Company information:
Singers Healthcare Finance Limited (No: 00983790)
Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Status: Active
Incorporated: 07-Mar-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 64910 - Financial leasing
Current Director: DYLAN MINTO ( DOB: Aug-1980 From: Sep-2018 )
Current Secretary: DANIEL JAMES RUSHBROOK ( From: Jun-2015 )
Resigned Director: ROBIN JAMES ASHTON ( DOB: Jan-1958 From: Mar-2012 To: Oct-2012 )
Resigned Director: JONATHAN JAMES ALEXANDER BAKER ( DOB: Mar-1977 From: Jul-2009 To: Jun-2014 )
Resigned Director: MALCOLM GEORGE BRIGGS ( DOB: Feb-1948 From: Jul-2009 To: Apr-2010 )
Resigned Director: JAMES GERRARD CANNON ( DOB: Oct-1954 From: Jan-1999 To: Jul-2009 )
Resigned Director: PETER GRAHAM CORDREY ( DOB: Jun-1947 From: Jun-1992 To: Dec-1996 )
Resigned Director: IAN COWIE ( DOB: Jul-1960 From: Sep-2018 To: Jun-2021 )
Resigned Director: NICHOLAS MARK FIELDEN ( DOB: Oct-1965 From: Mar-2012 To: Oct-2013 )
Resigned Director: ANNE FILLIS ( DOB: Nov-1964 From: Jan-2005 To: Dec-2008 )
Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Jul-2015 To: Sep-2018 )
Resigned Director: SUSAN MARION HINTON-SMITH ( DOB: May-1963 From: Dec-2004 To: Jun-2007 )
Resigned Director: SUSAN MARION HINTON-SMITH ( DOB: May-1963 From: Oct-2008 To: Feb-2014 )
Resigned Director: JOHN HODSON ( DOB: May-1946 From: Jun-1992 To: Oct-1998 )
Resigned Director: ANDREW JOHN JAMES ( DOB: Feb-1963 From: Jul-2009 To: Sep-2018 )
Resigned Director: ALEC DAVID JOHNSON ( DOB: Sep-1943 From: Mar-2012 To: Jul-2013 )
Resigned Director: BRUCE JOHN MATTHEWS ( DOB: Dec-1967 From: Feb-2003 To: Oct-2007 )
Resigned Director: SIMON CHARLES MELLING ( DOB: Sep-1960 From: Jul-1995 To: Oct-1998 )
Resigned Director: RONALD THOMAS HEINRICH MORTON ( DOB: Sep-1946 From: Jan-1999 To: Jan-2006 )
Resigned Director: BRIAN GEORGE OVENDEN ( DOB: Aug-1949 From: Feb-1993 To: Aug-2004 )
Resigned Director: CHARLES BEAUFORT PRICE ( DOB: Nov-1945 From: Jan-1997 To: Oct-2003 )
Resigned Director: RICHARD ANTHONY PYMAN ( DOB: Apr-1968 From: Jan-2005 To: Oct-2015 )
Resigned Director: ROSS ANTONY SHAW ( DOB: Jul-1976 From: Jan-2011 To: Jul-2014 )
Resigned Director: ANTHONY NATHAN SOLOMONS ( DOB: Jan-1930 From: Jun-1992 To: Jul-1995 )
Resigned Director: JONATHAN MURGATROYD SPENCE ( DOB: Oct-1960 From: Jun-1996 To: Dec-2004 )
Resigned Director: PAUL FREDERICK TAGG ( DOB: May-1959 From: Mar-2005 To: Jul-2009 )
Resigned Director: OWEN PEARSON WOODLEY ( DOB: Jul-1967 From: Mar-2012 To: May-2012 )
Resigned Director: MARCEL GEORGE WRIGHT ( DOB: Jun-1943 From: Jun-1992 To: Nov-1992 )
Resigned Secretary: MALCOLM GEORGE BRIGGS ( DOB: Feb-1948 From: Apr-2001 To: Apr-2010 )
Resigned Secretary: STEPHEN PAUL DOHERTY ( DOB: May-1966 From: Jan-1994 To: Jul-1995 )
Resigned Secretary: ROY FIDDEMONT ( DOB: Nov-1947 From: Jun-1992 To: Jan-1994 )
Resigned Secretary: SARAH MAYES ( DOB: Sep-1964 From: Feb-1999 To: Apr-2001 )
Resigned Secretary: JOHN RICE ( DOB: Nov-1958 From: Jul-1997 To: Mar-1998 )
Resigned Secretary: CATRIONA MACINNES SMITH ( DOB: Oct-1963 From: Jul-1995 To: Nov-1999 )
Resigned Secretary: CATRIONA MACINNES SMITH ( From: Apr-2010 To: Jun-2015 )
Persons of Significant Control:
Shawbrook Bank Limited, Lutea House The Drive, Warley Hill Business Park Great Warley, Brentwood, Essex, CM13 3BE, 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)