRITISH
Address: 26 LOYNELLS ROAD REDNAL B459NP
Date Appointed: 03 Oct 2005
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1950
Nationality: BRITISH
Address: BIRCHTREE HOUSE LONG CLOSE BERKSHIRE SL23EJ
Date Appointed: 21 Aug 2006
Date Resigned: Aug 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1956
Nationality: BRITISH
Address: 35 KILDARE TERRACE W25JT
Date Appointed: 23 Aug 1992
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1973
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 30 Mar 2012
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1966
Nationality: AUSTRALIAN
Address: TILLEUL 2 APPLETON CLOSE BUCKINGHAMSHIRE HP79QQ
Date Appointed: 11 Aug 2006
Date Resigned: Sep 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1971
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 30 Mar 2012
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 24 Sep 2008
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 53-61 COLLEGE ROAD MIDDLESEX HA11FB
Date Appointed: 10 Apr 2003
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 19 Jul 2007
Date Resigned: Oct 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1971
Nationality: ITALIAN
Address: FLAT 2 GROUND FLOOR 45 MONTAGU SQUARE W1H2LN
Date Appointed: 11 Aug 2006
Date Resigned: Feb 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: IRISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 21 May 2009
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1978
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 24 Mar 2020
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1974
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 14 Jul 2017
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1974
Nationality: IRISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 21 May 2009
Date Resigned: Oct 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1955
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 22 Aug 2013
Date Resigned: Dec 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: AMERICAN
Address: 9 NORTHAW PLACE COOPERS LANE HERTFORDSHIRE EN64NQ
Date Appointed: 28 May 2004
Date Resigned: Nov 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 21 Jun 2004
Date Resigned: Feb 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1970
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 11 Aug 2006
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: 2 HOCKERIDGE VIEW OAKWOOD HERTFORDSHIRE HP43NB
Date Appointed: 11 Aug 2006
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1971
Nationality: INDIAN
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 18 Jan 2008
Date Resigned: Jun 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1981
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 01 Oct 2016
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1979
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 12 Oct 2015
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1967
Nationality: BRITISH
Address: 3 OUNDLE PLACE L257YF
Date Appointed: 21 Jun 2004
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1964
Nationality: FRENCH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 16 Sep 2014
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1967
Nationality: AMERICAN
Address: HIGHCLERE HOUSE LEDBOROUGH GATE BUCKINGHAMSHIRE HP92DQ
Date Appointed: 19 Jul 2007
Date Resigned: Aug 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1959
Nationality: BRITISH
Address: QUEENSGATE HOUSE SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92QJ
Date Appointed: 11 Aug 2006
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1951
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 21 May 2009
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1950
Nationality: BRITISH
Address: OAKLEIGH SPRATTS LANE SURREY KT160HH
Date Appointed: 11 May 1999
Date Resigned: Apr 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1967
Nationality: BRITISH
Address: 1 KINGSWOOD ROAD W45EU
Date Appointed: 20 Aug 2003
Date Resigned: May 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: 24 MOULTON LANE BOUGHTON NORTHAMPTONSHIRE NN28RF
Date Appointed: 18 Apr 2008
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1967
Nationality: BRITISH
Address: THE OLD FOX 9 THE GREEN MENTMORE BEDFORDSHIRE LU70QF
Date Appointed: 11 Aug 2006
Date Resigned: Aug 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1945
Nationality: BRITISH
Address: ASHWATER HOUSE EWEN GLOUCESTERSHIRE GL76PZ
Date Appointed: 23 Aug 1992
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1973
Nationality: FRENCH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 16 Oct 2013
Date Resigned: Dec 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1979
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 15 Nov 2011
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1949
Nationality: BRITISH
Address: 5 GABLES CLOSE BUCKINGHAMSHIRE SL90PR
Date Appointed: 31 Mar 1995
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: BRITISH
Address: PEPYS WAY 6 FORD ROAD SURREY GU249EJ
Date Appointed: 28 Jun 2004
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1950
Nationality: BRITISH
Address: 74 GRANGE GARDENS MIDDLESEX HA55QF
Date Appointed: 01 Apr 1996
Date Resigned: Jan 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1950
Nationality: USA AND BRITISH
Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF
Date Appointed: 02 Jun 2003
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 01 Nov 2011
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: 32 INDIA STREET EH36HB
Date Appointed: 20 Aug 2003
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: IRISH
Address: 12 IMPERIAL COURT SHEPHERDS HILL HIGHGATE N65WA
Date Appointed: 21 Jun 2004
Date Resigned: Feb 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: 171 EDGE LANE THORNHILL WEST YORKSHIRE WF120HA
Date Appointed: 20 Aug 2003
Date Resigned: Jul 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1958
Nationality: BRITISH
Address: 3 VINCENT CLOSE WOODLEY BERKSHIRE RG54HN
Date Appointed: 28 May 2004
Date Resigned: Sep 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 24 Jul 2018
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1963
Nationality: BRITISH
Address: 2 STOPPS ORCHARD MONKS RISBOROUGH BUCKINGHAMSHIRE HP272JB
Date Appointed: 01 Apr 1996
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: SPANISH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 01 Aug 2011
Date Resigned: Dec 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1968
Nationality: DUTCH
Address: BUILDING 2 MARLINS MEADOW WD188YA
Date Appointed: 01 May 2014
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: IRISH
Address: 16 THE HIGHLANDS HERTFORDSHIRE WD37EW
Date Appointed: 28 May 2004
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1948
Nationality: BRITISH
Address: 5 DYKE CLOSE EAST SUSSEX BN36DB
Date Appointed: 23 Aug 1992
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1950
Nationality: BRITISH
Address: NOBLES FARM SAUNDERTON BUCKINGHAMSHIRE HP144HN
Date Appointed: 23 Aug 1992
Date Resigned: Nov 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: BRITISH
Address: 10 EDEN LANE MIDLOTHIAN EH104SD
Date Appointed: 04 Aug 2008
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1952
Nationality: BRITISH
Address: 40 CALONNE ROAD WIMBLEDON SW195HJ
Date Appointed: 23 Aug 1992
Date Resigned: May 1994
Appointment Type: PD
Other Appointments: None