V12 RETAIL FINANCE LIMITED

04585692
YORKE HOUSE ARLESTON WAY SOLIHULL UNITED KINGDOM B90 4LH

People & Contacts

Contact Details
Registered Address YORKE HOUSE
ARLESTON WAY SOLIHULL UNITED KINGDOM

B90 4LH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INHOCO 2760 LIMITED 08 Nov 2002 - 25 Mar 2003
V-12 HOLDINGS LIMITED 25 Mar 2003 - 28 Sep 2011
People

Current directors

MRS RACHEL MICHELLE LAWRENCE

Birthdate: Feb 1970

Nationality: BRITISH

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 06 Dec 2022

Appointment Type: D

Other Appointments: None

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MR DAVID ANDREW MCCREADIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 05 Jan 2021

Appointment Type: D

Other Appointments: None

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MRS LISA JANE DANIELS

Birthdate: N/A

Nationality:

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 02 Apr 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW CHARLES PHILLIPS

Birthdate: Dec 1975

Nationality: BRITISH

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK PHILIP DAVID STEVENS

Birthdate: N/A

Nationality:

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 20 Nov 2020

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 08 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR SIMON MARTYN TERRY BRAYSHAW

Birthdate: Feb 1962

Nationality: BRITISH

Address: WARDS END LANGBAR ILKLEY LS290ET

Date Appointed: 23 Jan 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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SIMON LEIGH CALLAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 42 WINTERFIELD DRIVE LANCASHIRE BL34TE

Date Appointed: 15 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MS GEMMA HEALY-THOMAS

Birthdate: N/A

Nationality:

Address: ONE ARLESTON WAY SHIRLEY WEST MIDLANDS B904LH

Date Appointed: 14 Mar 2014

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR DINESH JETHWA

Birthdate: N/A

Nationality: BRITISH

Address: 17 DOUGLAS CLOSE CF52QT

Date Appointed: 15 Dec 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR JEREMY RICH MORRIS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 38 TRISCOMBE DRIVE LLANDAFF SOUTH GLAMORGAN CF52PN

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR ANTHONY DAVID ATHERTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 13 PARKFIELD ROAD SOUTH DIDSBURY LANCASHIRE M206DB

Date Appointed: 23 Jan 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MILES BOWERS

Birthdate: Nov 1962

Nationality: BRITISH

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 02 Jan 2013

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON MARTYN TERRY BRAYSHAW

Birthdate: Feb 1962

Nationality: BRITISH

Address: WARDS END LANGBAR ILKLEY LS290ET

Date Appointed: 23 Jan 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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SIMON LEIGH CALLAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 42 WINTERFIELD DRIVE LANCASHIRE BL34TE

Date Appointed: 15 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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SCOTT JAMES DAVIES

Birthdate: Feb 1973

Nationality: BRITISH

Address: 23 BARRINGTON ROAD CHESHIRE WA141HP

Date Appointed: 31 Jan 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 08 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JARVIS

Birthdate: Jun 1944

Nationality: BRITISH

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 04 Feb 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY LYNAM

Birthdate: Mar 1968

Nationality: IRISH

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 02 Jan 2013

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MILLS

Birthdate: Nov 1956

Nationality: BRITISH

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 03 Oct 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JEREMY RICH MORRIS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 38 TRISCOMBE DRIVE LLANDAFF SOUTH GLAMORGAN CF52PN

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANGUS WARWICK PENMAN

Birthdate: May 1964

Nationality: BRITISH

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 04 Feb 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JON DAVIES

Birthdate: Aug 1967

Nationality: BRITISH

Address: YORKE HOUSE ARLESTON WAY B904LH

Date Appointed: 21 Jul 2006

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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