NEW DIRECTION FINANCE NOMINEES LIMITED

02947472
CENTRIUM 1 GRIFFITHS WAY ST. ALBANS ENGLAND AL1 2RD

People & Contacts

Contact Details
Registered Address CENTRIUM 1
GRIFFITHS WAY ST. ALBANS ENGLAND

AL1 2RD
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

MR RAJEEV ARYA

Birthdate: Sep 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 03 Jun 2024

Appointment Type: D

Other Appointments: None

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MISS JENNIFER HUNTER

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 13 Dec 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR RAJEEV ARYA

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 03 Jun 2024

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR PETER JORDAN

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 31 Jul 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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KHCS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: UNIT 2 CAPITAL BUSINESS PARK MANOR WAY HERTFORDSHIRE WD61GW

Date Appointed: 09 Aug 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 11 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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VERSEC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 ALMA ROAD HERTFORDSHIRE AL13AT

Date Appointed: 01 May 2007

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 33 KENWAY ROAD SW50RP

Date Appointed: 11 Jul 1994

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR STEPHEN YAU

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Jun 2018

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR GRAHAM GEORGE BATEMAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 09 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW BISPHAM

Birthdate: Nov 1962

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWARD ELLIOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: 9 CUNNINGHAM HILL ROAD HERTFORDSHIRE AL15BX

Date Appointed: 11 Jul 1994

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN FRANCOIS HUBBARD

Birthdate: Feb 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 09 Jul 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHON JORDAN

Birthdate: Oct 1971

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 May 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR EOIN LYONS

Birthdate: Jul 1972

Nationality: IRISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 27 Mar 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES OLDHAM

Birthdate: Oct 1969

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Dec 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MRS TANYA IRENE OLIVER

Birthdate: Mar 1967

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 30 Jun 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN BENJAMIN PEARS

Birthdate: Dec 1977

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SANDIP NARAYAN ROY-CHOWDHURY

Birthdate: Mar 1963

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 16 Mar 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ANTONY STACK

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 MANOR ROAD KENT TN156AQ

Date Appointed: 30 Mar 1995

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 11 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR BRIAN VALENTINE

Birthdate: Dec 1951

Nationality: BRITISH

Address: 45 MANOR PARK DRIVE WESTONING MK455LS

Date Appointed: 11 Jul 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER WALLER

Birthdate: Jun 1946

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 11 Mar 2003

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT WHITE

Birthdate: Nov 1951

Nationality: BRITISH

Address: 30 LEYCROFT WAY HERTFORDSHIRE AL51JR

Date Appointed: 20 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 33 KENWAY ROAD SW50RP

Date Appointed: 11 Mar 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS WYATT

Birthdate: Dec 1954

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 24 Dec 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN YAU

Birthdate: Mar 1961

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Jun 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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STEFAN ZAKORCHEMNEY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 11 HIGH GROVE HERTFORDSHIRE AL35SU

Date Appointed: 11 Mar 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR AMIR KARMACHARYA

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 04 Sep 2024

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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