Company information:
Ibos Finance Limited (No: 00400198)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 11-Jul-1945
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL LAWRENCE HYNE ( DOB: May-1979 From: Apr-2023 )
Current Director: RAYMOND POOLE ( DOB: Oct-1963 From: Jun-2017 )
Resigned Director: STUART JAMES BALLINGALL ( DOB: Mar-1964 From: Jan-2007 To: Jun-2009 )
Resigned Director: JOHN SYDNEY BROWN ( DOB: May-1932 From: Feb-1993 To: May-1996 )
Resigned Director: CLAUDE HARRY BUSH ( DOB: Sep-1932 From: Feb-1993 To: Mar-1994 )
Resigned Director: STEVEN DAVID RUSSELL CHESSMAN ( DOB: Sep-1963 From: Aug-2010 To: Feb-2011 )
Resigned Director: JAYSON EDWARDS ( DOB: Jan-1964 From: Dec-2011 To: Jan-2014 )
Resigned Director: MARTIN FRANCIS FLEMING ( DOB: Mar-1968 From: Feb-2015 To: Aug-2016 )
Resigned Director: PAUL GITTINS ( DOB: Dec-1955 From: Jun-1999 To: Jan-2004 )
Resigned Director: MICHAEL JOHN DAVID GRIFFITHS ( DOB: Feb-1949 From: Apr-2011 To: Feb-2015 )
Resigned Director: JOHN SIDNEY HAMMOND ( DOB: Apr-1944 From: Feb-1993 To: Feb-2000 )
Resigned Director: ROBERT BROWN HARE ( DOB: Sep-1960 From: Jan-2004 To: Mar-2005 )
Resigned Director: JUDITH ANGELA HOLME ( DOB: Apr-1965 From: Jun-2009 To: Dec-2011 )
Resigned Director: TREVOR JOHN IBOSNER ( DOB: Sep-1942 From: Feb-1993 To: Feb-1995 )
Resigned Director: EMMA LOUISE LAWRENCE ( DOB: Jul-1982 From: Feb-2015 To: Feb-2016 )
Resigned Director: JOHN MICHAEL MORRISSEY ( DOB: Apr-1961 From: Jun-2009 To: Aug-2010 )
Resigned Director: MICHAEL RICHARD PERRY ( DOB: Feb-1944 From: Feb-1993 To: Jul-1999 )
Resigned Director: GEORGE GIBSON REID ( DOB: Dec-1968 From: Jan-2004 To: Jan-2006 )
Resigned Director: CAROL ANN RITCHIE ( DOB: Jan-1959 From: Sep-2002 To: Apr-2004 )
Resigned Director: MARK JAMES SANDREY ( DOB: Jun-1971 From: Jan-2014 To: Mar-2015 )
Resigned Director: TREVOR JOHN SKINNER ( DOB: Sep-1942 From: Feb-1995 To: Sep-2002 )
Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973 From: Jan-2006 To: Oct-2006 )
Resigned Director: LINDSAY JOHN TOWN ( DOB: Aug-1954 From: Jan-2004 To: Apr-2009 )
Resigned Director: JAMES OWEN TRACE ( DOB: Aug-1963 From: Aug-2016 To: Jun-2023 )
Resigned Director: DAVID GEORGE TURNER ( DOB: Jul-1946 From: Feb-1993 To: Feb-2000 )
Resigned Director: ALISTAIR LINN WEBSTER ( DOB: Oct-1953 From: Jan-2004 To: Jun-2009 )
Resigned Director: MICHAEL DAVID WHYTOCK ( DOB: Jan-1966 From: Jul-2020 To: Mar-2023 )
Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955 From: Jun-2000 To: Aug-2016 )
Resigned Secretary: DAVID DERMOT HENNESSEY ( From: Aug-2016 To: Oct-2023 )
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)