MR ANDREW ROBERT PUNCH

7 current appointments · 15 resigned

Details

Occupation: CEO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1960
Correspondence address: ARCADIA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, ENGLAND, CM13 3BE

Background report

Every company MR ANDREW ROBERT PUNCH has run and what became of it — dissolved, struck off, liquidated — plus charges, filing punctuality and any disqualification on the Insolvency Service's register. All from the public record.

Get the report — £9.99

Track record

companies, the first appointed in 1992. 21 are now dissolved, 1 still on the register.

7 of them are registered at the same address (CM13 3BE) — commonly an accountant, a shared office or a family business.

Appointments 22

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

KESTREL SERVICING LIMITED Dissolved

Director Current appointment Appointed 2012-10-16
KESTREL ADVANCES LIMITED Dissolved

Director Current appointment Appointed 2010-07-16
KESTREL LOANS NO.1 LIMITED Dissolved

Director Current appointment Appointed 2010-07-16
KESTREL LOANS NO.3 LIMITED Dissolved

Director Current appointment Appointed 2010-07-16
SWIFT HOMELOANS LIMITED Dissolved

Director Current appointment Appointed 2010-07-16
KESTREL LOANS NO.2 LIMITED Dissolved

Director Current appointment Appointed 2010-07-16
SWIFT SECURITIES LIMITED Dissolved

Director Current appointment Appointed 2010-07-16
WESCOT EBT NO. 1 TRUSTEE LIMITED Dissolved

Director Appointed 2008-08-11 Resigned 2010-03-31
FIRST NATIONAL FINANCIAL SERVICES LIMITED Dissolved

Director Appointed 2006-08-11 Resigned 2008-07-11
FIRST NATIONAL MANAGEMENT SERVICES LIMITED Dissolved

Director Appointed 2006-08-11 Resigned 2008-07-11
FIRST NATIONAL FINANCE CORPORATION LIMITED Dissolved

Director Appointed 2006-08-11 Resigned 2008-07-11
BD (HARROW) LIMITED Dissolved

Director Appointed 2006-08-11 Resigned 2008-07-11
ALMANCIL LIMITED Dissolved

Director Appointed 2006-03-14 Resigned 2008-07-11
GE MONEY LENDING SOLUTIONS LIMITED Dissolved

Director Appointed 2004-12-16 Resigned 2008-07-11
GE MONEY PURPLE LOANS LIMITED Dissolved

Director Appointed 2004-06-30 Resigned 2008-07-11
IGROUP BDA LIMITED Dissolved

Director Appointed 2004-06-30 Resigned 2008-07-11
MALVERN HOUSE ACQUISITION LIMITED Dissolved

Director Appointed 2004-06-30 Resigned 2008-07-11
GE MONEY DIRECT LIMITED Dissolved

Director Appointed 2004-06-30 Resigned 2008-07-11
IGROUP2 LIMITED Dissolved

Director Appointed 2004-06-30 Resigned 2008-07-11
GE HOME LENDING INTRODUCTIONS LIMITED Dissolved

Director Appointed 2004-06-30 Resigned 2008-07-11
IGROUP3 LIMITED Dissolved

Director Appointed 2004-06-30 Resigned 2008-07-11
HSMS Active

Director Appointed 1992-01-05 Resigned 1992-05-14

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

ANDREW ROBERT PUNCH

Same month of birth Same address Identical name

Born March 1960 CMR LOANS SERVICING LIMITED, SWIFT 1ST LIMITED, KESTREL 2 BIDCO LIMITED
ANDREW ROBERT PUNCH

Same address Identical name

No date of birth recorded GE MONEY HOME LENDING HOLDINGS LIMITED