PANCREDIT SYSTEMS LTD.



9 officers / 24 resignations

HUGHES, Aaron Wyn

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
director
Date of birth
January 1967
Appointed on
11 May 2022
Resigned on
26 October 2022
Nationality
British
Occupation
Director

Average house price in the postcode BN99 3HH £13,919,000

PITCHER, John Martin

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
director
Date of birth
December 1982
Appointed on
30 April 2022
Nationality
British
Occupation
Accountant

Average house price in the postcode BN99 3HH £13,919,000

JACKSON, Sarah Louise

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
director
Date of birth
June 1981
Appointed on
29 November 2021
Resigned on
30 April 2022
Nationality
British
Occupation
Managing Director

Average house price in the postcode BN99 3HH £13,919,000

BLOOR, Robert David

Correspondence address
Sutherland House Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Role ACTIVE
director
Date of birth
November 1968
Appointed on
31 August 2021
Resigned on
1 September 2023
Nationality
British
Occupation
Accountant

FELL, Neville Jonathon

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
director
Date of birth
September 1967
Appointed on
30 July 2020
Resigned on
16 December 2021
Nationality
British
Occupation
Finance Director

Average house price in the postcode BN99 3HH £13,919,000

SANGAR, Seema

Correspondence address
Level 6 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role ACTIVE
director
Date of birth
November 1976
Appointed on
31 December 2016
Resigned on
29 July 2020
Nationality
British
Occupation
Finance Director

CONG, KATHERINE

Correspondence address
EQUINITI GROUP PLC LEVEL 6, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role ACTIVE
Secretary
Appointed on
16 December 2016
Nationality
NATIONALITY UNKNOWN

STIER, JOHN

Correspondence address
ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, UNITED KINGDOM, BN99 6DA
Role ACTIVE
Director
Date of birth
March 1966
Appointed on
19 June 2015
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WAKELEY, GUY RICHARD

Correspondence address
ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, ENGLAND, BN99 6DA
Role ACTIVE
Director
Date of birth
May 1970
Appointed on
20 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

CARTER, Richard William

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role RESIGNED
director
Date of birth
July 1967
Appointed on
11 May 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode BN99 3HH £13,919,000

BLAXILL, ALISTAIR JOHN CHARLES

Correspondence address
EQUINITI GROUP PLC LEVEL 6, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
31 December 2016
Resigned on
14 April 2017
Nationality
BRITISH
Occupation
DIRECTOR

HINDLEY, MARTYN JOHN

Correspondence address
SUTHERLAND HOUSE RUSSELL WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1UH
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
20 March 2014
Resigned on
20 February 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DAVID VENUS & COMPANY LLP

Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Role RESIGNED
Secretary
Appointed on
20 March 2014
Resigned on
16 December 2016
Nationality
BRITISH

Average house price in the postcode KT12 1RZ £5,486,000

DONALD, GRAHAM WILLIAM

Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
1 August 2013
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT12 1RZ £5,486,000

NEWMAN, JONATHAN JAMES

Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
23 October 2012
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT12 1RZ £5,486,000

HUDSON, DEBORAH NICHOLE

Correspondence address
THE WINDMILL MILL LANE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV33 9HP
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 August 2006
Resigned on
20 March 2014
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode CV33 9HP £734,000

ELLIOT, IAN ROBERTSON

Correspondence address
7 FIRS AVENUE, HARROGATE, HG2 9HA
Role RESIGNED
Director
Date of birth
August 1936
Appointed on
24 July 2006
Resigned on
20 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG2 9HA £920,000

MULLANY, SEAN FRANCIS

Correspondence address
36 GLEDHOW WOOD GROVE, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 1NZ
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
1 October 2005
Resigned on
14 August 2008
Nationality
BRITISH
Occupation
PRODUCT DIRECTOR

Average house price in the postcode LS8 1NZ £646,000

YOUNG, NIGEL CHRISTOPHER

Correspondence address
64 HOOKSTONE DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 8PF
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
16 September 2004
Resigned on
31 January 2006
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode HG2 8PF £628,000

HUGHES, KIM LYNETTE

Correspondence address
COLDEN ROW FARM, SMITHY LANE, COLDEN, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7HL
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
22 October 2003
Resigned on
15 July 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HX7 7HL £683,000

ARNOLD, PHILIP JOHN

Correspondence address
ROWAN HOUSE, POTTERY LANE, LITTLETHORPE, RIPON, NORTH YORKSHIRE, HG4 3LS
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
24 April 2002
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
PROFESSIONAL SERVICES DIRECTOR

Average house price in the postcode HG4 3LS £668,000

CRIPPS, MICHAEL PATRICK

Correspondence address
44 MARGERISON ROAD, BEN RHYDDING, ILKLEY, WEST YORKSHIRE, LS29 8QU
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
24 April 2002
Resigned on
20 March 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LS29 8QU £638,000

STEPHEN, ALEXANDER

Correspondence address
18 WESTBOURNE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 0QJ
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
24 April 2002
Resigned on
2 October 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HG2 0QJ £288,000

BOOTH, ALUN ROWLAND

Correspondence address
KEEPERS LODGE, BARROW ROAD, DENHAM, BURY ST EDMUNDS, SUFFOLK, IP29 5EQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
20 November 2001
Resigned on
25 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP29 5EQ £569,000

CRAVEN, JULIA ELAINE

Correspondence address
52 PRIMLEY PARK AVENUE, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 7HU
Role RESIGNED
Secretary
Appointed on
30 April 2001
Resigned on
20 March 2014
Nationality
BRITISH

Average house price in the postcode LS17 7HU £512,000

FLATTERY, BRENDAN PETER

Correspondence address
71 STONES DRIVE, RIPPONDEN, HALIFAX, WEST YORKSHIRE, HX6 4NY
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
18 February 1998
Resigned on
12 January 2001
Nationality
BRITISH
Occupation
FINANCIAL

Average house price in the postcode HX6 4NY £433,000

HUGHES, KEVIN

Correspondence address
4 THE COURTYARD, IDSWORTH PARK, HAMPSHIRE, PO8 0AW
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
23 April 1997
Resigned on
6 July 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PO8 0AW £698,000

HAYNES, CHRISTOPHER JOHN

Correspondence address
4 PRIEST HILL GARDENS, WETHERBY, WEST YORKSHIRE, LS22 7UD
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
19 February 1997
Resigned on
14 October 1997
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode LS22 7UD £567,000

MUNDIN, ROBERT MAURICE

Correspondence address
35 HARLOW MOOR DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 0JY
Role RESIGNED
Secretary
Appointed on
19 February 1997
Resigned on
27 April 2001
Nationality
BRITISH

Average house price in the postcode HG2 0JY £433,000

ELLIOT, IAN ROBERTSON

Correspondence address
7 FIRS AVENUE, HARROGATE, HG2 9HA
Role RESIGNED
Director
Date of birth
August 1936
Appointed on
21 February 1993
Resigned on
22 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG2 9HA £920,000

WATSON, ERIC

Correspondence address
SHERWOOD CHALLACOMBE CLOSE, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2LU
Role RESIGNED
Director
Date of birth
May 1923
Appointed on
21 February 1992
Resigned on
9 June 1997
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CM13 2LU £2,110,000

CONSTANCE, JULIE DAWN

Correspondence address
HILL TOP FARM, LAW LANE CLINT, RIPLEY, HARROGATE, HG3 3JG
Role RESIGNED
Secretary
Appointed on
21 February 1992
Resigned on
19 February 1997
Nationality
BRITISH

Average house price in the postcode HG3 3JG £758,000

CONSTANCE, PETER RONALD

Correspondence address
HILL TOP FARM LAW LANE, BEDLAM, HARROGATE, NORTH YORKSHIRE, HG3 3HN
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
21 February 1992
Resigned on
20 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG3 3HN £1,538,000


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