Company information:
Godfrey Davis (Contract Hire) Limited (No: 00159020)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 22-Sep-1919
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 15-Feb-2019
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: BERTIL DERRICK BOS ( DOB: Jan-1974 From: Jun-2017 )
Current Secretary: DAVID DERMOT HENNESSEY ( From: Jan-2017 )
Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964 From: Jan-2007 To: Jun-2009 )
Resigned Director: WILLIAM GORDON BARCLAY ( DOB: Jun-1947 From: Jan-1995 To: Dec-2002 )
Resigned Director: ANTHONY JOSEPH JOHN BOCHENSKI ( DOB: Sep-1951 From: Feb-1993 To: Nov-2000 )
Resigned Director: MARK FRANCIS CHESSMAN ( DOB: Oct-1964 From: Oct-2011 To: Sep-2014 )
Resigned Director: LESLIE GEORGE DINGLEY ( DOB: Dec-1947 From: Feb-1993 To: Feb-2008 )
Resigned Director: RICK FRANCIS ( DOB: Feb-1961 From: Jun-2009 To: Jun-2013 )
Resigned Director: GEORGE ALEXANDER GRANT ( DOB: Jul-1961 From: Mar-2003 To: May-2006 )
Resigned Director: PHILIP ROBERT GRANT ( DOB: Jan-1966 From: Aug-2015 To: Jun-2017 )
Resigned Director: CHRISTOPHER ROGER HALLIWELL ( DOB: Oct-1955 From: Feb-1993 To: Jan-1995 )
Resigned Director: ROBERT BROWN HARE ( DOB: Sep-1960 From: Mar-2003 To: Mar-2005 )
Resigned Director: DAVID HARRY LATTO ( DOB: Aug-1957 From: Jun-2006 To: Mar-2008 )
Resigned Director: JOHN ANTHONY LYONS ( DOB: Jan-1946 From: Feb-1993 To: Dec-2002 )
Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939 From: Feb-1993 To: Jun-2000 )
Resigned Director: EDWARD JAMES MORRISON ( DOB: Aug-1952 From: Jan-2004 To: Jan-2007 )
Resigned Director: JOHN MICHAEL MORRISSEY ( DOB: Apr-1961 From: Mar-2008 To: Aug-2009 )
Resigned Director: CAROL ANN PARKES ( DOB: Jan-1966 From: Aug-2009 To: Dec-2014 )
Resigned Director: NIGEL CLEATOR STEAD ( DOB: Jun-1949 From: Jun-2009 To: Jun-2011 )
Resigned Director: LINDSAY JOHN TOWN ( DOB: Aug-1954 From: Jan-2007 To: Apr-2009 )
Resigned Director: JONATHAN KIM WALDEN ( DOB: Jul-1953 From: Mar-2008 To: Mar-2009 )
Resigned Director: RICHARD GEOFFREY WARNES ( DOB: Feb-1973 From: Dec-2014 To: Aug-2015 )
Resigned Director: DAVID JOHN WILLS ( DOB: Jul-1969 From: Dec-2014 To: Sep-2015 )
Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955 From: Jun-2000 To: Jan-2017 )
Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950 From: Feb-1993 To: May-2000 )
Persons of Significant Control:
Bank Of Scotland Plc, Edinburgh, EH1 1YZ, 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)