Company information:
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)