CTRL SECTION 1 FINANCE PLC

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9 officers / 19 resignations

BOURNE, Zoe Rachel

Correspondence address: Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR

Role ACTIVE: director

Date of birth: May 1968

Appointed on: 9 September 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

BUTT, Hamid Ahmad

Correspondence address: Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR

Role ACTIVE: director

Date of birth: January 1966

Appointed on: 31 October 2022

Nationality: British

Occupation: Civil Servant

: Source data

PATEL, Sarju

Correspondence address: Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR

Role ACTIVE: director

Date of birth: April 1978

Appointed on: 31 October 2022

Resigned on: 30 June 2024

Nationality: British

Occupation: Senior Corporate Finance Adviser

: Source data

WILSON, David George

Correspondence address: Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR

Role ACTIVE: director

Date of birth: April 1976

Appointed on: 1 September 2021

Resigned on: 31 October 2022

Nationality: British

Occupation: Chartered Accountant

: Source data

DOBSON, ELIZABETH JANE

Correspondence address: DEPARTMENT FOR TRANSPORT, GREAT MINSTER HOUSE HORS, LONDON, ENGLAND, SW1P 4DR

Role ACTIVE: Secretary

Appointed on: 7 April 2020

Nationality: NATIONALITY UNKNOWN

VON WENTZEL, JOHN ALVO

Correspondence address: DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE HORSE, LONDON, ENGLAND, SW1P 4DR

Role ACTIVE: Director

Date of birth: August 1967

Appointed on: 7 April 2020

Nationality: GERMAN,AMERICAN

Occupation: CIVIL SERVANT

MIR, MAQSOOD

Correspondence address: GREAT MINSTER HOUSE 33 HORSEFERRY ROAD, LONDON, SW1P 4DR

Role ACTIVE: Director

Date of birth: April 1957

Appointed on: 11 September 2019

Nationality: BRITISH

Occupation: NONE

FILER, Mark Howard

Correspondence address: LAW DEBENTURE 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 16 May 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

FILER, MARK

Correspondence address: FIFTH FLOOR 100 WOOD STREET, LONDON, ENGLAND, EC2V 7EX

Role ACTIVE: Director

Date of birth: June 1997

Appointed on: 16 May 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WALDEN, HELENE FRANCOISE LAURE

Correspondence address: 16 MIDDLETON ROAD, LONDON, NW11 7NS

Role RESIGNED: Secretary

Appointed on: 11 September 2019

Resigned on: 7 April 2020

Nationality: NATIONALITY UNKNOWN

Average house price in the postcode NW11 7NS £1,942,000

WALDEN, HELENE

Correspondence address: 33 HORSEFERRY ROAD, LONDON, SW1P 4DR

Role RESIGNED: Director

Date of birth: April 1970

Appointed on: 6 December 2018

Resigned on: 7 April 2020

Nationality: BRITISH

Occupation: CIVIL SERVANT

USHER, TARA

Correspondence address: 33 HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR

Role RESIGNED: Director

Date of birth: May 1968

Appointed on: 20 March 2015

Resigned on: 6 December 2018

Nationality: BRITISH

Occupation: CIVIL SERVANT

LOWE, MALCOLM

Correspondence address: 33 HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR

Role RESIGNED: Secretary

Appointed on: 9 January 2015

Resigned on: 11 September 2019

Nationality: NATIONALITY UNKNOWN

BOWDEN, IAN KENNETH

Correspondence address: 33 HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR

Role RESIGNED: Director

Date of birth: December 1963

Appointed on: 23 May 2014

Resigned on: 16 May 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ROBINSON, NATASHA

Correspondence address: 33 HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR

Role RESIGNED: Director

Date of birth: December 1976

Appointed on: 6 March 2013

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: CIVIL SERVANT

LOWE, MALCOLM

Correspondence address: 33 HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR

Role RESIGNED: Director

Date of birth: April 1965

Appointed on: 5 March 2013

Resigned on: 11 September 2019

Nationality: BRITISH

Occupation: CIVIL SERVANT

REARDON, TIMOTHY CHARLES

Correspondence address: GREAT MINSTER HOUSE 33 HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 4DR

Role RESIGNED: Secretary

Appointed on: 1 April 2011

Resigned on: 9 January 2015

Nationality: BRITISH

VAUGHAN-DICK, Valerie Lemorn, Dr

Correspondence address: TIM REARDON (ZONE 1/18) Great Minster House 33 Horseferry Road, London, England, SW1P 4DR

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 1 April 2011

Resigned on: 6 March 2013

Nationality: British

Occupation: Finance Director

: Source data

BOTWOOD, Caroline

Correspondence address: TIM REARDON (ZONE 1/18) Great Minster House 33 Horseferry Road, London, England, SW1P 4DR

Role RESIGNED: director

Date of birth: October 1965

Appointed on: 1 April 2011

Resigned on: 5 March 2013

Nationality: British

Occupation: Civil Servant

: Source data

HAMILL, CHRISTOPHER HUGH

Correspondence address: 31 BISHOPS ROAD, HIGHGATE, LONDON, N6 4HP

Role RESIGNED: Director

Date of birth: May 1960

Appointed on: 1 April 2009

Resigned on: 31 March 2011

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode N6 4HP £1,128,000

RAPLEY, Vincent Michael

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 23 April 2004

Resigned on: 23 May 2014

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode TN15 0ES £2,090,000

BRADLEY, NIGEL CHARLES

Correspondence address: 64 OWL WAY, HARTFORD, HUNTINGDON, CAMBRIDGESHIRE, PE29 1YZ

Role RESIGNED: Director

Date of birth: March 1953

Appointed on: 6 November 2003

Resigned on: 5 April 2004

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode PE29 1YZ £460,000

HAMILL, CHRISTOPHER HUGH

Correspondence address: 31 BISHOPS ROAD, HIGHGATE, LONDON, N6 4HP

Role RESIGNED: Secretary

Appointed on: 15 September 2003

Resigned on: 31 March 2011

Nationality: BRITISH

Average house price in the postcode N6 4HP £1,128,000

HOLDEN, ROBERT DAVID

Correspondence address: 5 ABBEY VIEW, RADLETT, HERTFORDSHIRE, WD7 8LT

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 15 September 2003

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode WD7 8LT £3,300,000

BAYLEY, JAMES MARK

Correspondence address: 6 BELMONT ROAD, CLAPHAM, LONDON, SW4 0BY

Role RESIGNED: Director

Date of birth: September 1960

Appointed on: 15 September 2003

Resigned on: 31 March 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode SW4 0BY £2,133,000

INSTANT COMPANIES LIMITED

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Role RESIGNED: Nominee Director

Appointed on: 18 August 2003

Resigned on: 15 September 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2003

Resigned on: 15 September 2003

Average house price in the postcode NW8 8EP £749,000