MR ANDREW ROBERT PUNCH


PEPYS WAY 6 FORN ROAD BISLEY GU249EJ SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1960
Occupation
OPERATING OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
KESTREL ADVANCES LIMITED 02807869 16/07/2010 Dissolved
KESTREL LOANS NO.1 LIMITED 05143638 16/07/2010 Dissolved
KESTREL LOANS NO.2 LIMITED 05143608 16/07/2010 Dissolved
KESTREL LOANS NO.3 LIMITED 06217844 16/07/2010 Dissolved
SWIFT HOMELOANS LIMITED 02807874 16/07/2010 Dissolved
SWIFT SECURITIES LIMITED 01559494 16/07/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALMANCIL LIMITED 02945785 14/03/2006 11/07/2008 Dissolved
BD (HARROW) LIMITED 00605931 11/08/2006 11/07/2008 Dissolved
CMR LOANS SERVICING LIMITED 03543004 30/06/2004 11/07/2008 Dissolved
CREDITCHARGE (U.K.) LIMITED 00959642 05/09/2005 11/07/2008 Dissolved
FIRST NATIONAL CORPORATE DIRECTOR LIMITED 03697030 29/09/2005 11/07/2008 Dissolved
FIRST NATIONAL FINANCE CORPORATION LIMITED 02233815 11/08/2006 11/07/2008 Dissolved
FIRST NATIONAL FINANCIAL SERVICES LIMITED 02212609 11/08/2006 11/07/2008 Dissolved
FIRST NATIONAL GROUP LIMITED 01929340 11/08/2006 11/07/2008 Dissolved
FIRST NATIONAL MANAGEMENT SERVICES LIMITED 02038114 11/08/2006 11/07/2008 Dissolved
FIRST NATIONAL MORTGAGE CORPORATION LIMITED 02024169 11/08/2006 11/07/2008 Dissolved
FIRST NATIONAL TRUST LIMITED 00403169 11/08/2006 11/07/2008 Dissolved
FN MORTGAGES LIMITED 01989335 07/10/2005 11/07/2008 Dissolved
FN14 Ltd 03003541 24/02/2006 11/07/2008 Dissolved
FNCB LIMITED 00383994 03/10/2005 11/07/2008 Dissolved
First National Home Loans Ltd 02769120 24/02/2006 11/07/2008 Dissolved
GE HOME LENDING INTRODUCTIONS LIMITED 03895079 30/06/2004 11/07/2008 Dissolved
GE MONEY CONSUMER LENDING LIMITED 02248981 28/06/2004 11/07/2008 Amber
GE MONEY DIRECT LIMITED 03542999 30/06/2004 11/07/2008 Dissolved
GE MONEY FINANCIAL SERVICES LIMITED 03539318 30/06/2004 11/07/2008 Dissolved
GE MONEY HOME FINANCE LIMITED NF003070 14/03/2005 11/07/2008 Dissolved
GE MONEY HOME FINANCE LIMITED 00592986 16/03/2005 11/07/2008 Gold
GE MONEY HOME LENDING FINANCE LIMITED 05128880 07/10/2005 11/07/2008 Dissolved
GE MONEY HOME LENDING HOLDINGS LIMITED 05128935 07/10/2005 11/07/2008 Dissolved
GE MONEY HOME LENDING INVESTMENTS LIMITED 05151632 07/10/2005 11/07/2008 Insolvent
GE MONEY HOME LENDING LIMITED 03770763 28/06/2004 11/07/2008 Insolvent
GE MONEY LENDING SOLUTIONS LIMITED 05199179 16/12/2004 11/07/2008 Dissolved
GE MONEY MORTGAGES LIMITED 03770776 30/06/2004 11/07/2008 Amber
GE MONEY PURPLE LOANS LIMITED 03553325 30/06/2004 11/07/2008 Dissolved
GE MONEY SECURED LOANS LIMITED 03860257 30/06/2004 11/07/2008 Amber
GE MONEY SERVICING LIMITED 03859120 30/06/2004 11/07/2008 Gold
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED 03124577 14/03/2006 31/12/2007 Gold
HOUSEHOLD MORTGAGE CORPORATION LIMITED NF003571 03/10/2005 11/07/2008 Dissolved
HOUSEHOLD MORTGAGE CORPORATION LIMITED 02026572 03/10/2005 11/07/2008 Dissolved
Hmc Services Ltd 02786104 24/02/2006 11/07/2008 Dissolved
Home Finance (Holdings) Ltd 04517534 22/08/2002 31/03/2003 Dissolved
Home Finance Services Ltd 03871366 27/01/2001 31/03/2003 Dissolved
IGROUP 8 LIMITED 03895064 30/06/2004 11/07/2008 Gold
IGROUP BDA LIMITED 03675910 30/06/2004 11/07/2008 Dissolved
IGROUP LIMITED 03389478 30/06/2004 11/07/2008 Dissolved
IGROUP UK LOANS LIMITED 03749420 30/06/2004 11/07/2008 Insolvent
IGROUP2 LIMITED 03610605 30/06/2004 11/07/2008 Dissolved
IGROUP3 LIMITED 03730890 30/06/2004 11/07/2008 Dissolved
IGROUP4 Ltd 03797432 30/06/2004 11/08/2006 Dissolved
Igroup 6 Ltd 03895074 30/06/2004 11/08/2006 Dissolved
Impact Financial Services Ltd 02769115 24/02/2006 11/07/2008 Dissolved
LANGHOPE RIG WIND FARM LIMITED 03860226 30/06/2004 11/07/2008 Bronze
MALVERN HOUSE ACQUISITION LIMITED 03830357 30/06/2004 11/07/2008 Dissolved
MILL LODGE PROPERTIES LIMITED 00932318 03/10/2005 11/07/2008 Silver
NANDINA LIMITED 02734290 11/08/2006 11/07/2008 Dissolved