HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED

04359726
LAKEVIEW HOUSE FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WH

People & Contacts

Contact Details
Registered Address LAKEVIEW HOUSE
FRASER ROAD PRIORY BUSINESS PARK BEDFORD

MK44 3WH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC 20 Feb 2002 - 10 Jan 2005
BRONZEROCKET PUBLIC LIMITED COMPANY 24 Jan 2002 - 20 Feb 2002
People

Current directors

MR DAVID MICHAEL BOURDEAU JOLLY

Birthdate: Sep 1988

Nationality: BRITISH

Address: LAKEVIEW HOUSE FRASER ROAD PRIORY BUSINESS PARK MK443WH

Date Appointed: 20 Mar 2015

Appointment Type: D

Other Appointments: None

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MS LINZI TUCK

Birthdate: Mar 1965

Nationality: BRITISH

Address: LAKEVIEW HOUSE FRASER ROAD PRIORY BUSINESS PARK MK443WH

Date Appointed: 19 May 2011

Appointment Type: D

Other Appointments: None

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MR JAMES DOMINIC WEIGHT

Birthdate: Mar 1965

Nationality: BRITISH

Address: FRANCIS HOUSE FRANCIS STREET SW1P1DE

Date Appointed: 15 Jan 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 17 MOWBRAY CLOSE BEDFORDSHIRE MK438LF

Date Appointed: 25 Feb 2002

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ZAHIR ISHAQ MOHAMMED

Birthdate: N/A

Nationality: BRITISH

Address: 34 VICARAGE LANE BEDFORDSHIRE MK453EY

Date Appointed: 11 Dec 2006

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 14 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN PATRICK BRERETON

Birthdate: May 1948

Nationality: BRITISH

Address: THE SPITTLE HOUSE PRESTBURY CHESHIRE SK104JL

Date Appointed: 25 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 17 MOWBRAY CLOSE BEDFORDSHIRE MK438LF

Date Appointed: 13 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MATTHEW HANSEN

Birthdate: Jul 1975

Nationality: USA

Address: 1 IRVING PLACE APT G PHC NY 10003

Date Appointed: 03 Dec 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ROLAND KENNETH HOUCHIN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 40 CRAVEN STREET WC2N5NG

Date Appointed: 05 May 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ANNA GWENLLIAN LAWRY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 24B GAYVILLE ROAD BATTERSEA SW116JP

Date Appointed: 14 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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HAROLD ROGER WALLIS MAVITY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 187 HAMMERSMITH GROVE LU60NP

Date Appointed: 25 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN NEAL

Birthdate: Oct 1949

Nationality: BRITISH

Address: 19 WOOLMER'S LANE LETTY GREEN HERTFORDSHIRE SG142NU

Date Appointed: 25 Feb 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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SETH PLATTUS

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 5 BRITTANY CLOSE NEW YORK 10583

Date Appointed: 19 Nov 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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DARYL RIBEIRO

Birthdate: Jun 1970

Nationality: USA

Address: 11 WHITE ACRES DRIVE BERKSHIRE SL62EH

Date Appointed: 07 Aug 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR STUART ROSS

Birthdate: Sep 1956

Nationality: BRITISH

Address: 15 MCKAY ROAD SW200HT

Date Appointed: 25 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR JACOB RENNIE TURNER SHEPHERD

Birthdate: Feb 1985

Nationality: BRITISH

Address: 40 CRAVEN STREET WC2N5NG

Date Appointed: 05 May 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MRS SUSAN SIMMONS

Birthdate: Mar 1956

Nationality: BRITISH

Address: LAKEVIEW HOUSE FRASER ROAD PRIORY BUSINESS PARK MK443WH

Date Appointed: 24 Nov 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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SPV MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 26 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DAVID THURSFIELD

Birthdate: Sep 1945

Nationality: BRITISH

Address: 15 LYPIATT ROAD GLOUCESTER GL502SX

Date Appointed: 15 Jan 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SANJEV DILIP WARNA KULA SURIYA

Birthdate: May 1964

Nationality: BRITISH

Address: 16 GREENBROOK AVENUE HERTFORDSHIRE EN40LS

Date Appointed: 14 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROBERT MATTHEW WOOD

Birthdate: Jan 1980

Nationality: BRITISH

Address: TECHNOLOGY HOUSE AMPTHILL ROAD MK429QQ

Date Appointed: 20 Sep 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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