UK FINANCE LIMITED

10250295
1 ANGEL COURT LONDON ENGLAND EC2R 7HJ

People & Contacts

Contact Details
Registered Address 1
ANGEL COURT LONDON ENGLAND

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWTA LIMITED 24 Jun 2016 - 28 Jan 2019
People

Current directors

MR CHRISTOPHER BEATTY

Birthdate: Feb 1972

Nationality: AMERICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

View Director

MR SIMON DANIEL BLADON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 02 May 2024

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT JAMES MACKENZIE BULLOCH

Birthdate: Nov 1961

Nationality: SCOTTISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

DR FRANCESCA CARLESI

Birthdate: Feb 1974

Nationality: ITALIAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 17 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

MR MILES CELIC

Birthdate: Apr 1973

Nationality: BRITISH

Address: THECITYUK, SALISBURY HOUSE FINSBURY CIRCUS EC2M5QQ

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

View Director

MRS VATHANY CHRISHAN

Birthdate: Jul 1977

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 17 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

MRS DEBORAH ANNE CROSBIE

Birthdate: Feb 1970

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

View Director

MR THIERRY OLIVIER J D'ARGENT

Birthdate: Mar 1966

Nationality: BELGIAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 08 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

MS VICTORIA ANNE DAVIES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

MRS JOANNA ELSON

Birthdate: May 1965

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD GUY FEARON

Birthdate: Jun 1978

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

MR WAYNE LAWSON TURNBULL

Birthdate: Jun 1959

Nationality: BRITISH,SOUTH AFRICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

MS TIINA LE-SEONG LEE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

MS HANNAH LOUISE LEWIS

Birthdate: Nov 1978

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 17 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

MR MOHAMED SAIF ULLAH MALIK

Birthdate: Nov 1973

Nationality: ZAMBIAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 08 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

MR IAN MICHAEL BRIAN MCLAUGHLIN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MR DAVID JOHN POSTINGS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 26 Sep 2018

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL SCHILLER

Birthdate: Mar 1977

Nationality: ISRAELI,AMERICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 08 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

MR JASJYOT SINGH

Birthdate: Jul 1973

Nationality: BRITISH,INDIAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 19 Oct 2023

Appointment Type: D

Other Appointments: None

View Director

MR IAN STUART

Birthdate: Aug 1963

Nationality: BRITISH

Address: HSBC UK BANK PLC 1 CENTENARY SQUARE B11HQ

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT CHARLES MICHAEL WIGLEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

MR HANI KABLAWI

Birthdate: Jun 1968

Nationality: BRITISH,AMERICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 05 Dec 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS RUTH LEAS

Birthdate: Apr 1972

Nationality: BRITISH,SOUTH AFRICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 07 May 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MS SUSAN MARY ALLEN

Birthdate: Aug 1966

Nationality: IRISH

Address: 2 TRITON SQUARE NW13AN

Date Appointed: 16 Sep 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR REZA ATTAR-ZADEH

Birthdate: Sep 1972

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 24 Jun 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DAVID KEMPSTER BARDRICK

Birthdate: Oct 1962

Nationality: BRITISH

Address: CITI CITIGROUP CENTRE CANADA SQUARE CANARY WHARF E145LB

Date Appointed: 18 Aug 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARK DAVID ASHLEY BARNETT

Birthdate: Feb 1967

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145NP

Date Appointed: 26 Sep 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EDWARD MICHAEL BEST

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Feb 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MS ANNE ELIZABETH BODEN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 2 FINSBURY AVENUE EC2M2PP

Date Appointed: 07 May 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MS REBECCA JANE CLEMENTS

Birthdate: Mar 1970

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 22 Feb 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JOHN COOPER

Birthdate: Dec 1965

Nationality: BRITISH

Address: PINNERS HALL 105-108 OLD BROAD STREET EC2N1EX

Date Appointed: 22 Feb 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MISS CHARLOTTE LOUISE BENHAM CROSSWELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 26 Nov 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MS KELLY ANN DEVINE

Birthdate: Sep 1980

Nationality: BRITISH

Address: MASTERCARD 1 ANGEL LANE EC4R3AB

Date Appointed: 01 Feb 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MS NOREEN DOYLE

Birthdate: Apr 1949

Nationality: IRISH

Address: BRITISH BANKERS' ASSOCIATION,PINNERS HALL, 105-108 OLD BROAD STREET EC2N1EX

Date Appointed: 24 Jun 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS CHARLOTTE ANNE DUERDEN

Birthdate: May 1970

Nationality: BRITISH

Address: 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 23 Apr 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOSEPH DUFFY

Birthdate: Aug 1961

Nationality: BRITISH

Address: JUBILEE HOUSE GOSFORTH NE34PL

Date Appointed: 01 Jul 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MRS JAYNE-ANNE GADHIA

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANDREW GALLAGHER

Birthdate: Mar 1960

Nationality: BRITISH

Address: ABN AMRO BANK N.V., UK BRANCH, 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 24 Jun 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JOHNSON DANIEL GARNER

Birthdate: May 1969

Nationality: BRITISH

Address: NATIONWIDE HOUSE PIPERS WAY SN384SN

Date Appointed: 01 Jul 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS LUCY MARIE HAGUES

Birthdate: Dec 1976

Nationality: BRITISH

Address: CAPITAL ONE, TRENT HOUSE STATION STREET NG13HX

Date Appointed: 01 Jul 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN MATTHEW HAMMERSTEIN

Birthdate: Feb 1972

Nationality: AMERICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ANTHONY HILL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 105 ALBION STREET W. YORKSHIRE LS15AS

Date Appointed: 24 Jun 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MS CHARLOTTE MARY HOGG

Birthdate: Jul 1970

Nationality: BRITISH,AMERICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 16 Sep 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PATRICK HOURICAN

Birthdate: Jun 1970

Nationality: IRISH

Address: 7 HANDYSIDE STREET KINGS CROSS N1C4DA

Date Appointed: 01 Jul 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

ROBERT FRANKLIN HOYT

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Jun 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JAMES HUGHES

Birthdate: Apr 1972

Nationality: BRITISH

Address: OAK TREE COURT BINLEY BUSINESS PARK CV32UN

Date Appointed: 07 May 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MICHAEL JENKINS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MS MELANIE JANE JOHNSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 75 KING WILLIAM STREET EC4N7BE

Date Appointed: 24 Jun 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN EDWARD JONES

Birthdate: Jun 1964

Nationality: UNITED KINGDOM

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 24 May 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR HENRY JORDAN

Birthdate: Mar 1973

Nationality: BRITISH

Address: NATIONWIDE BUILDING SOCIETY PIPERS WAY WILTSHIRE SN381NW

Date Appointed: 22 Feb 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ROHINTON MINOO KALIFA

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MS MARION RUTH KING

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 1/2 DEVONSHIRE SQUARE EC2M4BA

Date Appointed: 24 Jun 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ARUN KOHLI

Birthdate: Nov 1969

Nationality: INDIAN

Address: C/O MORGAN STANLEY 20 BANK STREET CANARY WHARF E144AD

Date Appointed: 01 Feb 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS RUTH LEAS

Birthdate: Apr 1972

Nationality: BRITISH,SOUTH AFRICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 07 May 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MR GERARD ANTHONY LEMOS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 THOMAS MORE SQUARE E1W1YN

Date Appointed: 24 Jun 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROBERT LINDBERG

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 08 Oct 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANTHONY LYNAM

Birthdate: Mar 1968

Nationality: IRISH

Address: 1 ARLESTON WAY WEST MIDLANDS B904LH

Date Appointed: 24 Jun 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

LORD NICHOLAS IAN MACPHERSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 11 Oct 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS BEATRIZ MARTIN JIMENEZ

Birthdate: Jun 1973

Nationality: SPANISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 07 May 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR VIMLESH MARU

Birthdate: Mar 1972

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR TOBY JULIAN MASON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 JOHN STREET EAST SUSSEX BN881NH

Date Appointed: 24 Jun 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE DURNO MATHESON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 05 Dec 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MS TRACEY ELIZABETH MCDERMOTT

Birthdate: Mar 1969

Nationality: BRITISH

Address: STANDARD CHARTERED BANK 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 01 Jul 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MS FRANCESCA JANE MCDONAGH

Birthdate: Dec 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Jun 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MS JENI MUNDY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 SHELDON SQUARE SHELDON SQUARE W26TT

Date Appointed: 22 May 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD STEWART NAPIER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 75 KING WILLIAM STREET EC4N7BE

Date Appointed: 24 Jun 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

IAN O'DOHERTY

Birthdate: May 1962

Nationality: IRISH

Address: 75 KING WILLIAM STREET EC4N7BE

Date Appointed: 24 Jun 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MARK PARSONS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 05 Dec 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS ERIN MARIE PLATTS

Birthdate: Nov 1981

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MAXWELL FRANKLYN ROBERTS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR PETER DAVID ROGERSON

Birthdate: May 1964

Nationality: BRITISH

Address: VIRGIN MONEY PLC JUBILEE HOUSE GOSFORTH NE34PL

Date Appointed: 22 Sep 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN JOHN SAINSBURY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Feb 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MARK TIMOTHY JOHN SISMEY-DURRANT

Birthdate: Feb 1959

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 24 Jun 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PETER SMITH

Birthdate: Apr 1989

Nationality: AMERICAN

Address: 80 GREAT EASTERN STREET EC2A3JL

Date Appointed: 01 Jul 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES BRADLEY SOANES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID STUART

Birthdate: Aug 1963

Nationality: BRITISH

Address: HSBC 8, CANADA SQUARE E145HQ

Date Appointed: 01 Jul 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL STEWART TERRINGTON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 30 Sep 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ANIL SAI TUMMALAPALLI

Birthdate: May 1971

Nationality: INDIAN

Address: BROADWALK HOUSE APPOLD STREET EC2A2AG

Date Appointed: 01 Feb 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ASHOK VALIRAM VASWANI

Birthdate: Nov 1960

Nationality: SINGAPOREAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MRS ANNE MARIE ODILE ALBERTINE VERSTRAETEN

Birthdate: Mar 1954

Nationality: BELGIAN

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 13 Feb 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MS CLARE ELEANOR WOODMAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: MORGAN STANLEY 20 BANK STREET CANARY WHARF E14 4AD

Date Appointed: 01 Jul 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME HOWES YORSTON

Birthdate: May 1957

Nationality: BRITISH

Address: PRINCIPALITY HOUSE THE FRIARY CF103FA

Date Appointed: 18 Aug 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JAMES WILLIAM YOUNG

Birthdate: Sep 1967

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 24 Jun 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS MANDY LAMB

Birthdate: Jul 1975

Nationality: SOUTH AFRICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Dec 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director