FCE BANK PLC

Profile FCE BANK PLC

Actual on 01.07.2021
Company name
FCE BANK PLC
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Company number
00772784
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 03 September 1963
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
64910 - Financial leasing
64929 - Other credit granting n.e.c.
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Registered office address
FCE BANK PLC, ARTERIAL ROAD, ESSEX, ENGLAND, LAINDON, SS15 6EE
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PSC and Officers FCE BANK PLC

Officers

(as of 18.09.2020)

AHLUWALIA, Narpal Singh
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: Canadian
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: United States
BILYEU, Charles Alan
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: American
Date of birth: July 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
CALLENDER, John Dalrymple
Status: Active
Appointed on: Thursday, 24 March 2011
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
CEENEY, Natalie Anna
Status: Active
Appointed on: Thursday, 17 October 2019
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: England
COHEN, Howard Paul
Status: Active
Appointed on: Thursday, 19 January 2017
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Role: Secretary
FERREIRA, Talita
Status: Active
Appointed on: Friday, 08 February 2019
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: England
KIERNAN, Paul Roger
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Finance Director
Country of residence: England
LAVENDER, Michael David
Status: Active
Appointed on: Thursday, 04 November 2010
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Role: Secretary
REED, John
Status: Active
Appointed on: Monday, 07 April 2014
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Non-Executive Director
Country of residence: England
ROBINSON, Keith John
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chief Risk Officer, Company Director
Country of residence: England
SCHNEIDER, Thomas Charles
Status: Active
Appointed on: Thursday, 27 January 2011
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: American
Date of birth: September 1964
Role: Director
Occupation: Non-Executive Director
Country of residence: England
LOWE, Michael
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Friday, 01 December 2000
Correspondence address: Hither Cottage Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QZ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director European Taxes Ford E
ROGOFF, Carol Vernice
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 01 February 2008
Correspondence address: 68 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WQ
Role: Secretary
MURPHY, Todd Scott
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Friday, 01 January 2016
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nationality: American
Date of birth: June 1954
Role: Director
Occupation: Chairman
Country of residence: Usa
FOERTSCH, Rainer
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 01 October 2004
Correspondence address: Wingertsheide 54, Bergisch Gladbach, Germany, D51427
Nationality: German
Date of birth: January 1947
Role: Director
Occupation: General Manager Ford Bank Ag
JOBLING, Natalie Helen
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Friday, 04 June 2004
Correspondence address: 5 Highgrove House, Regency Court, Brentwood, Essex, CM14 4FH
Role: Secretary
MURPHY, Todd Scott
Status: Not active
Resigned on: Friday, 09 July 1993
Correspondence address: 8 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
Nationality: American
Date of birth: June 1954
Role: Director
Occupation: Company Executive
YOUNG, Myron Dale
Status: Not active
Resigned on: Friday, 11 February 1994
Correspondence address: Poslingford Greenway, Hutton, Shenfield, Essex, CM13 2NR
Nationality: American
Date of birth: March 1943
Role: Director
Occupation: Vice Chairman
RICHARDSON, Peter Charles
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Friday, 13 March 1998
Correspondence address: 25 Norsey Road, Billericay, Essex, CM11 1AT
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director Cedit Policy & Risk M
VAN LEEUWEN, Richard Charles
Status: Not active
Appointed on: Friday, 11 February 1994
Resigned on: Friday, 22 March 1996
Correspondence address: 9 Hall Gate, London, NW8 9PG
Nationality: American
Date of birth: November 1951
Role: Director
Occupation: Company Director
DE ROUSSET HALL, Peter
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
ROTHWELL, Ralph Nicolaus
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 01 January 2018
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
KJOLHEDE, Katherine Marie
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Monday, 07 April 1997
Correspondence address: 4 Clavering Way, Hutton Poplars, Brentwood, Essex, CM13 1YT
Role: Secretary
KJOLHEDE, Katherine Marie
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Monday, 18 October 1999
Correspondence address: 4 Clavering Way, Hutton Poplars, Brentwood, Essex, CM13 1YT
Role: Secretary
BLEAKLEY, William Edward
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Monday, 21 July 1997
Correspondence address: Morada, Mount Avenue Hutton, Brentwood, Essex, CM13 2NU
Nationality: American
Date of birth: April 1942
Role: Director
Occupation: Company Director
FALOTICO, Nancy Joy
Status: Not active
Appointed on: Friday, 21 July 2006
Resigned on: Monday, 23 March 2009
Correspondence address: 17 The Paddocks, Stapleford Abbotts, Essex, RM4 1HG
Nationality: United States Citizen
Date of birth: August 1967
Role: Director
Occupation: Executive Director, Global Ope
BRADY, Robert Colin
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Monday, 28 February 2005
Correspondence address: 5 Langenhoe Park Mersea Road, Langenhoe, Colchester, Essex, CO5 7LF
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: England
BLEAKLEY, William Edward
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Monday, 30 September 1996
Correspondence address: Morada, Mount Avenue Hutton, Brentwood, Essex, CM13 2NU
Nationality: American
Date of birth: April 1942
Role: Director
Occupation: Company Director
TAYLOR, Harry
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Monday, 31 December 2001
Correspondence address: The Hollies, Fosse Andre, St Peter Port, Guernsey, GY1 1XZ
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Company Director
SILVERSTONE, Bernard Barron
Status: Not active
Appointed on: Thursday, 12 October 2000
Resigned on: Monday, 31 December 2012
Correspondence address: Legal Affairs Fce Bank Plc Central Office, Eagle Way, Brentwood, England, Essex, CM13 3AR
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Chairman Fce Bank Plc
Country of residence: United Kingdom
DROTMAN, James Bernard
Status: Not active
Appointed on: Monday, 09 April 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nationality: American
Date of birth: July 1971
Role: Director
Occupation: Executive Director, Sales And Marketing
Country of residence: United Kingdom
JONES, Dale Arthur
Status: Not active
Appointed on: Thursday, 19 January 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nationality: American
Date of birth: October 1964
Role: Director
Occupation: Evp, Americas
Country of residence: United States
MORGAN, Charlotte Elisabeth Diana
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Monday, 31 December 2018
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Non-Executive Director
Country of residence: England
MOYNES, James
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Saturday, 01 July 2006
Correspondence address: 43 Norsey Road, Billericay, Essex, CM11 1BG
Nationality: American
Date of birth: July 1960
Role: Director
Occupation: Company Director
RIBITS, Michael Ernest
Status: Not active
Appointed on: Friday, 21 July 2006
Resigned on: Saturday, 01 November 2008
Correspondence address: 15 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WL
Nationality: United States Citize
Date of birth: November 1956
Role: Director
Occupation: Executive Director European Sa
SOIRON, Heinz Horst
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Saturday, 08 April 1995
Correspondence address: Rotdornweg 3, Cologne, Germany, 50767
Nationality: Germanh
Date of birth: February 1939
Role: Director
Occupation: Company Director
TOTSKY, Joanna Magdalena
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Saturday, 31 August 2013
Correspondence address: Company Secretary Fce Bank Plc, Central Office (1/417), Warley, Brentwood, England, Essex, CM13 3AR
Role: Secretary
GREEN, Paul Lewis Slocombe
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Witney Green, Fyfield, Essex, CM5 0PY
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Executive
HIGGINS, Michael Hugh
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Saturday, 31 December 1994
Correspondence address: 17 Addison Place, London, W11 4RJ
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Company Director
JEPSON, Peter Rodney
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Saturday, 31 December 2011
Correspondence address: 33 The Priory, Billericay, Essex, CM12 0RD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Dir
NOONE, John Thomas
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Sunday, 01 April 2012
Correspondence address: 4985 Susans Way, Bloomfield Hills, Usa, Michigan Mi 48302
Nationality: Us
Date of birth: October 1948
Role: Director
Occupation: Company Director
VANDENPLAS, Alain Paul Guy
Status: Not active
Appointed on: Wednesday, 28 March 2007
Resigned on: Sunday, 01 February 2009
Correspondence address: 4536 Valleyview Drive, West Bloomfield, United States, Michigan Mi 48323
Nationality: Belgian
Date of birth: October 1955
Role: Director
Occupation: President Ford Credit Internat
SMITH, Gregory Charles
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Sunday, 01 June 1997
Correspondence address: 2626 Hunters Bluff, Bloomfield Hills, Usa, Michigan, 48304
Nationality: American
Date of birth: August 1951
Role: Director
Occupation: Director
BRACKLEY, Michael John
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Sunday, 06 April 1997
Correspondence address: Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3AR
Role: Secretary
BRACKLEY, Michael John
Status: Not active
Appointed on: Friday, 05 May 1995
Resigned on: Sunday, 06 April 1997
Correspondence address: Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3AR
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Secretary
COOK, Donald Stuart
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Sunday, 28 April 1996
Correspondence address: Heathlands, 26 West Heath Avenue, London, NW11 7QL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
CORBELLO, Richard Albert
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Sunday, 30 September 2007
Correspondence address: 3 Greensleeves Drive, Rose Grange Warley, Brentwood, Essex, CM14 5WD
Nationality: United States Citizen
Date of birth: August 1949
Role: Director
Occupation: Chairman
TONER, Charles Gerard
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Sunday, 30 September 2007
Correspondence address: Trundles, Crossfields Close Shootersway, Berkhamsted, Hertfordshire, HP4 3NT
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Business Executive
Country of residence: Uk
THOMSON, Stanley
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Sunday, 31 December 2006
Correspondence address: 6 Belvedere Road, Brentwood, Essex, CM14 4PZ
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Company Director
GREEN, Timothy Scott
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Thursday, 01 April 1999
Correspondence address: 11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
FLANIGAN, David Carroll
Status: Not active
Resigned on: Thursday, 01 August 2002
Correspondence address: 3895 Waldenwood, Ann Arbor, Michigan, United States Of America, 48105
Nationality: American
Date of birth: October 1947
Role: Director
Occupation: Company Executive
DE ROUSSET HALL, Peter
Status: Not active
Appointed on: Wednesday, 04 June 1997
Resigned on: Thursday, 01 December 2005
Correspondence address: Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BANNISTER, Michael Edward
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Thursday, 01 January 2004
Correspondence address: 47122 Bechcrest Drive, Plymouth, Michigan, Usa, 48170
Nationality: Us
Date of birth: December 1949
Role: Director
Occupation: Director
MICHALIK, Cecilia Ann
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Thursday, 01 July 1999
Correspondence address: Flat 3 24 Maresfield Gardens, London, NW3 5SX
Nationality: American
Date of birth: October 1952
Role: Director
Occupation: Director
CORBELLO, Richard Albert
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Thursday, 01 June 2006
Correspondence address: 3 Greensleeves Drive, Rose Grange Warley, Brentwood, Essex, CM14 5WD
Nationality: United States Citizen
Date of birth: August 1949
Role: Director
Occupation: Vp International Operations
PRINGLE, Robert Alistair
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Thursday, 01 September 2011
Correspondence address: Flat 42 Orion Point, 7 Crews Street, London, E14 3TU
Role: Secretary
HALLORAN, George
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Thursday, 12 October 2000
Correspondence address: 87 Campden Hill Road, London
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Company Director
FALOTICO, Nancy Joy
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Thursday, 19 January 2017
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nationality: Us Citizen
Date of birth: August 1967
Role: Director
Occupation: Non Executive Director
Country of residence: Usa
SCALES, Eugene Patrick
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Thursday, 19 January 2017
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Role: Secretary
ROBINSON, Michael Frederick
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Thursday, 24 March 2011
Correspondence address: Pondfield House Luxted Road, Downe, England, Kent., BR6 7JS
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Non Executive Director
SWARTZ, James
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Role: Secretary
GRONEN, Christoph Hans-Georg Robert
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Tuesday, 01 April 1997
Correspondence address: Mecklenburger Strasse 4, Lohmar 53797, Germany
Nationality: German
Date of birth: September 1936
Role: Director
Occupation: Company Director
FERRISS, Mary Elizabeth
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Tuesday, 04 November 1997
Correspondence address: Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3AR
Role: Secretary
OWEN, Richard
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Tuesday, 06 March 2018
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Executive Director, Marketing & Sales
Country of residence: United Kingdom
SVIGGUM, Ingvar Magnak
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Tuesday, 10 October 2000
Correspondence address: Beethovenallee 52, D 53173 Bonn, Germany, FOREIGN
Nationality: Norwegian
Date of birth: October 1945
Role: Director
Occupation: Director
HUGHES, Graham Paul
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Tuesday, 16 June 2009
Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
Role: Secretary
BOSSCHER, James William
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Tuesday, 23 November 1993
Correspondence address: 32 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8LZ
Nationality: Citizen Of Usa
Date of birth: October 1949
Role: Director
Occupation: Treasurer
BRACKLEY, Michael John
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Tuesday, 23 November 1993
Correspondence address: 21 Cavalier Close, Chadwell Heath, Romford, Essex, RM6 5EJ
Nationality: Brttish
Date of birth: May 1948
Role: Director
Occupation: Solicitor
BRADY, Robert Colin
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Tuesday, 23 November 1993
Correspondence address: 5 Langenhoe Park Mersea Road, Langenhoe, Colchester, Essex, CO5 7LF
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: England
PRATT, Charlie Frank
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 30 June 2015
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nationality: American
Date of birth: November 1957
Role: Director
Occupation: Executive Director
Country of residence: England
BOGDANOWICZ-BINDERT, Christine Anne
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Tuesday, 31 December 2013
Correspondence address: Justinianstr. 12, Frankfurt Am Main, Germany, D60322
Nationality: Belgian/Polish
Date of birth: September 1951
Role: Director
Occupation: Consultant
Country of residence: Germany
ROMER LEE, Alexander Knyvett
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Tuesday, 31 March 2015
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COFFEY, John
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 31 March 2020
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chief Risk Officer
Country of residence: England
PARACHINI, Thomas Allen
Status: Not active
Appointed on: Tuesday, 16 June 2009
Resigned on: Wednesday, 03 November 2010
Correspondence address: Flat 3 14 Highbury New Park, London, N5 2DB
Role: Secretary
TAVERNE, Suzanna
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Wednesday, 16 October 2019
Correspondence address: Fce Bank Plc Arterial Road, Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Non-Executive Director
Country of residence: England
BROOKS, William George Francis
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 56 Mountnessing Road, Billericay, Essex, CM12 9EX
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Company Executive
MCALLISTER, Ian Gerald
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Flat 4 Ardleigh Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8LZ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Executive
WARNER, Robert Donald
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 395 Touraine Road, Grosse Pointe Farm, Michigan 48216, Usa
Nationality: Citizen Of Usa
Date of birth: March 1935
Role: Director
Occupation: Company Executive
PAGE, Clive Charles
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement