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Lloyds Udt Asset Rentals Limited (No: 00095510)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 11-Jan-1907

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 07-Jun-2019

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GORDON FERGUSON ( DOB: May-1963   From: Feb-2010  )

Current Director: TONY NASH ( DOB: Sep-1965   From: Aug-2017  )

Current Secretary: DAVID DERMOT HENNESSEY (   From: May-2017  )

Resigned Director: DAVID ANTHONY BAGGALEY ( DOB: Jan-1943   From: Jun-1992   To: Mar-1998  )

Resigned Director: TIMOTHY MARK BLACKWELL ( DOB: Apr-1969   From: Sep-2007   To: Aug-2011  )

Resigned Director: DAVID JOHN BURKE ( DOB: Apr-1981   From: Dec-2014   To: Feb-2016  )

Resigned Director: JAMES MICHAEL BURY ( DOB: Jan-1961   From: Apr-1999   To: Apr-2000  )

Resigned Director: JOHN LEWIS DAVIES ( DOB: Jan-1949   From: Jan-2000   To: Dec-2006  )

Resigned Director: ALAN GRAHAM GLASS ( DOB: Aug-1934   From: Jun-1992   To: Dec-1995  )

Resigned Director: MICHAEL JOHN DAVID GRIFFITHS ( DOB: Feb-1949   From: Nov-2012   To: Dec-2014  )

Resigned Director: PETER FRANCIS HOOK ( DOB: May-1944   From: Dec-1995   To: Dec-1999  )

Resigned Director: MICHAEL PETER KILBEE ( DOB: Apr-1947   From: Mar-1998   To: Apr-2008  )

Resigned Director: DAVID JAMES STANLEY OLDFIELD ( DOB: Sep-1962   From: Dec-2006   To: Nov-2012  )

Resigned Director: DAVID KEITH POTTS ( DOB: May-1951   From: May-2000   To: Sep-2007  )

Resigned Director: HUGH CHRISTOPHER RUDDLE ( DOB: Jul-1947   From: Jun-1992   To: Aug-1994  )

Resigned Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969   From: Feb-2010   To: Dec-2014  )

Resigned Director: CHRISTOPHER SUTTON ( DOB: Dec-1958   From: Nov-2012   To: Dec-2014  )

Resigned Director: RODERIC HENRY TURNER ( DOB: Dec-1945   From: Jun-1992   To: Oct-1993  )

Resigned Director: ADRIAN PATRICK WHITE ( DOB: Feb-1967   From: Apr-2008   To: Sep-2011  )

Resigned Secretary: ALLISON JANE CURRIE (   From: Mar-2012   To: Jul-2012  )

Resigned Secretary: PAUL GITTINS (   From: Jul-2013   To: May-2017  )

Resigned Secretary: STEPHEN JOHN HOPKINS (   From: Oct-2009   To: Feb-2010  )

Resigned Secretary: DAVID JARVIS (   From: Sep-2003   To: Oct-2009  )

Resigned Secretary: MICHAEL PETER KILBEE ( DOB: Apr-1947   From: Jun-1992   To: Mar-1999  )

Resigned Secretary: SHARON NOELLE O'CONNOR ( DOB: Dec-1966   From: Mar-1999   To: Sep-2003  )

Persons of Significant Control:

Black Horse Finance Holdings Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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