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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)

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