CSL FINANCE PLC

04392736
4 MILTON ROAD HAYWARDS HEATH WEST SUSSEX RH16 1AH

People & Contacts

Contact Details
Registered Address 4
MILTON ROAD HAYWARDS HEATH WEST SUSSEX

RH16 1AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CSL FINANCE LIMITED 17 Mar 2022 - 31 Mar 2022
CSL UK HOLDINGS LIMITED 12 Mar 2002 - 17 Mar 2022
People

Current directors

MRS VIRGINIE DIDIER

Birthdate: N/A

Nationality:

Address: 4 MILTON ROAD WEST SUSSEX RH161AH

Date Appointed: 13 Nov 2023

Appointment Type: C

Other Appointments: None

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MS HANNAH HOLLAND-WRIGHT

Birthdate: N/A

Nationality:

Address: 4 MILTON ROAD WEST SUSSEX RH161AH

Date Appointed: 13 Nov 2023

Appointment Type: C

Other Appointments: None

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DIETER ENGSTFELD

Birthdate: Dec 1965

Nationality: GERMAN

Address: 4 MILTON ROAD WEST SUSSEX RH161AH

Date Appointed: 26 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JOHN ANDREW GOODMAN LEVY

Birthdate: May 1959

Nationality: AUSTRALIAN,BRITISH

Address: 4 MILTON ROAD WEST SUSSEX RH161AH

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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MR JASON MUGRIDGE

Birthdate: Oct 1976

Nationality: AMERICAN

Address: 4 MILTON ROAD WEST SUSSEX RH161AH

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL RICHARD FELLINGHAM

Birthdate: May 1960

Nationality: BRITISH

Address: 39 CORNWALL GARDENS EAST SUSSEX BN16RH

Date Appointed: 30 Mar 2006

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 12 Mar 2002

Date Resigned: Mar 2006

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: 12 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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ANTONI MICHAEL CIPA

Birthdate: May 1955

Nationality: AUSTRALIAN

Address: 30 STINTONS ROAD PARK ORCHARDS 3114

Date Appointed: 12 Mar 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD FELLINGHAM

Birthdate: May 1960

Nationality: BRITISH

Address: 4 MILTON ROAD WEST SUSSEX RH161AH

Date Appointed: 26 Jun 2019

Date Resigned: Feb 2022

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: 12 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW GOODMAN LEVY

Birthdate: May 1959

Nationality: AUSTRALIAN,BRITISH

Address: 4 MILTON ROAD WEST SUSSEX RH161AH

Date Appointed: 08 Nov 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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BRIAN ANTHONY MCNAMEE

Birthdate: Oct 1956

Nationality: AUSTRALIAN

Address: 13 PARK STREET VICTORIA 3186

Date Appointed: 12 Mar 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANTJE MICHEL

Birthdate: Aug 1966

Nationality: GERMAN

Address: C/O CSL BEHRING BETEILIGUNGS - UND VERWALTUNGS GMBH & CO KG GORZHAUSER HOF, M 552 35041

Date Appointed: 15 Jun 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR GORDON NAYLOR

Birthdate: Mar 1963

Nationality: AUSTRALIAN

Address: HAYWORTH HOUSE MARKET PLACE WEST SUSSEX RH161DB

Date Appointed: 30 Sep 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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PAUL PERREAULT

Birthdate: Jan 1957

Nationality: AMERICAN

Address: HAYWORTH HOUSE MARKET PLACE WEST SUSSEX RH161DB

Date Appointed: 14 Sep 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PETER JOHN TURNER

Birthdate: May 1949

Nationality: AUSTRALIAN

Address: 6417 SENTINEL RIDGE PA 19403

Date Appointed: 12 Mar 2002

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD SMITH

Birthdate: Feb 1978

Nationality: BRITISH

Address: 4 MILTON ROAD WEST SUSSEX RH161AH

Date Appointed: 15 Feb 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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