AIRE VALLEY FUNDING 1 LIMITED

05074932
40A STATION ROAD UPMINSTER ESSEX RM14 2TR

People & Contacts

Contact Details
Registered Address 40A
STATION ROAD UPMINSTER ESSEX

RM14 2TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KUMQUAT FUNDING LIMITED 06 Apr 2004 - 21 Jul 2004
TRUSHELFCO (NO.3035) LIMITED 16 Mar 2004 - 06 Apr 2004
People

Current directors

INTERTRUST CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 02 Aug 2004

Appointment Type: C

Other Appointments: None

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MRS DEBRA AMY PARSALL

Birthdate: Sep 1981

Nationality: BRITISH

Address: 40A STATION ROAD ESSEX RM142TR

Date Appointed: 18 Oct 2016

Appointment Type: D

Other Appointments: None

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SFM DIRECTORS (NO.2) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 02 Aug 2004

Appointment Type: D

Other Appointments: None

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SFM DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 02 Aug 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN FORBES SHANKLEY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 34 QUEENS ROAD WEST YORKSHIRE LS299QJ

Date Appointed: 16 Apr 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 16 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MARY BERNADETTE FRANKS

Birthdate: Aug 1948

Nationality: IRISH

Address: 130 SKIPTON ROAD WEST YORKSHIRE LS299BQ

Date Appointed: 09 Jan 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DONALD GILLESPIE

Birthdate: Feb 1963

Nationality: BRITISH

Address: WOLFHAMCOTE BARN FLECKNOE WARWICKSHIRE CV238AU

Date Appointed: 29 Nov 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PETER JOHN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: PARK COTTAGE ASKHAM RICHARD YO233QP

Date Appointed: 16 Apr 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN HARES

Birthdate: Nov 1958

Nationality: BRITISH

Address: BRADFORD AND BINGLEY CROSS ROAD, CROSSFLATS WEST YORKSHIRE BD162UA

Date Appointed: 01 Dec 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARC SANDFORD HUTCHINSON

Birthdate: Sep 1954

Nationality: AUSTRALIAN

Address: 74 SOUTH HILL PARK HAMPSTEAD NW32SN

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ALEXANDER MCLELLAND

Birthdate: Aug 1966

Nationality: BRITISH

Address: BRADFORD & BINGLEY PLC CROSS ROAD CROSSFLATS WEST YORKSHIRE BD162UA

Date Appointed: 30 Jun 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 16 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ROSEMARY PRUDENCE THORNE

Birthdate: Jan 1952

Nationality: BRITISH

Address: 23 ELLERTON HOUSE 11 BRYANSTON SQUARE W1H2DQ

Date Appointed: 16 Apr 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PATRICK WILLFORD

Birthdate: Jun 1962

Nationality: BRITISH

Address: TANGLIN 45 BURKES ROAD BUCKINGHAMSHIRE HP91PW

Date Appointed: 09 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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HUGHIE SHEAU CHERNG WONG

Birthdate: Oct 1972

Nationality: BRITISH

Address: FLAT 4 100 DRAYTON PARK N51ND

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARYS COURT TINGEWICK BUCKINGHAMSHIRE MK184RE

Date Appointed: 16 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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