B & Q FINANCIAL SERVICES LIMITED

05736249
8 CANADA SQUARE LONDON ENGLAND E14 5HQ

People & Contacts

Contact Details
Registered Address 8
CANADA SQUARE LONDON ENGLAND

E14 5HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEDALCLIFF LIMITED 09 Mar 2006 - 07 Jun 2006
People

Current directors

PELLA MOORE FROST

Birthdate: Sep 1982

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 21 Jul 2023

Appointment Type: D

Other Appointments: None

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MADHUSUDAN KEJRIWAL

Birthdate: Jan 1980

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Oct 2022

Appointment Type: D

Other Appointments: None

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ANDREW JAMES RANKIN

Birthdate: Oct 1985

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 04 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 09 Apr 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MS. SULAGNA GOSWAMI

Birthdate: N/A

Nationality:

Address: CAMDEN HOUSE WEST THE PARADE B13PY

Date Appointed: 11 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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KAREN LYON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Jul 2011

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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SYEEDA OLLITE

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Mar 2014

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MS. PRAGNAA RAJU

Birthdate: N/A

Nationality:

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 23 Feb 2021

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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CLIVE JOHN RIVERS

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE GARDEN FLAT 60 GLENGALL ROAD NW67ER

Date Appointed: 23 Mar 2006

Date Resigned: Jul 2011

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: 09 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MS. LORNA YOUSSOUF

Birthdate: N/A

Nationality:

Address: CAMDEN HOUSE WEST THE PARADE B13PY

Date Appointed: 27 Jun 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MISS CARMEL MARIE ARMSTRONG

Birthdate: Jan 1966

Nationality: BRITISH / AUSTRALIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Mar 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SIMON JOHN BRIMICOMBE

Birthdate: Jul 1971

Nationality: BRITISH

Address: HOPTON BEDWINS LANE BERKSHIRE SL69PU

Date Appointed: 23 Mar 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES BUDD

Birthdate: Nov 1953

Nationality: BRITISH

Address: HFC BANK LIMITED NORTH STREET WINKFIELD BERKSHIRE SL44TD

Date Appointed: 28 Aug 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN LEE GERARD BYRNE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Sep 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR STUART ARTHUR HAIRE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 May 2017

Date Resigned: Dec 2018

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: 09 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MADHUSUDAN KEJRIWAL

Birthdate: Jan 1980

Nationality: INDIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Jun 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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LYNNE LEATHERBARROW

Birthdate: Jun 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Jun 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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FIONA MACDONALD MCCAFFREY

Birthdate: Aug 1971

Nationality: BRITISH

Address: CAMDEN HOUSE WEST THE PARADE B13PY

Date Appointed: 16 Oct 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES SHOLTO MCKENZIE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Apr 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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ASEEM MUNSHI

Birthdate: Mar 1975

Nationality: INDIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Sep 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM BRUCE NICHOLS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 2 ULVERSCROFT BAKEHAM GREEN SURREY TW209TT

Date Appointed: 27 Nov 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MS. TRACY AMANDA PEARCE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 8 CANADA SQUARE, CANARY WHARF E145HQ

Date Appointed: 01 Oct 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES SAXON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 Jan 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD GAVIN SPENCE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 9 WARRIOR SQUARE ROAD SHOEBURYNESS ESSEX SS39PZ

Date Appointed: 09 Jun 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK UPHOFF

Birthdate: Jun 1954

Nationality: US

Address: 14 AGINCOURT CHEAPSIDE ROAD BERKSHIRE SL55SJ

Date Appointed: 23 Mar 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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EMMA MARIE WALKLEY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Mar 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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THOMAS GEOFFREY WOLFENDEN

Birthdate: May 1976

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Aug 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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