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Kestrel Loans No.1 Limited (No: 05143638)

Address:

Status: Dissolved

Industry Class: None

Current Director: AMANDA BROOKS ( DOB: May-1965   From: May-2007  )

Current Director: ANDREW ROBERT PUNCH ( DOB: Mar-1960   From: Jul-2010  )

Current Secretary: STEPHEN FRANCIS MCCONNELL (   From: Apr-2014  )

Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Jun-2004   To: Jun-2004  )

Resigned Director: BERNARD ROBERT BARWICK ( DOB: Jul-1945   From: Jun-2004   To: Nov-2010  )

Resigned Director: DAVID PAUL BOLLAND ( DOB: Oct-1957   From: Nov-2010   To: Apr-2014  )

Resigned Director: NIGEL JEFFREY MARTIN INGRAM ( DOB: Jan-1963   From: May-2007   To: Oct-2008  )

Resigned Director: SUNNY HO SUN LO ( DOB: Apr-1960   From: May-2005   To: Apr-2007  )

Resigned Director: JOHN ALFRED WEBSTER ( DOB: Sep-1955   From: Feb-2006   To: Aug-2011  )

Resigned Director: SIMON NICHOLAS LEWIS WOOLCOTT ( DOB: Aug-1956   From: Jun-2004   To: Aug-2005  )

Resigned Secretary: BERNARD ROBERT BARWICK ( DOB: Jul-1945   From: Jun-2004   To: Apr-2007  )

Resigned Secretary: BERNARD ROBERT BARWICK (   From: Oct-2009   To: Nov-2010  )

Resigned Secretary: DAVID PAUL BOLLAND (   From: Nov-2010   To: Apr-2014  )

Resigned Secretary: CHARLOTTE JANE JONES (   From: Jun-2004   To: Jun-2004  )

Resigned Secretary: SUNNY HO SUN LO ( DOB: Apr-1960   From: Apr-2007   To: Dec-2008  )

Resigned Secretary: ROBERT ALAN JOSEPH ROSENBERG ( DOB: Sep-1959   From: Dec-2008   To: Oct-2009  )

Persons of Significant Control:

Kestrel Acquistions Limited, Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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