Punch, Andrew Robert

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Organisation Position From Until
1 ALMANCIL LIMITED DirDirector 2006-03-14 2008-07-11
2 ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED DirDirector 2008-08-11 2010-03-31
3 BD (HARROW) LIMITED DirDirector 2006-08-11 2008-07-11
4 CMR LOANS SERVICING LIMITED DirDirector 2004-06-30 2008-07-11
5 CREDITCHARGE (U.K.) LIMITED DirDirector 2005-09-05 2008-07-11
6 FIRST NATIONAL CORPORATE DIRECTOR LIMITED DirDirector 2005-09-29 2008-07-11
7 FIRST NATIONAL FINANCE CORPORATION LIMITED DirDirector 2006-08-11 2008-07-11
8 FIRST NATIONAL FINANCIAL SERVICES LIMITED DirDirector 2006-08-11 2008-07-11
9 FIRST NATIONAL GROUP LIMITED (d2015-11-25) DirDirector 2006-08-11 2008-07-11
10 FIRST NATIONAL MANAGEMENT SERVICES LIMITED DirDirector 2006-08-11 2008-07-11
11 FIRST NATIONAL MORTGAGE CORPORATION LIMITED DirDirector 2006-08-11 2008-07-11
12 FIRST NATIONAL TRUST LIMITED DirDirector 2006-08-11 2008-07-11
13 FN MORTGAGES LIMITED DirDirector 2005-10-07 2008-07-11
14 FN14 LIMITED DirDirector 2006-02-24 2008-07-11
15 FNCB LIMITED DirDirector 2005-10-03 2008-07-11
16 GE HOME LENDING INTRODUCTIONS LIMITED DirDirector 2004-06-30 2008-07-11
17 GE MONEY CONSUMER LENDING LIMITED DirDirector 2004-06-28 2008-07-11
18 GE MONEY DIRECT LIMITED DirDirector 2004-06-30 2008-07-11
19 GE MONEY FINANCIAL SERVICES LIMITED DirDirector 2004-06-30 2008-07-11
20 GE MONEY HOME FINANCE LIMITED DirDirector 2005-03-16 2008-07-11
21 GE MONEY HOME LENDING FINANCE LIMITED DirDirector 2005-10-07 2008-07-11
22 GE MONEY HOME LENDING HOLDINGS LIMITED DirDirector 2005-10-07 2008-07-11
23 GE MONEY HOME LENDING INVESTMENTS LIMITED DirDirector 2005-10-07 2008-07-11
24 GE MONEY HOME LENDING LIMITED DirDirector 2004-06-28 2008-07-11
25 GE MONEY LENDING SOLUTIONS LIMITED DirDirector 2004-12-16 2008-07-11
26 GE MONEY MORTGAGES LIMITED DirDirector 2004-06-30 2008-07-11
27 GE MONEY PURPLE LOANS LIMITED DirDirector 2004-06-30 2008-07-11
28 GE MONEY SECURED LOANS LIMITED DirDirector 2004-06-30 2008-07-11
29 GE MONEY SERVICING LIMITED DirDirector 2004-06-30 2008-07-11
30 HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED DirDirector 2006-03-14 2007-12-31
31 HOLIDAY RETREATS LIMITED DirDirector 2018-07-25 2022-03-01
32 HOUSEHOLD MORTGAGE CORPORATION LIMITED DirDirector 2005-10-03 2008-07-11
33 HSMS DirDirector 1992-05-14
34 IGROUP 8 LIMITED DirDirector 2004-06-30 2008-07-11
35 IGROUP BDA LIMITED DirDirector 2004-06-30 2008-07-11
36 IGROUP LIMITED (b1997-06-16) DirDirector 2004-06-30 2008-07-11
37 IGROUP UK LOANS LIMITED DirDirector 2004-06-30 2008-07-11
38 IGROUP2 LIMITED DirDirector 2004-06-30 2008-07-11
39 IGROUP3 LIMITED DirDirector 2004-06-30 2008-07-11
40 KESTREL 2 BIDCO LIMITED DirDirector 2020-01-16
41 KESTREL 2 HOLDINGS LIMITED DirDirector 2020-01-16
42 KESTREL ACQUISITIONS LIMITED DirDirector 2010-07-16 2022-09-13
43 KESTREL ADVANCES LIMITED DirDirector 2010-07-16 2018-05-01
44 KESTREL HOLDINGS LIMITED DirDirector 2009-11-19 2022-09-13
45 KESTREL LOANS NO. 4 LIMITED DirDirector 2014-07-21
46 KESTREL LOANS NO.1 LIMITED DirDirector 2010-07-16 2018-04-17
47 KESTREL LOANS NO.2 LIMITED DirDirector 2010-07-16 2018-01-30
48 KESTREL LOANS NO.3 LIMITED DirDirector 2010-07-16 2018-04-10
49 KESTREL LOANS NO.5 LIMITED DirDirector 2020-11-12
50 KESTREL LOANS NO.6 LIMITED DirDirector 2020-11-12
51 KESTREL NO. 4 LIMITED DirDirector 2014-07-21
52 KESTREL NO. 5 LIMITED DirDirector 2021-07-01
53 KESTREL SERVICING LIMITED DirDirector 2012-10-16 2014-08-12
54 LANGHOPE RIG WIND FARM LIMITED DirDirector 2004-06-30 2008-07-11
55 MALVERN HOUSE ACQUISITION LIMITED DirDirector 2004-06-30 2008-07-11
56 MILL LODGE PROPERTIES LIMITED DirDirector 2005-10-03 2008-07-11
57 NANDINA LIMITED (d2014-05-04) DirDirector 2006-08-11 2008-07-11
58 SWIFT 1ST LIMITED DirDirector 2010-07-16
59 SWIFT ADVANCES PLC DirDirector 2010-07-16
60 SWIFT HOMELOANS LIMITED DirDirector 2010-07-16 2018-01-30
61 SWIFT SECURITIES LIMITED DirDirector 2010-07-16 2018-03-20
62 WESCOT ACQUISITIONS LIMITED DirDirector 2008-08-11 2010-03-31
63 WESCOT CREDIT SERVICES LIMITED DirDirector 2008-08-11 2010-03-31
DirDirector 2019-11-11
64 WESCOT EBT NO. 1 TRUSTEE LIMITED DirDirector 2008-08-11 2010-03-31
65 WESCOT TOPCO LIMITED DirDirector 2008-08-11 2017-11-10

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