Andrew Robert PUNCH

Natural Person

Appointments
Title	Mr
First Name	Andrew
Middle Names	Robert
Last Name	PUNCH
Date of Birth	1960-3
Is Corporate Officer	No
Active	10
Inactive	9
Resigned	42
Total	61

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address	Country of Residence	Nationality
MADISON CF UK LIMITED	Dec 20, 2024		Active	Director	Carter Lane EC4V 5EQ London 71-73 England	England	British
KESTREL NO. 5 LIMITED	Jul 01, 2021		Active	Director	The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England	England	British
KESTREL LOANS NO.5 LIMITED	Nov 12, 2020		Active	Director	The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England	England	British
KESTREL LOANS NO.6 LIMITED	Nov 12, 2020		Active	Director	The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England	England	British
KESTREL 2 BIDCO LIMITED	Jan 16, 2020		Active	Director	The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England	England	British
KESTREL 2 HOLDINGS LIMITED	Jan 16, 2020		Active	Director	The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England	England	British
HOLIDAY RETREATS LIMITED	Jul 25, 2018		Dissolved	Director	Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire England	England	British
KESTREL LOANS NO. 4 LIMITED	Jul 21, 2014		Active	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex England	England	British
KESTREL NO. 4 LIMITED	Jul 21, 2014		Active	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex England	England	British
SWIFT ADVANCES PLC	Jul 16, 2010		Active	Director	The Drive CM13 3BE Brentwood Arcadia House Essex	England	British
KESTREL LOANS NO.1 LIMITED	Jul 16, 2010		Dissolved	Director	The Drive CM13 3BE Brentwood Arcadia House Essex	United Kingdom	British
KESTREL LOANS NO.2 LIMITED	Jul 16, 2010		Dissolved	Director	The Drive CM13 3BE Brentwood Arcadia House Essex	United Kingdom	British
KESTREL ADVANCES LIMITED	Jul 16, 2010		Dissolved	Director	The Drive CM13 3BE Brentwood Arcadia House Essex	United Kingdom	British
KESTREL ACQUISITIONS LIMITED	Jul 16, 2010		Dissolved	Director	Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex	England	British
SWIFT HOMELOANS LIMITED	Jul 16, 2010		Dissolved	Director	The Drive CM13 3BE Brentwood Arcadia House Essex	United Kingdom	British
SWIFT SECURITIES LIMITED	Jul 16, 2010		Dissolved	Director	The Drive CM13 3BE Brentwood Arcadia House Essex	United Kingdom	British
KESTREL LOANS NO.3 LIMITED	Jul 16, 2010		Dissolved	Director	The Drive CM13 3BE Brentwood Arcadia House Essex	United Kingdom	British
SWIFT 1ST LIMITED	Jul 16, 2010		Active	Director	Arcadia House Warley Hill Business Park CM13 3BE The Drive, Great Warley Brentwood, Essex	England	British
KESTREL HOLDINGS LIMITED	Nov 19, 2009		Dissolved	Director	The Drive CM13 3BE Brentwood Arcadia House Essex	England	British
CMR LOANS SERVICING LIMITED	Jun 30, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
GE MONEY HOME FINANCE LIMITED	Mar 14, 2005	Jul 11, 2008	Converted / Closed	Director	Perys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
GE MONEY LENDING SOLUTIONS LIMITED	Dec 16, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
GE MONEY SERVICING LIMITED	Jun 30, 2004	Jul 11, 2008	Active	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
IGROUP 8 LIMITED	Jun 30, 2004	Jul 11, 2008	Active	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
LANGHOPE RIG WIND FARM LIMITED	Jun 30, 2004	Jul 11, 2008	Active	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
IGROUP3 LIMITED	Jun 30, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
IGROUP BDA LIMITED	Jun 30, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
IGROUP2 LIMITED	Jun 30, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
MALVERN HOUSE ACQUISITION LIMITED	Jun 30, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
GE MONEY PURPLE LOANS LIMITED	Jun 30, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
GE MONEY HOME FINANCE LIMITED	Mar 16, 2005	Jul 11, 2008	Liquidation	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
GE MONEY DIRECT LIMITED	Jun 30, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
GE HOME LENDING INTRODUCTIONS LIMITED	Jun 30, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
GE MONEY FINANCIAL SERVICES LIMITED	Jun 30, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British
IGROUP LIMITED	Jun 30, 2004	Jul 11, 2008	Dissolved	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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