Company Information for
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
03987700Private Limited Company
| Company Number | 03987700 |
|---|---|
| Date formed | 2000-05-08 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2013-12-31 |
| Date Dissolved | 2016-06-16 |
| Type of accounts | GROUP |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Sfm Corporate Services Limited | Company Secretary | |||
| John Paul Nowacki | Director | DIRECTOR | UNITED KINGDOM | |
| Vinoy Rajanah Nursiah | Director | DIRECTOR | UNITED KINGDOM | |
| Claudia Ann Wallace | Director | DIRECTOR | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| James Matthew Whitlinger | Director | ||
| Mark Allan Tweed | Director | ||
| Janet Alisa Gregory | Company Secretary | ||
| James Young | Director | ||
| Jennifer Bentina Anderson | Director | ||
| Phillip Bertram Simpson | Company Secretary | ||
| Hans Geberbauer | Director | ||
| Christopher Jon Nordeen | Director | ||
| William Francis Fagan | Director | ||
| Karen Britt Edmonds | Company Secretary | ||
| Dennis William Sheehan | Director | ||
| Jefrey Andrew Lundgren | Director | ||
| William Brian Acheson | Director | ||
| Colin Walter Bradley | Director | ||
| Neil Brian Sinden | Director | ||
| Timothy Freeman | Director | ||
| Tammy Hamzehpour | Company Secretary | ||
| Uk Companyshop Ltd | Nominated Secretary | ||
| Jane Adey | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Sfm Corporate Services Limited | STUDENT FINANCE HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active |
| Sfm Corporate Services Limited | THISTLE INVESTMENTS (AMC) LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active |
| Sfm Corporate Services Limited | VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 |
| Sfm Corporate Services Limited | SENTINEL ROCK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 |
| Sfm Corporate Services Limited | ANNICK FINANCE COMPANY LTD | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 |
| Sfm Corporate Services Limited | YOSEMITE MORTGAGES LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Corporate Services Limited | CAPITAN MORTGAGE HOLDINGS LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Corporate Services Limited | CAPITAN RMBS PLC | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 |
| Sfm Corporate Services Limited | ENGTRAIN PLC | Company Secretary | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 |
| Sfm Corporate Services Limited | ANTARES 2015-1 PLC | Company Secretary | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 |
| Sfm Corporate Services Limited | ANTARES 2015-1 HOLDING LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 |
| Sfm Corporate Services Limited | APARTHOTELS (BERMONDSEY) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 |
| Sfm Corporate Services Limited | APARTHOTELS (TOWER BRIDGE) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 |
| Sfm Corporate Services Limited | MAZEY PROPERTIES LIMITED | Company Secretary | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 |
| Sfm Corporate Services Limited | TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 |
| Sfm Corporate Services Limited | WARWICK ROAD DEVELOPMENTS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 |
| Sfm Corporate Services Limited | SLATE NO.1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active |
| Sfm Corporate Services Limited | MEERBROOK FINANCE NUMBER NINE LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 |
| Sfm Corporate Services Limited | MEERBROOK FINANCE NUMBER SEVEN LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 |
| Sfm Corporate Services Limited | GMAC-RFC HOLDINGS LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 |
| Sfm Corporate Services Limited | GMAC-RFC PROPERTY FINANCE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 |
| Sfm Corporate Services Limited | SILK ROAD FINANCE NUMBER FOUR PLC | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
| Sfm Corporate Services Limited | SILK ROAD HOLDCO NUMBER FOUR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
| Sfm Corporate Services Limited | SUNNINGHILL FINANCE PLC | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 |
| Sfm Corporate Services Limited | SUNNINGHILL SANDS HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 |
| Sfm Corporate Services Limited | SFM DIRECTORS (NO.7) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2017-02-21 |
| Sfm Corporate Services Limited | MACHAON ERM FINANCE NO.1 LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 |
| Sfm Corporate Services Limited | MACHAON HOLDCO NO.1 LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 |
| Sfm Corporate Services Limited | CAMBRIC FINANCE NUMBER ONE PLC | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 |
| Sfm Corporate Services Limited | CAMBRIC HOLDCO NUMBER ONE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 |
| Sfm Corporate Services Limited | TURBO FINANCE 3 PLC | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 |
| Sfm Corporate Services Limited | MORNINGTON HOLDING LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 |
| Sfm Corporate Services Limited | MORNINGTON FUNDING 2012-1 PLC | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 |
| Sfm Corporate Services Limited | ALBION NO. 1 HOLDINGS LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 |
| Sfm Corporate Services Limited | ALBION NO. 1 PLC | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 |
| Sfm Corporate Services Limited | ISOBEL FINANCE NO. 2 PLC | Company Secretary | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 |
| Sfm Corporate Services Limited | ISOBEL FINANCE NO. 1 PLC | Company Secretary | 2012-03-22 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 |
| Sfm Corporate Services Limited | SFM EUROPE LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 |
| Sfm Corporate Services Limited | TURBO FINANCE 2 PLC | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 |
| Sfm Corporate Services Limited | MIRPAC INVESTMENTS LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 |
| Sfm Corporate Services Limited | PERFORMER FINANCING PLC | Company Secretary | 2011-12-02 | CURRENT | 2011-09-20 | Dissolved 2016-09-02 |
| Sfm Corporate Services Limited | PERFORMER FUNDING NO.1 LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-01-26 |
| Sfm Corporate Services Limited | PERFORMER FINANCING HOLDINGS LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-08-16 |
| Sfm Corporate Services Limited | AGORAZO PLC | Company Secretary | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 |
| Sfm Corporate Services Limited | AUTOKINITO PLC | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 |
| Sfm Corporate Services Limited | SPITI PLC | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 |
| Sfm Corporate Services Limited | PROPRIUS CAPITAL PLC | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved |
| Sfm Corporate Services Limited | GABLE HOLDCO LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 |
| Sfm Corporate Services Limited | GABLE FUNDING PLC | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 |
| Sfm Corporate Services Limited | HYPON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 |
| Sfm Corporate Services Limited | HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 |
| Sfm Corporate Services Limited | HEADINGLEY RMBS 2011-1 PLC | Company Secretary | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 |
| Sfm Corporate Services Limited | SANDOWN GOLD HOLDINGS LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 |
| Sfm Corporate Services Limited | SANDOWN GOLD PLC | Company Secretary | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 |
| Sfm Corporate Services Limited | DERBY BLUE HOLDINGS LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 |
| Sfm Corporate Services Limited | DERBY BLUE 2009 PLC | Company Secretary | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 |
| Sfm Corporate Services Limited | CARS ALLIANCE UK LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 |
| Sfm Corporate Services Limited | MISTHOSIS FUNDING (HOLDING) LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 |
| Sfm Corporate Services Limited | MISTHOSIS FUNDING PLC | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 |
| Sfm Corporate Services Limited | LLOYDS TSB SECURED FINANCE (LM) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 |
| Sfm Corporate Services Limited | EDEN FUNDING NO.1 PLC | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 |
| Sfm Corporate Services Limited | EDEN SOCIAL HOLDINGS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 |
| Sfm Corporate Services Limited | DAKOTA FINANCING PLC | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 |
| Sfm Corporate Services Limited | MORTGAGE TITLE RESOLUTIONS LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 |
| Sfm Corporate Services Limited | BECCLEFIELD LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 |
| Sfm Corporate Services Limited | BOWLER FINANCE PLC | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 |
| Sfm Corporate Services Limited | PROMINENT CMBS CONDUIT NO. 2 LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-05-31 | Converted / Closed |
| Sfm Corporate Services Limited | FLUME (NO.8) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 |
| Sfm Corporate Services Limited | VIADUCT (NO.7) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 |
| Sfm Corporate Services Limited | GRF NO.3 LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 |
| Sfm Corporate Services Limited | PENDEFORD FUNDING (NO. 1) LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 |
| Sfm Corporate Services Limited | PENDEFORD PECOH LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 |
| Sfm Corporate Services Limited | PENDEFORD MASTER ISSUER PLC | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 |
| Sfm Corporate Services Limited | PENDEFORD HOLDINGS LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 |
| Sfm Corporate Services Limited | TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 |
| Sfm Corporate Services Limited | AIRE VALLEY WAREHOUSING 3 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 |
| Sfm Corporate Services Limited | FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 |
| Sfm Corporate Services Limited | FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 |
| Sfm Corporate Services Limited | HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 |
| Sfm Corporate Services Limited | HALPHEN HOLDINGS (UK) LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 |
| Sfm Corporate Services Limited | PERMANENT FINANCING (NO.9) PLC | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 |
| Sfm Corporate Services Limited | VANWALL OPTIONS LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 |
| Sfm Corporate Services Limited | VANWALL FINANCE PLC | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 |
| Sfm Corporate Services Limited | PROMINENT CMBS HOLDINGS LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 |
| Sfm Corporate Services Limited | PROMINENT CMBS FUNDING NO. 1 PLC | Company Secretary | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 |
| Sfm Corporate Services Limited | UK RELOCATION RECEIVABLES FUNDING LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 |
| Sfm Corporate Services Limited | METRIX FUNDING HOLDINGS LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 |
| Sfm Corporate Services Limited | METRIX FUNDING NO.1 PLC | Company Secretary | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 |
| Sfm Corporate Services Limited | BELLATRIX (ECLIPSE 2005-2) PLC | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 |
| Sfm Corporate Services Limited | OPERA FINANCE (CSC 3) PLC | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 |
| Sfm Corporate Services Limited | OPERA FINANCE (OPTIONS) LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 |
| Sfm Corporate Services Limited | ZEPHYROS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 |
| Sfm Corporate Services Limited | AQUILA (ECLIPSE 2005-1) PLC | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 |
| Sfm Corporate Services Limited | OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 |
| Sfm Corporate Services Limited | OPERA FINANCE (SCOTTISH RETAIL) PLC | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 |
| Sfm Corporate Services Limited | AIRE VALLEY WAREHOUSING 1 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 |
| Sfm Corporate Services Limited | AIRE VALLEY WAREHOUSING 2 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 |
| Sfm Corporate Services Limited | OPERA FINANCE (METROCENTRE) PARENT LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 |
| Sfm Corporate Services Limited | OPERA FINANCE (METROCENTRE) PLC | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 |
| Sfm Corporate Services Limited | AIRE VALLEY FUNDING 3 PLC | Company Secretary | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 |
| Sfm Corporate Services Limited | MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Company Secretary | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| John Paul Nowacki | DURHAM MORTGAGES A HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active |
| John Paul Nowacki | DURHAM MORTGAGES A PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active |
| John Paul Nowacki | DURHAM MORTGAGES B PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active |
| John Paul Nowacki | DURHAM MORTGAGES B HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active |
| John Paul Nowacki | EMERGING MARKETS TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active |
| John Paul Nowacki | TRINIDAD MORTGAGE SECURITIES 2018-1 PLC | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active |
| John Paul Nowacki | HWSIL NOTE CO LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Liquidation |
| John Paul Nowacki | HWSIL NOTE CO HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Active - Proposal to Strike off |
| John Paul Nowacki | CSC CAPITAL MARKETS UK LIMITED | Director | 2017-11-15 | CURRENT | 2017-05-19 | Active |
| John Paul Nowacki | CSC TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-22 | Active |
| John Paul Nowacki | CSC CAPITAL MARKETS HOLDING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 2017-05-19 | Active |
| John Paul Nowacki | CSC CORPORATE SERVICES (UK) LIMITED | Director | 2017-11-08 | CURRENT | 2017-06-22 | Active |
| John Paul Nowacki | THE CAR FINANCE COMPANY (2017) LIMITED | Director | 2017-11-02 | CURRENT | 2017-10-17 | Active - Proposal to Strike off |
| John Paul Nowacki | THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off |
| John Paul Nowacki | CSC DIRECTORS (NO. 2) LIMITED | Director | 2017-10-11 | CURRENT | 2017-06-22 | Active |
| John Paul Nowacki | CSC DIRECTORS (NO. 1) LIMITED | Director | 2017-10-11 | CURRENT | 2017-06-22 | Active |
| John Paul Nowacki | VANQUIS FINANCING LOAN NOTE ISSUER LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2017-01-24 |
| John Paul Nowacki | VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 |
| John Paul Nowacki | ANTARES 2015-1 PLC | Director | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 |
| John Paul Nowacki | ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 |
| John Paul Nowacki | GARSDALE UK LT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2017-03-21 |
| John Paul Nowacki | KMC GROSVENOR SQUARE LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2018-01-19 |
| John Paul Nowacki | DARWIN MORTGAGES LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-03-28 |
| John Paul Nowacki | KMC BERKELEY SQUARE LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation |
| John Paul Nowacki | ANCHOR MORTGAGE FINANCE LIMITED | Director | 2014-02-18 | CURRENT | 2013-07-09 | Dissolved 2017-03-28 |
| John Paul Nowacki | GMAC-RFC HOLDINGS LIMITED | Director | 2013-02-19 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 |
| John Paul Nowacki | GMAC-RFC PROPERTY FINANCE LIMITED | Director | 2013-02-19 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 |
| John Paul Nowacki | LINKS PROPERTY 10 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 |
| John Paul Nowacki | LINKS PROPERTY 11 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 |
| John Paul Nowacki | LINKS PROPERTY 22 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-20 |
| John Paul Nowacki | LINKS PROPERTY 24 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 |
| John Paul Nowacki | LINKS PROPERTY 3 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 |
| John Paul Nowacki | LINKS PROPERTY 7 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 |
| John Paul Nowacki | LINKS PROPERTY 20 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 |
| John Paul Nowacki | LINKS UK HOLDCO 1B LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-08-19 |
| John Paul Nowacki | LINKS PROPERTY 14 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 |
| John Paul Nowacki | LINKS PROPERTY 12 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 |
| John Paul Nowacki | LINKS PROPERTY 8 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 |
| John Paul Nowacki | LINKS UK HOLDCO 5 LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-08-19 |
| John Paul Nowacki | LINKS PROPERTY 15 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-20 |
| John Paul Nowacki | LINKS PROPERTY 21 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 |
| John Paul Nowacki | LINKS UK HOLDCO 1A LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-12-29 |
| John Paul Nowacki | LINKS UK HOLDCO 3A LIMITED | Director | 2013-01-17 | CURRENT | 2008-08-19 | Dissolved 2015-12-30 |
| John Paul Nowacki | E-CARAT HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-01-24 |
| John Paul Nowacki | E-CARAT PLC | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2016-12-30 |
| John Paul Nowacki | TURBO FINANCE 3 PLC | Director | 2012-09-19 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 |
| John Paul Nowacki | ALBION NO. 1 HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 |
| John Paul Nowacki | ALBION NO. 1 PLC | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 |
| John Paul Nowacki | ISOBEL FINANCE NO. 1 PLC | Director | 2012-03-28 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 |
| John Paul Nowacki | ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 |
| John Paul Nowacki | ISOBEL FINANCE NO. 2 PLC | Director | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 |
| John Paul Nowacki | SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 |
| John Paul Nowacki | TURBO FINANCE 2 PLC | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 |
| John Paul Nowacki | MIRPAC INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 |
| John Paul Nowacki | MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2011-10-31 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 |
| John Paul Nowacki | MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2011-10-31 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 |
| John Paul Nowacki | DARROWBY HOLDINGS LIMITED | Director | 2010-12-08 | CURRENT | 2010-09-30 | Dissolved 2017-01-24 |
| John Paul Nowacki | DARROWBY NO. 1 PLC | Director | 2010-12-08 | CURRENT | 2010-11-25 | Dissolved 2016-12-20 |
| John Paul Nowacki | TURBO FINANCE PLC | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2014-04-15 |
| John Paul Nowacki | HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 |
| John Paul Nowacki | WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2014-03-05 |
| John Paul Nowacki | MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 |
| John Paul Nowacki | MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 |
| John Paul Nowacki | WHITE TOWER 2006-3 PLC | Director | 2008-08-01 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Vinoy Rajanah Nursiah | AFP 5 LIMITED | Director | 2017-01-27 | CURRENT | 2016-02-10 | Dissolved 2018-01-16 |
| Vinoy Rajanah Nursiah | WEBB RESOLUTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2008-09-24 | Liquidation |
| Vinoy Rajanah Nursiah | SCHEME PROCESSING SERVICES LIMITED | Director | 2017-01-27 | CURRENT | 2013-01-29 | Liquidation |
| Vinoy Rajanah Nursiah | CORNHILL MORTGAGES NO.3 LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Dissolved 2018-08-15 |
| Vinoy Rajanah Nursiah | SENTINEL ROCK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 |
| Vinoy Rajanah Nursiah | ANNICK FINANCE COMPANY LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 |
| Vinoy Rajanah Nursiah | CORNHILL MORTGAGES NO.1 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2018-01-19 |
| Vinoy Rajanah Nursiah | SILK ROAD FINANCE NUMBER FOUR PLC | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
| Vinoy Rajanah Nursiah | SILK ROAD HOLDCO NUMBER FOUR LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
| Vinoy Rajanah Nursiah | VIRGIL MORTGAGE NO.1 PLC | Director | 2013-02-27 | CURRENT | 2013-01-30 | Liquidation |
| Vinoy Rajanah Nursiah | VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2012-11-07 | Dissolved 2018-01-09 |
| Vinoy Rajanah Nursiah | GMAC-RFC HOLDINGS LIMITED | Director | 2013-02-19 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 |
| Vinoy Rajanah Nursiah | GMAC-RFC PROPERTY FINANCE LIMITED | Director | 2013-02-19 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 |
| Vinoy Rajanah Nursiah | LINKS PROPERTY 22 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-20 |
| Vinoy Rajanah Nursiah | LINKS PROPERTY 24 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 |
| Vinoy Rajanah Nursiah | LINKS PROPERTY 20 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 |
| Vinoy Rajanah Nursiah | LINKS UK HOLDCO 1B LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-08-19 |
| Vinoy Rajanah Nursiah | LINKS PROPERTY 14 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 |
| Vinoy Rajanah Nursiah | LINKS PROPERTY 15 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-20 |
| Vinoy Rajanah Nursiah | LINKS PROPERTY 21 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 |
| Vinoy Rajanah Nursiah | LINKS UK HOLDCO 1A LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-12-29 |
| Vinoy Rajanah Nursiah | SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 |
| Vinoy Rajanah Nursiah | PERFORMER FINANCING PLC | Director | 2011-12-14 | CURRENT | 2011-09-20 | Dissolved 2016-09-02 |
| Vinoy Rajanah Nursiah | TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Director | 2011-10-31 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 |
| Vinoy Rajanah Nursiah | ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC | Director | 2011-10-31 | CURRENT | 2007-06-14 | Liquidation |
| Vinoy Rajanah Nursiah | PERFORMER FUNDING NO.1 LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-01-26 |
| Vinoy Rajanah Nursiah | PERFORMER FINANCING HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-08-16 |
| Vinoy Rajanah Nursiah | AUTOKINITO PLC | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 |
| Vinoy Rajanah Nursiah | AUTOKINITO HOLDINGS LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off |
| Vinoy Rajanah Nursiah | SPITI PLC | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 |
| Vinoy Rajanah Nursiah | PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2015-01-13 |
| Vinoy Rajanah Nursiah | PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2015-01-16 |
| Vinoy Rajanah Nursiah | CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2015-02-06 |
| Vinoy Rajanah Nursiah | CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2015-01-13 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Claudia Ann Wallace | SILK ROAD FINANCE NUMBER FOUR PLC | Director | 2016-06-09 | CURRENT | 2016-05-19 | Liquidation |
| Claudia Ann Wallace | PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation |
| Claudia Ann Wallace | HERE EAST FUNDING COMPANY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Liquidation |
| Claudia Ann Wallace | PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off |
| Claudia Ann Wallace | LAKEHOUSE MORTGAGES LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active |
| Claudia Ann Wallace | THE RENEWABLE FINANCING COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active |
| Claudia Ann Wallace | TEMESE FUNDING HOLDINGS LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off |
| Claudia Ann Wallace | TEMESE FUNDING 1 PLC | Director | 2013-07-15 | CURRENT | 2013-07-15 | Liquidation |
| Claudia Ann Wallace | GMAC-RFC HOLDINGS LIMITED | Director | 2013-02-19 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 |
| Claudia Ann Wallace | GMAC-RFC PROPERTY FINANCE LIMITED | Director | 2013-02-19 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 |
| Claudia Ann Wallace | CPUK FINANCE LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-31 | Active |
| Claudia Ann Wallace | TESCO PROPERTY FINANCE 6 PLC | Director | 2012-10-02 | CURRENT | 2012-09-25 | Active |
| Claudia Ann Wallace | SANDOWN 2012-2 PLC | Director | 2012-09-20 | CURRENT | 2012-04-20 | Liquidation |
| Claudia Ann Wallace | SOLAR FINANCING 2012-1 PLC | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active |
| Claudia Ann Wallace | SANDOWN GOLD 2012-1 HOLDINGS LIMITED | Director | 2012-02-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off |
| Claudia Ann Wallace | SANDOWN GOLD 2012-1 PLC | Director | 2012-02-22 | CURRENT | 2012-02-03 | Liquidation |
| Claudia Ann Wallace | ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC | Director | 2012-02-03 | CURRENT | 2011-09-20 | Dissolved 2013-10-08 |
| Claudia Ann Wallace | SWAN FUNDING 3 HOLDCO LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-10-07 |
| Claudia Ann Wallace | SWAN FUNDING 3 LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-10-07 |
| Claudia Ann Wallace | LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2008-11-27 | Dissolved 2015-01-06 |
| Claudia Ann Wallace | BECKINDALE NO. 1 LIMITED | Director | 2011-10-17 | CURRENT | 2011-09-15 | Dissolved 2014-02-18 |
| Claudia Ann Wallace | KENRICK NO. 1 HOLDINGS LIMITED | Director | 2011-05-19 | CURRENT | 2011-01-28 | Active - Proposal to Strike off |
| Claudia Ann Wallace | SANDOWN GOLD 2011-1 PLC | Director | 2011-01-06 | CURRENT | 2010-11-25 | Liquidation |
| Claudia Ann Wallace | SANDOWN GOLD 2011-1 HOLDINGS LIMITED | Director | 2011-01-06 | CURRENT | 2010-09-30 | Active - Proposal to Strike off |
| Claudia Ann Wallace | GABLE HOLDCO LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 |
| Claudia Ann Wallace | GABLE FUNDING PLC | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 |
| Claudia Ann Wallace | CDFA PROGRESS LOANS (HOLDINGS) LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Dissolved 2014-05-06 |
| Claudia Ann Wallace | SANDOWN GOLD HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 |
| Claudia Ann Wallace | SANDOWN GOLD PLC | Director | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 |
| Claudia Ann Wallace | PROMINENT CMBS HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 |
| Claudia Ann Wallace | PROMINENT CMBS FUNDING NO. 1 PLC | Director | 2010-03-31 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 |
| Claudia Ann Wallace | BALLIOL HOLDINGS LIMITED | Director | 2009-10-29 | CURRENT | 2008-06-27 | Dissolved 2014-07-29 |
| Claudia Ann Wallace | PENDEFORD FUNDING (NO. 1) LIMITED | Director | 2009-10-29 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 |
| Claudia Ann Wallace | PENDEFORD PECOH LIMITED | Director | 2009-10-29 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 |
| Claudia Ann Wallace | BRAE HOLDINGS LIMITED | Director | 2009-10-29 | CURRENT | 2008-06-06 | Dissolved 2015-02-06 |
| Claudia Ann Wallace | BRAE FINANCING PLC | Director | 2009-10-29 | CURRENT | 2008-06-06 | Dissolved 2014-02-12 |
| Claudia Ann Wallace | PENDEFORD MASTER ISSUER PLC | Director | 2009-10-29 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 |
| Claudia Ann Wallace | TIOBA FINANCING PLC | Director | 2009-10-29 | CURRENT | 2008-12-02 | Dissolved 2014-02-12 |
| Claudia Ann Wallace | TIOBA HOLDINGS LIMITED | Director | 2009-10-29 | CURRENT | 2008-12-02 | Dissolved 2015-02-06 |
| Claudia Ann Wallace | PENDEFORD HOLDINGS LIMITED | Director | 2009-10-29 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 |
| Claudia Ann Wallace | BALLIOL FINANCING PLC | Director | 2009-10-29 | CURRENT | 2008-06-27 | Dissolved 2015-04-28 |
| Claudia Ann Wallace | DAKOTA FINANCING PLC | Director | 2009-10-29 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 |
| Claudia Ann Wallace | OPERA FINANCE (METROCENTRE) PARENT LIMITED | Director | 2008-08-01 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 |
| Claudia Ann Wallace | OPERA FINANCE (CSC 3) PLC | Director | 2008-08-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 |
| Claudia Ann Wallace | OPERA FINANCE (OPTIONS) LIMITED | Director | 2008-08-01 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 |
| Claudia Ann Wallace | OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 |
| Claudia Ann Wallace | OPERA FINANCE (SCOTTISH RETAIL) PLC | Director | 2008-08-01 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 |
| Claudia Ann Wallace | OPERA FINANCE (METROCENTRE) PLC | Director | 2008-08-01 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 |
| Claudia Ann Wallace | VAULT INTERMEDIATE NO. 1 LIMITED | Director | 2008-08-01 | CURRENT | 2007-06-12 | Active - Proposal to Strike off |