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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)

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