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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)

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