NEW ZEALAND (UK FINANCE) LIMITED — FC023620, St Heliers , UK. Free business summary

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Profile NEW ZEALAND (UK FINANCE) LIMITED

Actual on 01.11.2024

Company name	NEW ZEALAND (UK FINANCE) LIMITED copy copied
Company number	FC023620 copy copied
Company status	Active copy copied
Company type	Other company type copy copied
Incorporated on	Friday, 02 November 2001 copy copied
Accounts	Overdue Last accounts made up to 31.12.2023
Nature of business (SIC)	None Supplied copy copied
Registered office address	MINT ADVISORY LIMITED, SUITE 6, 8 TURUA STREET, AUCKLAND 1071, NEW ZEALAND, ST HELIERS copy copied

PSC and Officers NEW ZEALAND (UK FINANCE) LIMITED

Officers

(as of 20.08.2022)

BOOTH, David Patrick Ian

Status:	Active
Appointed on:	Wednesday, 08 May 2019
Correspondence address:	Globe House 4 Temple Place, London, United Kingdom, WC2R 2PG
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Group Chief Accountant
Country of residence:	England

COHN, Anthony Michael Hardy

Status:	Active
Appointed on:	Wednesday, 08 May 2019
Correspondence address:	Globe House 4 Temple Place, London, United Kingdom, WC2R 2PG
Nationality:	British
Date of birth:	November 1969
Role:	Director
Occupation:	Group Chief Accountant
Country of residence:	England

MATTHIESEN, Stephen

Status:	Active
Appointed on:	Friday, 31 December 2021
Correspondence address:	Mint Advisory Limited, Suite B 237 Tamaki Drive, Kohimarama, Auckland, New Zealand, 1071
Nationality:	German
Date of birth:	June 1977
Role:	Director
Occupation:	None
Country of residence:	Australia

HARDMAN, Kenneth John

Status:	Not active
Appointed on:	Wednesday, 19 December 2001
Resigned on:	Friday, 19 December 2014
Correspondence address:	27 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Taxation Manager
Country of residence:	United Kingdom

SWANN, David Andrew

Status:	Not active
Appointed on:	Wednesday, 19 December 2001
Resigned on:	Friday, 23 May 2008
Correspondence address:	140 Mill Lane, Lower Earley, Reading, Berkshire, RG6 3UN
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Treasurer

GUTTRIDGE, Jonathan Michael

Status:	Not active
Appointed on:	Wednesday, 08 May 2019
Resigned on:	Friday, 24 January 2020
Correspondence address:	Globe House 4 Temple Place, London, United Kingdom, WC2R 2PG
Role:	Secretary

KHANGURA, Hardeep

Status:	Not active
Appointed on:	Thursday, 10 September 2020
Resigned on:	Friday, 31 December 2021
Correspondence address:	Mint Advisory Limited, Suite B 237 Tamaki Drive, Kohimarama, Auckland, New Zealand, 1071
Nationality:	British
Date of birth:	December 1972
Role:	Director
Occupation:	None
Country of residence:	Australia

STEVENS, John Benedict

Status:	Not active
Appointed on:	Thursday, 22 May 2008
Resigned on:	Monday, 05 August 2019
Correspondence address:	1 Water Street, London, WC2R 3LA
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Tobacco Manufacturer
Country of residence:	United Kingdom

CASEY, Robert James

Status:	Not active
Appointed on:	Friday, 27 June 2008
Resigned on:	Monday, 11 March 2019
Correspondence address:	37 Cadogan Street, London, SW3 2PR
Nationality:	American
Date of birth:	December 1948
Role:	Director
Occupation:	Attorney
Country of residence:	United Kingdom

MARTIN, Oliver James

Status:	Not active
Appointed on:	Friday, 24 January 2020
Resigned on:	Sunday, 15 May 2022
Correspondence address:	Globe House 4 Temple Place, London, United Kingdom, WC2R 2PG
Role:	Secretary

SNOOK, Nicola

Status:	Not active
Appointed on:	Friday, 27 June 2008
Resigned on:	Thursday, 01 June 2017
Correspondence address:	23 Humber Road, London, SE3 7LS
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

CREEGAN, Bridget Mary

Status:	Not active
Appointed on:	Monday, 12 January 2009
Resigned on:	Thursday, 09 August 2012
Correspondence address:	6 Durham Lodge Durham Road, London, United Kingdom, SW20 0TN
Role:	Secretary

ELLIS, Sallie

Status:	Not active
Appointed on:	Friday, 10 August 2012
Resigned on:	Tuesday, 04 March 2014
Correspondence address:	1 Water Street, London, United Kingdom, WC2R 3LA
Role:	Secretary

ANDERSON, Murray Gilliland Charles

Status:	Not active
Appointed on:	Wednesday, 19 December 2001
Resigned on:	Tuesday, 16 December 2008
Correspondence address:	18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role:	Secretary

RUSH, Stephen James

Status:	Not active
Appointed on:	Monday, 21 September 2015
Resigned on:	Tuesday, 30 June 2020
Correspondence address:	1 Water Street, London, United Kingdom, WC2R 3LA
Nationality:	Australian
Date of birth:	September 1967
Role:	Director
Occupation:	Finance Director
Country of residence:	Australia

COLFER, Noelle

Status:	Not active
Appointed on:	Wednesday, 08 May 2019
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	Globe House 4 Temple Place, London, United Kingdom, WC2R 2PG
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

KERR, Sophie Louise Edmonds

Status:	Not active
Appointed on:	Wednesday, 05 March 2014
Resigned on:	Wednesday, 08 May 2019
Correspondence address:	1 Water Street, London, United Kingdom, WC2R 3LA
Nationality:	British
Role:	Secretary

RAYNER, Paul Ashley

Status:	Not active
Appointed on:	Wednesday, 19 December 2001
Resigned on:	Wednesday, 30 April 2008
Correspondence address:	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Nationality:	Australian
Date of birth:	March 1954
Role:	Director
Occupation:	Economist

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