Company information:
Carrier Finance Uk Limited (No: 00184806)
Address: 1ST FLOOR ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Status: Active - Proposal to Strike off
Incorporated: 10-May-1922
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 26-Jun-2022
Industry Class: 74990 - Non-trading company
Current Director: NEIL ANDREW VINCENT GREGOR MACGREGOR ( DOB: Apr-1955 From: Aug-2021 )
Current Director: JAMES TERENCE GEORGE LAURENCE ( DOB: Dec-1964 From: Sep-2010 )
Current Director: PATRICIA CATHERINE MORAN ( DOB: May-1964 From: Sep-2018 )
Current Director: JOHN ANTHONY ROBINSON ( DOB: Jan-1971 From: Oct-2021 )
Current Director: DANIEL WENDLER ( DOB: Feb-1967 From: Dec-2019 )
Resigned Director: ROGER DENYS BOOKER ( DOB: May-1946 From: Jul-1992 To: Oct-1992 )
Resigned Director: EILEEN MARIE CRIMMINS ( DOB: Apr-1943 From: Oct-1992 To: Sep-1994 )
Resigned Director: CHRISTIAN BRUNO JEAN IDCZAK ( DOB: Aug-1963 From: Apr-2008 To: Oct-2021 )
Resigned Director: JAMES TERENCE GEORGE LAURENCE ( DOB: Dec-1964 From: Sep-2010 To: Aug-2021 )
Resigned Director: EMMA LEIGH ( DOB: Sep-1978 From: Jun-2020 To: Oct-2021 )
Resigned Director: KENNETH ANDREW MACNAUGHTON ( DOB: Apr-1965 From: Sep-1998 To: Jul-2000 )
Resigned Director: MICHAEL MONTS ( DOB: Mar-1951 From: Nov-1994 To: Sep-1998 )
Resigned Director: PATRICE LUCIEN RAYMOND NOIRET ( DOB: Apr-1943 From: Jun-1992 To: Sep-1998 )
Resigned Director: PATRICE LUCIEN RAYMOND NOIRET ( DOB: Apr-1943 From: Jul-2002 To: Apr-2008 )
Resigned Director: ALAN JAMES OGDEN ( DOB: Aug-1938 From: Jun-1992 To: Jun-1992 )
Resigned Director: SARAH PARSONS ( DOB: Jan-1968 From: Sep-1998 To: Jan-1999 )
Resigned Director: KURT ANDREW PERCY ( DOB: Apr-1971 From: Jan-2010 To: Jan-2012 )
Resigned Director: BRIAN ANTHONY ROY ( DOB: Feb-1967 From: Apr-2008 To: Oct-2009 )
Resigned Director: MICHAEL PATRICK RYAN ( DOB: Mar-1969 From: Jan-2012 To: Dec-2019 )
Resigned Director: KELLY JEAN SCHMIDT ( DOB: Dec-1965 From: Feb-2007 To: Mar-2008 )
Resigned Director: GREGORY PAUL SMART ( DOB: Jan-1955 From: Feb-2001 To: Sep-2010 )
Resigned Director: BRADLEY GRAHAM THOMPSON ( DOB: Jan-1967 From: Aug-2000 To: Jul-2002 )
Resigned Director: CHRISTOPHER JAMES UHLICH ( DOB: Oct-1971 From: Mar-2021 To: Oct-2021 )
Resigned Director: ERIC NOEL WITT ( DOB: Nov-1965 From: Jan-1999 To: Jun-2000 )
Resigned Secretary: LYNN BANIS ( From: Mar-2012 To: Apr-2020 )
Resigned Secretary: ROGER DENYS BOOKER ( DOB: May-1946 From: Jul-1992 To: Oct-1992 )
Resigned Secretary: SUSANA CALVO ( From: Mar-2006 To: Apr-2009 )
Resigned Secretary: EILEEN MARIE CRIMMINS ( DOB: Apr-1943 From: Oct-1992 To: Sep-1994 )
Resigned Secretary: SHELLEY FINGER ( From: Jun-2004 To: Mar-2006 )
Resigned Secretary: CHARLES HILDEBRAND ( DOB: Aug-1954 From: Nov-1994 To: Sep-1998 )
Resigned Secretary: ALAN JAMES OGDEN ( DOB: Aug-1938 From: Jun-1992 To: Jun-1992 )
Resigned Secretary: TERENA PENTEADO RODRIGUES ( From: Aug-2003 To: Jun-2004 )
Resigned Secretary: CHRISTINE RUA ( DOB: May-1966 From: Nov-1998 To: Aug-2003 )
Resigned Secretary: ALLISON SMITH ( DOB: Sep-1960 From: Sep-1998 To: Nov-1998 )
Resigned Secretary: PAULA-MARIE USCILLA ( DOB: Dec-1977 From: May-2009 To: Oct-2009 )
Resigned Secretary: NICOLE VITRANO ( From: Nov-2009 To: Jan-2014 )
Persons of Significant Control:
Parkview Treasury Services (Uk) Limited, 1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-06)