Company information:
Coutts Finance Co. (No: 00908417)
Address: 440 STRAND, LONDON, WC2R 0QS
Status: Active
Incorporated: 14-Jun-1967
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 64910 - Financial leasing
Current Director: SIOBHAN GERALDINE BOYLAN ( DOB: Aug-1969 From: Sep-2023 )
Current Director: MOHAMMAD KAMAL SYED ( DOB: Mar-1963 From: Jul-2023 )
Current Secretary: RALPH ANTOINE RICKS ( From: Mar-2020 )
Resigned Director: NICHOLAS ASSHETON ( DOB: May-1934 From: Sep-1993 To: May-1999 )
Resigned Director: ANTHONY RICHARD BUTLER ( DOB: Feb-1951 From: Jan-1994 To: Nov-2002 )
Resigned Director: NIGEL DESMOND CARTER ( DOB: Mar-1965 From: Jun-2004 To: Jul-2009 )
Resigned Director: JAMES ANTONY CLARRY ( DOB: Apr-1974 From: Nov-2015 To: Nov-2019 )
Resigned Director: EDWARD GEORGE COLYER ( DOB: Jan-1967 From: Nov-2002 To: Jun-2004 )
Resigned Director: ANTHONY HUGO CORIN ( DOB: Jun-1945 From: Nov-1995 To: Mar-1997 )
Resigned Director: KELVIN GEORGE CROMWELL ( DOB: Dec-1951 From: Dec-2000 To: Dec-2002 )
Resigned Director: IAN ROSS FARNSWORTH ( DOB: Feb-1938 From: May-1992 To: Jun-1995 )
Resigned Director: PETER GORDON FLAVEL ( DOB: Jul-1960 From: Nov-2019 To: Jul-2023 )
Resigned Director: STEPHEN JOHN FLETCHER ( DOB: Jul-1961 From: Oct-2008 To: Jul-2015 )
Resigned Director: GAVIN CHRISTOPHER FROST ( DOB: Apr-1973 From: Feb-2011 To: Dec-2013 )
Resigned Director: NICHOLAS DAVID STANLEY GORNALL ( DOB: Feb-1963 From: Nov-2009 To: Jan-2012 )
Resigned Director: ANDREW MICHAEL HAIGH ( DOB: Oct-1958 From: Nov-2002 To: May-2012 )
Resigned Director: MARK HILTON ( DOB: Dec-1961 From: Jun-1997 To: Nov-1999 )
Resigned Director: CHRISTOPHER MALCOLM HORNE ( DOB: Jun-1941 From: May-1992 To: Sep-1996 )
Resigned Director: ALICE JOSEPHINE KIRBY ( DOB: Dec-1958 From: Oct-2003 To: Jun-2004 )
Resigned Director: ANDREW RICHARD KYLE ( DOB: Aug-1980 From: Mar-2019 To: Aug-2023 )
Resigned Director: IAN STUART LAY ( DOB: Oct-1962 From: Nov-1999 To: Jun-2004 )
Resigned Director: PEREGRINE AIDAN ELDON LITTLEBOY ( DOB: May-1961 From: Jun-2004 To: Oct-2008 )
Resigned Director: DAVID BURDETT MONEY-COUTTS ( DOB: Jul-1931 From: May-1992 To: Sep-1993 )
Resigned Director: MICHAEL JOHN MORLEY ( DOB: May-1957 From: May-2012 To: Mar-2016 )
Resigned Director: BRIAN MARTIN MULHOLLAND ( DOB: May-1974 From: Jul-2015 To: Aug-2016 )
Resigned Director: STUART WILLIAM NEWEY ( DOB: May-1964 From: Mar-2014 To: Nov-2019 )
Resigned Director: JAMES HEDLEY RAWLINGSON ( DOB: Oct-1967 From: May-2007 To: Feb-2011 )
Resigned Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979 From: Sep-2016 To: Jan-2019 )
Resigned Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979 From: Sep-2016 To: Jan-2019 )
Resigned Director: PAUL ALFRED SMITH ( DOB: Apr-1961 From: Jan-2012 To: Aug-2015 )
Resigned Director: ROBERT EARL STEMMONS ( DOB: Apr-1960 From: Sep-1996 To: Dec-2000 )
Resigned Director: ROBERT BRUCE TAYLOR ( DOB: Jan-1960 From: Jun-2004 To: Jul-2004 )
Resigned Director: KATE MACDONALD TURNER ( DOB: Mar-1964 From: Aug-2004 To: Dec-2011 )
Resigned Director: STUART HENRY WELLS ( DOB: Mar-1940 From: May-1992 To: Jan-1994 )
Resigned Director: DUNCAN ROBERT WHITE ( DOB: Feb-1952 From: Jan-2003 To: Sep-2003 )
Resigned Director: DYLAN LEE WILLIAMS ( DOB: Dec-1973 From: Jan-2012 To: Nov-2019 )
Resigned Secretary: ANNABELLE KATY ARBER ( From: Feb-2019 To: Mar-2020 )
Resigned Secretary: SALLY ANNE DOYLE ( DOB: Jan-1961 From: Mar-2000 To: Sep-2016 )
Resigned Secretary: GLORIA JAYNE GLENNIE ( DOB: Nov-1959 From: Sep-1998 To: Jun-1999 )
Resigned Secretary: TIMOTHY JOHN LEWIS ( DOB: Oct-1943 From: May-1992 To: Sep-1996 )
Resigned Secretary: SAMANTHA HELEN LINSLEY ( DOB: Jun-1966 From: Sep-1996 To: Sep-1998 )
Resigned Secretary: FIONA MARY MACKAY ( From: Sep-2016 To: Jan-2019 )
Resigned Secretary: RUTH NICHOLSON ( From: Jun-1999 To: Mar-2000 )
Persons of Significant Control:
Coutts & Company, 440 Strand, London, England, WC2R OQS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)