Company information:
Air And General Finance Limited (No: 01258450)
Address: WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU
Status: Active
Incorporated: 14-May-1976
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: RYAN JOHN CARVER ( DOB: Nov-1984 From: Oct-2018 )
Current Director: THOMAS JAMES MARTIN GINTY ( DOB: Mar-1985 From: Apr-2019 )
Resigned Director: MICHAEL JAMES BARLEY ( DOB: Apr-1957 From: Aug-2002 To: Apr-2010 )
Resigned Director: VICTOR LANCELOT CANNOCK ( DOB: Oct-1927 From: Nov-1991 To: Jan-2002 )
Resigned Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980 From: Apr-2017 To: Feb-2019 )
Resigned Director: RACHELLE ANN FREWER ( DOB: Jun-1973 From: Jul-2015 To: Nov-2016 )
Resigned Director: DAVID GARFIELD HARDISTY ( DOB: Oct-1942 From: Nov-1991 To: Jul-2003 )
Resigned Director: STEPHEN RICHARD HODGES ( DOB: May-1954 From: Nov-1998 To: Sep-2010 )
Resigned Director: RICHARD PETER KEARSEY ( DOB: May-1965 From: Jan-1995 To: Dec-2012 )
Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947 From: Nov-1991 To: Jan-2001 )
Resigned Director: SHEILA LEACH ( DOB: Oct-1952 From: Nov-1991 To: Mar-1992 )
Resigned Director: DAVID ALLAN PLANT ( DOB: May-1978 From: Nov-2016 To: Sep-2018 )
Resigned Director: NICHOLAS JOHN PRICE ( DOB: Aug-1964 From: Apr-2012 To: Jul-2015 )
Resigned Director: AUSTIN FRANK SMITH ( DOB: Oct-1953 From: Jan-1995 To: Apr-2002 )
Resigned Director: PETER JOHN STONE ( DOB: Jun-1946 From: Nov-1991 To: Jul-1998 )
Resigned Director: ROGER HAROLD STONE ( DOB: Jan-1948 From: Aug-2002 To: Apr-2012 )
Resigned Director: JAKOBUS STEFANUS WOLVAARDT ( DOB: May-1979 From: Dec-2012 To: Apr-2017 )
Resigned Secretary: TERENCE DAVID CANSICK ( DOB: Mar-1992 From: Mar-1992 To: Jul-1993 )
Resigned Secretary: RICHARD PETER KEARSEY ( DOB: May-1965 From: Jul-1993 To: Dec-2012 )
Resigned Secretary: SHEILA LEACH ( DOB: Oct-1952 From: Nov-1991 To: Mar-1992 )
Resigned Secretary: JAKOBUS STEFANUS WOLVAARDT ( From: Dec-2012 To: Nov-2015 )
Persons of Significant Control:
Close Brothers Limited, Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-10)