CIT GROUP (UK) VENDOR SERVICES LIMITED
02140897 · Dissolved · Ltd · 39 yrs · Pinner
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Companies House dossier
CIT GROUP (UK) VENDOR SERVICES LIMITED
02140897Dissolved· Ltd· England Wales· 1987-06-18Incorporated 1987-06-18Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GEIGER, Stephen Robert· DirectorAppointed 2011-01-31
- MANDELBAUM, Eric Stephen· DirectorAppointed 2011-01-31
- COSTELLOE, Cormac· DirectorResigned 2011-01-31
- KEANEY, Colin· DirectorResigned 2011-01-31
HOUGHTON, Osbert Jonathan
Secretary
- Appointed
- 2010-08-13
- Nationality
- British
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GEIGER, Stephen Robert
Director
- Appointed
- 2011-01-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1965
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MANDELBAUM, Eric Stephen
Director
- Appointed
- 2011-01-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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PAY, David John
Secretary
- Appointed
- —
- Resigned
- 2010-08-13
- Nationality
- British
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ASIAN ROMAN, Jose Luis
Director
- Appointed
- —
- Resigned
- 1994-12-30
- Nationality
- Spanish
- Born
- 08/1943
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COSTELLOE, Cormac
Director
- Appointed
- 2006-03-31
- Resigned
- 2011-01-31
- Nationality
- Irish
- Born
- 10/1965
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FALCONES JACQUOTOT, Baldomero
Director
- Appointed
- —
- Resigned
- 1994-09-12
- Nationality
- Spanish
- Born
- 09/1946
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FATUM, Arthur Lee
Director
- Appointed
- 1995-11-13
- Resigned
- 1998-03-26
- Nationality
- American
- Born
- 07/1952
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FUSTINONI, Luciano
Director
- Appointed
- —
- Resigned
- 1995-01-04
- Nationality
- Italian
- Born
- 09/1942
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GAZZARD, Roger
Director
- Appointed
- 1998-03-26
- Resigned
- 2000-02-24
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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GRICE, Dennis Allan
Director
- Appointed
- 1995-11-13
- Resigned
- 1996-11-13
- Nationality
- Usa
- Born
- 12/1952
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GUILBERT, Richard Edward
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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HUGHES, Michael Richard
Director
- Appointed
- 1995-11-13
- Resigned
- 1998-11-23
- Nationality
- British
- Residence
- Uk
- Born
- 11/1957
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JELLY, Patrick Francis
Director
- Appointed
- 1999-05-26
- Resigned
- 2001-12-21
- Nationality
- British
- Born
- 10/1962
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JENKIN, Derek Ernest
Director
- Appointed
- 1996-12-19
- Resigned
- 1998-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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KEANEY, Colin
Director
- Appointed
- 2007-06-13
- Resigned
- 2011-01-31
- Nationality
- Irish
- Born
- 08/1969
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KELLEHER, Terry
Director
- Appointed
- 2002-05-20
- Resigned
- 2006-03-31
- Nationality
- Irish
- Born
- 02/1961
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LUCAS, William
Director
- Appointed
- 1995-01-26
- Resigned
- 1995-11-13
- Nationality
- American
- Born
- 12/1942
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LYNDE, David
Director
- Appointed
- 1998-08-28
- Resigned
- 2000-03-20
- Nationality
- British
- Residence
- Gbr
- Born
- 02/1962
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MCCARTHY, George Daniel
Director
- Appointed
- 1995-01-26
- Resigned
- 1995-11-13
- Nationality
- American
- Residence
- Usa
- Born
- 03/1949
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MCGREAL, Thomas Kevin
Director
- Appointed
- 2000-02-24
- Resigned
- 2001-09-21
- Nationality
- Us Citizen
- Born
- 09/1949
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MISSEN, Melvin Norman
Director
- Appointed
- 2002-08-05
- Resigned
- 2008-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MORENO CANTELEJO, Pedro
Director
- Appointed
- —
- Resigned
- 1993-10-28
- Nationality
- Spanish
- Born
- 06/1942
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PACK, Brian John
Director
- Appointed
- 1998-03-26
- Resigned
- 1999-05-26
- Nationality
- British
- Born
- 06/1952
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PACK, Brian John
Director
- Appointed
- —
- Resigned
- 1995-11-13
- Nationality
- British
- Born
- 06/1952
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SAN MARTIN CARRENO, Eduardo
Director
- Appointed
- —
- Resigned
- 1993-01-15
- Nationality
- Spanish
- Born
- 04/1949
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SAWBRIDGE, Neil John
Director
- Appointed
- 2001-12-05
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 08/1963
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SEDDON, Andrew David
Director
- Appointed
- 2000-02-24
- Resigned
- 2002-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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STEVENS, Mark Andrew
Director
- Appointed
- —
- Resigned
- 1992-11-20
- Nationality
- British
- Born
- 10/1956
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VELASCO GOMEZ, Pedro
Director
- Appointed
- —
- Resigned
- 1993-10-28
- Nationality
- Spanish
- Born
- 01/1950
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WARD, Michael John
Director
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- British
- Born
- 02/1946
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WHITE, Mark Edward
Director
- Appointed
- 1995-11-13
- Resigned
- 1997-08-12
- Nationality
- Canadian
- Born
- 05/1962
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YOUNG, Gary Richard
Director
- Appointed
- 1994-09-15
- Resigned
- 1995-11-13
- Nationality
- British
- Born
- 01/1960
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YUE, Frederick
Director
- Appointed
- 2006-03-31
- Resigned
- 2007-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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CORPORACION FINANCIERA HISPAMER SA
Corporate Director
- Appointed
- —
- Resigned
- 1993-01-25
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HISPAMER HOLDINGS UK LIMITED
Corporate Director
- Appointed
- —
- Resigned
- 1993-01-25
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