PPC INTER-FINANCE NUMBER 1 LIMITED

05335775
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD RM1 3NH

People & Contacts

Contact Details
Registered Address ST. JAMES HOUSE
3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD

RM1 3NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DTP FINANCE NUMBER 1 LIMITED 20 Dec 2019 - 12 Aug 2024
QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED 18 Jan 2005 - 18 Apr 2006
BPH FINANCE NUMBER 1 LIMITED 16 Oct 2014 - 20 Dec 2019
QMH FINANCE NUMBER 1 LIMITED 18 Apr 2006 - 16 Oct 2014
People

Current directors

MS WARUNYA PUNAWAKUL

Birthdate: Aug 1965

Nationality: THAI

Address: ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ESSEX RM13NH

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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MS WANIDA SUKSUWAN

Birthdate: May 1977

Nationality: THAI

Address: ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ESSEX RM13NH

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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MR HANSA SUSAYAN

Birthdate: Jun 1955

Nationality: THAI

Address: ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ESSEX RM13NH

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

TRACY JOANNE CHRISTIAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 19 LOVELL WALK ESSEX RM137ND

Date Appointed: 18 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SALLY ANN COUGHLAN

Birthdate: Sep 1966

Nationality: BRITISH

Address: QUEENS COURT QUEENS COURT 9-17 EASTERN ROAD ESSEX RM13NG

Date Appointed: 20 Sep 2005

Date Resigned: Aug 2014

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: 18 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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HEATHER LOUISE ALLSOP

Birthdate: Feb 1978

Nationality: BRITISH

Address: 62 PREBEND STREET N18PS

Date Appointed: 18 Jan 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ARZI

Birthdate: Apr 1962

Nationality: AMERICAN

Address: ONE BRYANT PARK 38TH FLOOR NY10036

Date Appointed: 08 Aug 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PATRICK BRAIDLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: MCAP GLOBAL FINANCE (UK) LLP 16 PALACE STREET SW1E5JD

Date Appointed: 08 Aug 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ALAN CLIFFORD COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: BEECHES, 5 THE KNOLL GRENDON NORTHAMPTONSHIRE NN71JG

Date Appointed: 18 Jan 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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BRIAN CHARLES COLLYER

Birthdate: Jun 1961

Nationality: CANADIAN

Address: 49 ROUTE DE CROISSY

Date Appointed: 18 Jan 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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RUSSELL TODD GOIN

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 4 RUE JADIN 75017 FRANCE

Date Appointed: 21 Oct 2005

Date Resigned: Jul 2006

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: 18 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR FADI KABALAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: SUITE 311 KEYES HOUSE DOLPHIN SQUARE SW1V3NA

Date Appointed: 29 Sep 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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KESSEL SARL

Birthdate: N/A

Nationality:

Address: 46A AVENUE JF KENNEDY L-1855

Date Appointed: 06 Jun 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANDRE KULA

Birthdate: Apr 1983

Nationality: BRITISH

Address: MCAP GLOBAL FINANCE (UK) LLP 16 PALACE STREET SW1E5JD

Date Appointed: 23 May 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS VERONIQUE PASCALE DOMINIQUE MENARD

Birthdate: Sep 1973

Nationality: FRENCH

Address: GOLDMAN SACHS INTERNATIONAL GOLDMAN SACHS INTERNATIONAL PETERBOROUGH COURT, 133 FLEET STREET EC4A2BB

Date Appointed: 14 Sep 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MOORE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 2 MAPLE WOOD BEDHAMPTON HAMPSHIRE PO93JB

Date Appointed: 18 Jan 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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HEATHER LOUISE MULAHASANI

Birthdate: Feb 1978

Nationality: BRITISH

Address: GOLDMAN SACHS INTERNATIONAL GOLDMAN SACHS INTERNATIONAL PETERBOROUGH COURT, 133 FLEET STREET EC4A2BB

Date Appointed: 23 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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KATHRYN OGDEN

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 14 ARUNDEL COURT 43-47 ARUNDEL GARDENS W112LP

Date Appointed: 13 Jul 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PAPINE HOLDING BV

Birthdate: N/A

Nationality: NETHERLANDS

Address: C/O HOLIDAY INN AMSTERDAM C/O HOLIDAY INN AMSTERDAM DE BOELELAAN 2

Date Appointed: 21 Oct 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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QMH LIMITED

Birthdate: N/A

Nationality:

Address: QUEENS COURT 9-17 EASTERN ROAD ESSEX RM13NG

Date Appointed: 24 May 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOSEPH QUINN

Birthdate: Jul 1964

Nationality: IRISH

Address: WESTMONT MANAGEMENT LIMITED 34 FRANCIS GROVE, WIMBLEDON SW194DT

Date Appointed: 01 Apr 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ERWIN JOSEPH RIECK

Birthdate: Mar 1943

Nationality: GERMAN

Address: QUEENS COURT QUEENS COURT 9-17 EASTERN ROAD ESSEX RM13NG

Date Appointed: 21 Oct 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALEXANDER ROSENBERG

Birthdate: Dec 1976

Nationality: BRITISH

Address: QUEENS COURT QUEENS COURT 9-17 EASTERN ROAD ESSEX RM13NG

Date Appointed: 11 Nov 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON MICHAEL TEASDALE

Birthdate: Mar 1965

Nationality: BRITISH

Address: ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ESSEX RM13NH

Date Appointed: 10 Oct 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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W2001 BRITANNIA LLC

Birthdate: N/A

Nationality:

Address: THE CORPORATION TRUST COMPANY THE CORPORATION TRUST COMPANY 1209 ORANGE STREET COUNTY OF NEWCASTLE

Date Appointed: 15 Jun 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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W2001 TWO CV

Birthdate: N/A

Nationality:

Address: STRAWINSKYLAAN 1207 STRAWINSKYLAAN 1207

Date Appointed: 15 Jun 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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