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AIRE VALLEY MORTGAGES 2004 - 1 PLC

05154235Dissolved 2004-06-15Health 0/100 · Risk

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

INTERTRUST CORPORATE SERVICES LIMITED

Corporate Secretary
Active
Appointed
2004-07-16
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PARSALL, Debra Amy

Director
Active
Appointed
2016-10-18
Nationality
British
Residence
England
Born
10/1981
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INTERTRUST DIRECTORS 1 LIMITED

Corporate Director
Active
Appointed
2004-07-16
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INTERTRUST DIRECTORS 2 LIMITED

Corporate Director
Active
Appointed
2004-07-16
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BELSEY, Giles Stuart

Secretary
Resigned
Appointed
2004-07-02
Resigned
2004-07-16
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-06-15
Resigned
2004-07-02
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BELSEY, Giles Stuart

Director
Resigned
Appointed
2004-07-02
Resigned
2004-07-16
Nationality
British
Born
11/1975
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FRANKS, Mary Bernadette

Director
Resigned
Appointed
2007-01-09
Resigned
2008-03-17
Nationality
Irish
Born
09/1948
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GILLESPIE, Christopher Donald

Director
Resigned
Appointed
2005-11-29
Resigned
2007-01-09
Nationality
British
Residence
England
Born
03/1963
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HARES, Ian John

Director
Resigned
Appointed
2013-12-01
Resigned
2016-10-18
Nationality
British
Residence
United Kingdom
Born
12/1958
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HUTCHINSON, Marc Sandford

Director
Resigned
Appointed
2004-07-02
Resigned
2004-07-16
Nationality
Australian
Residence
United Kingdom
Born
10/1954
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MCLELLAND, Phillip Alexander

Director
Resigned
Appointed
2009-06-30
Resigned
2013-12-01
Nationality
British
Residence
United Kingdom
Born
09/1966
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THORNE, Rosemary Prudence

Director
Resigned
Appointed
2004-07-16
Resigned
2005-11-29
Nationality
British
Born
02/1952
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WILLFORD, Christopher Patrick

Director
Resigned
Appointed
2007-01-09
Resigned
2009-06-30
Nationality
British
Residence
England
Born
07/1962
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-06-15
Resigned
2004-07-02
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-06-15
Resigned
2004-07-02
See every company they're a director of →