Company information:
Finning Finance Limited (No: 01709013)
Status: Dissolved
Industry Class: None
Current Director: MARK STEPHEN HOGG ( DOB: Jun-1974 From: Dec-2017 )
Current Director: KEVIN PARKES ( DOB: May-1974 From: Jan-2016 )
Current Secretary: MARK STEPHEN HOGG ( From: Dec-2017 )
Resigned Director: JACK CARTHY ( DOB: Jul-1942 From: Sep-1999 To: Jul-2001 )
Resigned Director: DAVID COLLIER ( DOB: Jan-1938 From: Jul-1993 To: Jun-1998 )
Resigned Director: NEIL ROBERT DICKINSON ( DOB: Jan-1957 From: Dec-2004 To: Jan-2016 )
Resigned Director: ROBERT HAY ( DOB: Oct-1942 From: Mar-1997 To: Jul-2000 )
Resigned Director: NICHOLAS BRADLEY LLOYD ( DOB: Jun-1951 From: Apr-1992 To: May-2000 )
Resigned Director: DONALD WILLIAM LORD ( DOB: Oct-1928 From: Apr-1992 To: Aug-1992 )
Resigned Director: STEPHEN MALLETT ( DOB: Oct-1947 From: Jul-2001 To: Dec-2004 )
Resigned Director: BERTIE MORTON ( DOB: Oct-1934 From: Apr-1992 To: Jul-1993 )
Resigned Director: ROBERT WILLIAM NETHERWAY ( DOB: Nov-1948 From: Mar-1997 To: Jun-2001 )
Resigned Director: GREGORY PAUL PALASCHUK ( DOB: Jan-1982 From: Aug-2016 To: Dec-2017 )
Resigned Director: JAMES FRANK SHEPARD ( DOB: Jan-1939 From: Apr-1993 To: Apr-2000 )
Resigned Director: DOUGLAS SPROUT ( DOB: Jul-1952 From: Aug-2007 To: May-2010 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Oct-1962 From: Feb-2010 To: Aug-2016 )
Resigned Secretary: SHARON MORRIS ( From: Apr-1992 To: Nov-1992 )
Resigned Secretary: ROBERT WILLIAM NETHERWAY ( DOB: Nov-1948 From: Nov-1992 To: Jun-2001 )
Resigned Secretary: GREGORY PAUL PALASCHUK ( From: Aug-2016 To: Dec-2017 )
Resigned Secretary: DOUGLAS SPROUT ( DOB: Jul-1952 From: Aug-2007 To: Feb-2010 )
Resigned Secretary: CHRISTOPHER THOMAS ( DOB: Oct-1962 From: Jun-2001 To: Aug-2007 )
Resigned Secretary: CHRISTOPHER THOMAS ( From: Feb-2010 To: Aug-2016 )
Persons of Significant Control:
Finning Equipment Hire Limited, Finning Watling Street, Cannock, Staffs, WS11 8LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)