WOODCHESTER CREDIT LIMITED

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Profile WOODCHESTER CREDIT LIMITED

Actual on 01.07.2020
Company name
WOODCHESTER CREDIT LIMITED
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Company number
00962324
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 19 September 1969
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Friday, 01 March 2019 due by Friday, 15 March 2019

Last statement dated Thursday, 01 March 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 29 March 2017

Last annual return made up to Tuesday, 01 March 2016

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 MORE LONDON PLACE, LONDON, SE1 2AF
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PSC and Officers WOODCHESTER CREDIT LIMITED

Officers

(as of 13.09.2022)

GIRLING, Paul Stewart
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: 1 More London Place, London, SE1 2AF
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
SINCLAIR, Stuart William
Status: Not active
Appointed on: Friday, 25 October 2002
Resigned on: Friday, 05 November 2004
Correspondence address: 32 India Street, Edinburgh, EH3 6HB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: Scotland
HURD, Paul David
Status: Not active
Appointed on: Monday, 11 January 2016
Resigned on: Friday, 10 March 2017
Correspondence address: PO BOX 2497 Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PALMER, Simon James
Status: Not active
Appointed on: Tuesday, 20 August 2013
Resigned on: Friday, 10 March 2017
Correspondence address: 30 Berkeley Square, London, United Kingdom, England And Wales, W1J 6EW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
LAUGHTON, Mark Michael
Status: Not active
Appointed on: Tuesday, 20 December 2005
Resigned on: Friday, 12 May 2006
Correspondence address: 3 Shrewsbury Park, Ballsbridge, Ireland, Dublin 4, IRISH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
BLACKBURN, Richard Martin
Status: Not active
Appointed on: Tuesday, 20 August 2013
Resigned on: Friday, 15 January 2016
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Treasurer
Country of residence: United Kingdom
RYAN, Gerard Jude
Status: Not active
Appointed on: Monday, 28 March 1994
Resigned on: Friday, 19 April 2002
Correspondence address: 28 Pilrig Street, Edinburgh, EH6 5AJ
Nationality: Irish
Date of birth: September 1964
Role: Director
Occupation: Company Director
MCGREAL, Roger
Status: Not active
Resigned on: Friday, 22 May 1998
Correspondence address: 7 Griffith Downs, Drumcondra, Dublin 9, Ireland
Nationality: Irish
Date of birth: July 1952
Role: Director
Occupation: Company Director
MAYNARD, Kenneth William
Status: Not active
Appointed on: Wednesday, 10 February 1993
Resigned on: Friday, 23 February 1996
Correspondence address: 18 Arundel Way, Billericay, Essex, CM12 0FL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
GILLIGAN, Brendan Edward
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Friday, 25 October 2002
Correspondence address: 8 Thormanbay Lodge, Howth, Ireland, County Dublin, IRISH
Nationality: Irish
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: Ireland
INGRAM, David Charles
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Friday, 25 October 2002
Correspondence address: 15 Arkendale Road, Glenageary, Ireland, County Dublin, IRISH
Nationality: Irish
Date of birth: January 1962
Role: Director
Occupation: Risk Director
DODDRELL, Paul Derek
Status: Not active
Appointed on: Thursday, 19 January 2012
Resigned on: Friday, 28 September 2012
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: Ireland
CHESTERFIELD, Benjamin
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 5 Frognal Close, London, NW3 6YB
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DRAZIN, Shirley
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 4 St Lawrence Close, Edgware, Middlesex, HA8 6RB
Role: Secretary
KANE, William
Status: Not active
Resigned on: Friday, 29 May 1992
Correspondence address: 84 Rathfarnham Wood, Rathfarnham Dublin 14, Ireland
Nationality: Irish
Date of birth: January 1955
Role: Director
Occupation: Company Director
WIGGINS, Gordon John
Status: Not active
Resigned on: Friday, 30 August 1991
Correspondence address: 104 Church Street, Deeping St James, Peterborough, PE6 8AL
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
Country of residence: England
HARVEY, Richard John
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Friday, 30 January 2009
Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Regional Ceo
XAVIER-PHILLIPS, Agnes, Jp Dl
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Friday, 30 November 2012
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Solicitor
Country of residence: Wales
LAWSON, Alastair John
Status: Not active
Appointed on: Wednesday, 10 February 1993
Resigned on: Friday, 31 December 1993
Correspondence address: Long Vere House, Loxhill, Hascombe, Surrey, GU8 4BQ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAVE, Colin John Varnell
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Friday, 31 December 2010
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: Usa And British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: England
CAMERON, Ewan Douglas
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Friday, 31 October 2008
Correspondence address: 13 Heathfield Gardens, London, W4 4JU
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Chief Financial Officer
JOHAR, Mandeep Singh
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Monday, 01 August 2011
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: Indian
Date of birth: June 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
LANG, Tilly
Status: Not active
Appointed on: Wednesday, 19 July 2017
Resigned on: Monday, 02 July 2018
Correspondence address: The Ark 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role: Secretary
LANG, Tilly
Status: Not active
Appointed on: Wednesday, 19 July 2017
Resigned on: Monday, 02 July 2018
Correspondence address: The Ark 201 Talgarth Road, London, United Kingdom, W6 8BJ
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Legal Counsel
Country of residence: England
WILSON, Ian Douglas
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Monday, 02 March 2009
Correspondence address: 10 Eden Lane, Edinburgh, Midlothian, EH10 4SD
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Banker
Country of residence: Scotland
SOUSTRA, Philippe Jean Michel
Status: Not active
Resigned on: Monday, 02 November 1992
Correspondence address: 32 Rue Des Vignes, Paris 75016, France
Nationality: French
Date of birth: October 1948
Role: Director
Occupation: Finance Executive
BERRY, Duncan Gee
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Monday, 09 September 2013
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
CRICHTON, Susan Elizabeth
Status: Not active
Appointed on: Sunday, 20 August 2000
Resigned on: Monday, 15 October 2001
Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
Role: Secretary
DE RIDDER, Kimon Celicourt Macris, Dr
Status: Not active
Appointed on: Thursday, 23 February 2012
Resigned on: Monday, 22 July 2013
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
EVANS, Kellie Victoria
Status: Not active
Appointed on: Thursday, 23 February 2012
Resigned on: Monday, 29 October 2012
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GARDEN, Robert James
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Monday, 29 October 2012
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARVEY, David
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Monday, 29 October 2012
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
WHELAN, Paul
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Monday, 31 May 2004
Correspondence address: 11 Crannagh Road, Rathfarnham, Ireland, Dublin 14, IRISH
Nationality: Irish
Date of birth: June 1963
Role: Director
Occupation: Chief Financial Officer
SIMMONS, Alison
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Saturday, 01 October 2011
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Compliance Leader
Country of residence: United Kingdom
BRUNYATE, John Maitland
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Winter Lodge 95 Middlemead, Hook, Basingstoke, Hampshire
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
GASKIN, Richard
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: 32 Farrer Lane, Oulton, Leeds, LS26 8JJ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Managing Director Ge Consum
WEBB, Sean
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Saturday, 31 December 2005
Correspondence address: 16 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
Nationality: Irish
Date of birth: October 1961
Role: Director
Occupation: Chief Executive Officer
BULLOCH, Robert James Mackenzie
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Sunday, 15 July 2001
Correspondence address: The Toll House Watergate, Cleish, Kinross, Fife, KY13 0LS
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
RYAN, Gerard Jude
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Sunday, 20 August 2000
Correspondence address: 28 Pilrig Street, Edinburgh, EH6 5AJ
Role: Secretary
STORY, Ian Graham
Status: Not active
Appointed on: Friday, 25 October 2002
Resigned on: Thursday, 01 July 2004
Correspondence address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CULLEN, Michael
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Thursday, 06 January 2000
Correspondence address: 35 Palmerston Road, Dublin, 6
Nationality: Irish
Date of birth: October 1953
Role: Director
Occupation: Company Director
STIRLING, Michael
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Thursday, 06 January 2000
Correspondence address: 238 Sutton Park, Sutton, Ireland, Dublin 13, IRISH
Nationality: Irish
Date of birth: September 1955
Role: Director
Occupation: Personnel Manager
HAYES, Daniel Edward Laurence
Status: Not active
Appointed on: Monday, 15 October 2001
Resigned on: Thursday, 08 June 2006
Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
Role: Secretary
GEORGEU, Peter
Status: Not active
Appointed on: Monday, 28 March 1994
Resigned on: Thursday, 08 September 1994
Correspondence address: 209 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2BA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
OWENS, Jennifer Anne
Status: Not active
Appointed on: Thursday, 08 June 2006
Resigned on: Thursday, 10 May 2007
Correspondence address: Flat A, 55 Agate Road, London, W6 0AL
Nationality: British
Role: Secretary
BARR, Ciaran Joseph
Status: Not active
Appointed on: Thursday, 03 August 2006
Resigned on: Thursday, 19 January 2012
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: Irish
Date of birth: October 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: Ireland
LEESMITH, Alan Eustace
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Thursday, 20 March 1997
Correspondence address: Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Managing Director
Country of residence: England
PICKERING, Steven Mark
Status: Not active
Appointed on: Tuesday, 19 June 2012
Resigned on: Thursday, 21 May 2015
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
URIA-FERNANDEZ, Manuel
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Thursday, 21 May 2015
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: Spanish
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAN HAUWERMEIREN, Guido
Status: Not active
Appointed on: Wednesday, 10 February 1993
Resigned on: Thursday, 29 September 1994
Correspondence address: 25 Rue St Louis En Ltle, Paris 75004, France
Nationality: Belgian
Date of birth: March 1962
Role: Director
Occupation: Banker
BUICK, Craig Anthony
Status: Not active
Appointed on: Tuesday, 20 December 2005
Resigned on: Thursday, 31 May 2007
Correspondence address: 3 Durkar Court, Durkar, West Yorkshire, WF4 3QR
Nationality: Australian
Date of birth: November 1969
Role: Director
Occupation: Accountant
PERRY, Laurence
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Thursday, 31 May 2007
Correspondence address: 28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Cfo
Country of residence: England
GUNNIGLE, Clodagh
Status: Not active
Appointed on: Friday, 28 January 2011
Resigned on: Thursday, 31 May 2012
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: Irish
Date of birth: August 1974
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
REEVES, John Terence
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Thursday, 31 October 1996
Correspondence address: Parkwood Farm Cryals Road, Brenchley, Tonbridge, Kent, TN12 7HN
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Operations Dir
Country of residence: United Kingdom
BELLIER, Michael Marie Dominique
Status: Not active
Appointed on: Tuesday, 11 October 1994
Resigned on: Tuesday, 03 October 1995
Correspondence address: 29 Melton Court, Old Brompton Road, London, SW7 3JQ
Nationality: French
Date of birth: December 1949
Role: Director
Occupation: Banker
IVERSEN, Arnold
Status: Not active
Appointed on: Monday, 11 May 1992
Resigned on: Tuesday, 06 April 1999
Correspondence address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
MCKINNEY, Craig
Status: Not active
Resigned on: Tuesday, 10 August 1999
Correspondence address: Kereden House, Naas, Ireland, County Kildare
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
BONNET, Michel Maurice Denis
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Tuesday, 11 October 1994
Correspondence address: 29a Bolton Gardens, London, SW5 0AQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Banker
MCCARTHY, Dominic Eugene Daniel
Status: Not active
Appointed on: Wednesday, 10 February 1993
Resigned on: Tuesday, 11 October 1994
Correspondence address: Four Winds The Ridge, Woodcote Park, Epsom, Surrey, KT18
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
GREEN, Peter Harvey
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Tuesday, 13 January 2009
Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
Role: Secretary
FN SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Tuesday, 14 July 2015
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Role: Corporate Secretary
BARKER, John Ian
Status: Not active
Appointed on: Friday, 23 February 1996
Resigned on: Tuesday, 23 December 1997
Correspondence address: 1 Codrington Court, 243 Rotherhithe Street, London, SE16 1FT
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
BELLISSEN, Jean Francois
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Tuesday, 23 December 1997
Correspondence address: Strada Delle Terrazze 56/12, Turin, Italy, 10133
Nationality: French
Date of birth: May 1946
Role: Director
Occupation: Company Chief Executive
DARMAYAN, Bernard Louis Gabriel
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Tuesday, 23 December 1997
Correspondence address: 32 Tite Street, Chelsea, London, SW3 4JA
Nationality: French
Date of birth: November 1948
Role: Director
Occupation: Bamking
MACE, Fabrice Marie Gerard Yves
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Tuesday, 23 December 1997
Correspondence address: 44 Avenue Rabelais, Fontenay Sols Bois, France, 94120
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Credit Lyonnais Executive
MAS, Olivier
Status: Not active
Appointed on: Wednesday, 10 February 1993
Resigned on: Tuesday, 23 December 1997
Correspondence address: 32 Tite Street, London, SW3 4JA
Nationality: French
Date of birth: October 1946
Role: Director
Occupation: Banker
FLORENCE, Duncan Paul Marsden
Status: Not active
Appointed on: Monday, 06 June 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: 6 High Drive, New Malden, Surrey, KT3 3UG
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Finance Information Technology
Country of residence: United Kingdom
RANDLE, Geoffrey Keith
Status: Not active
Resigned on: Wednesday, 05 May 1993
Correspondence address: Leyton House, Chapel Lane, Pirbright, Surrey, GU24 0JY
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
WIGHTMAN, Sally Marion
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Wednesday, 07 January 2009
Correspondence address: 4a Crowlees Road, Mirfield, United Kingdom, West Yorkshire, WF14 9PR
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DRAVET, Antoine
Status: Not active
Resigned on: Wednesday, 10 February 1993
Correspondence address: 7 Bis Rue Dufetel, 78150 Le Chesnay 78150, France, FOREIGN
Nationality: French
Date of birth: May 1938
Role: Director
Occupation: Finance Executive
GOUBET, Jean-Claude Jules Andre
Status: Not active
Resigned on: Wednesday, 10 February 1993
Correspondence address: 169 Oakwood Court, London, E14
Nationality: French
Date of birth: December 1943
Role: Director
Occupation: Banker
O'CONNOR, Daniel Noel
Status: Not active
Resigned on: Wednesday, 10 October 2001
Correspondence address: Porterstown Lane, Dunshaughlin, Ireland, Co Meath, IRISH
Nationality: Irish
Date of birth: December 1959
Role: Director
Occupation: Company Director
SHAH, Kalpna
Status: Not active
Appointed on: Tuesday, 14 July 2015
Resigned on: Wednesday, 19 July 2017
Correspondence address: PO BOX 2497 Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
Role: Secretary
FERGUSON, Ian George
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Wednesday, 22 February 2012
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
FLYNN, William John
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Legal & Compliance Director
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Person with significant control

(as of 25.08.2023)

Ge Capital Corporation (Holdings)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Ashley Road, 3rd Floor, Altrincham, United Kingdom, Cheshire, WA14 2DT
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 02849023
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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