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Close Brothers Military Services Limited (No: 03302028)

Address: ROMAN HOUSE, ROMAN ROAD, DONCASTER, YORKSHIRE, DN4 5EZ

Status: Active - Proposal to Strike off

Incorporated: 14-Jan-1997

Accounts Next Due: 30-Apr-2023

Next Confirmation Statement Due: 17-Jan-2024

Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Current Director: THOMAS JAMES MARTIN GINTY ( DOB: Mar-1985   From: Sep-2017  )

Resigned Director: DAVID GRAHAM AUSTIN (   From: Apr-1997   To: Jun-2000  )

Resigned Director: MICHAEL JAMES BARLEY ( DOB: Apr-1957   From: Sep-1999   To: Jul-2009  )

Resigned Director: JOHN ALEXANDER BETTS ( DOB: Jul-1963   From: Apr-1997   To: Sep-1999  )

Resigned Director: SHARON PATRICIA BISHOP ( DOB: Jan-1964   From: Aug-2001   To: Oct-2002  )

Resigned Director: CHRISTOPHER MICHAEL BOSWORTH ( DOB: Nov-1984   From: Nov-2017   To: Oct-2018  )

Resigned Director: JAMES BROADHEAD (   From: Jul-2007   To: Apr-2018  )

Resigned Director: JAMES ERNEST DONALD CATTERMOLE ( DOB: Feb-1939   From: Jul-1997   To: Jan-2000  )

Resigned Director: RICHARD ANDREW CONNELL ( DOB: Mar-1955   From: Apr-1997   To: Nov-1998  )

Resigned Director: CAROLINE FRANCES CORBY ( DOB: Jan-1965   From: Dec-1998   To: Sep-1999  )

Resigned Director: SIMON PHILIP COTTERILL (   From: Apr-1997   To: Sep-1999  )

Resigned Director: GEOFFREY COURT DART ( DOB: Mar-1949   From: Apr-1997   To: Mar-2001  )

Resigned Director: SALLYANNE DIXON ( DOB: Sep-1969   From: Sep-2007   To: May-2008  )

Resigned Director: JONATHAN MARK DOWSON (   From: Sep-2014   To: Jul-2017  )

Resigned Director: TERENCE FLETCHER (   From: Jun-2014   To: Mar-2015  )

Resigned Director: WILLIAM JAMES GLOVER ( DOB: Apr-1952   From: Sep-2007   To: May-2008  )

Resigned Director: RICHARD EDWARD HALL (   From: Apr-1997   To: Jan-2000  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jan-1997   To: Jan-1997  )

Resigned Director: JANITA HANIF (   From: Aug-2001   To: May-2002  )

Resigned Director: CHARLES NAPIER HERRING (   From: Nov-2002   To: Apr-2005  )

Resigned Director: STEPHEN RICHARD HODGES ( DOB: May-1954   From: Aug-2001   To: Aug-2006  )

Resigned Director: ROBERT JOHN HOUNSLOW (   From: Jan-2005   To: Jul-2007  )

Resigned Director: MARK JOHN HOWE (   From: Apr-2001   To: Oct-2006  )

Resigned Director: SAMUEL ROBERT JONES ( DOB: Feb-1942   From: Jan-1997   To: Sep-1999  )

Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947   From: Sep-1999   To: Oct-2002  )

Resigned Director: JOHN LEWIS ( DOB: Apr-1945   From: Sep-1999   To: Jul-2000  )

Resigned Director: IAN WALTER LINDSEY ( DOB: May-1946   From: Apr-1997   To: Sep-1999  )

Resigned Director: NEIL WILLIAM MCAUSLAND (   From: Mar-2001   To: May-2002  )

Resigned Director: LIAM QUEGAN (   From: Mar-2015   To: Oct-2017  )

Resigned Director: CHRISTOPHER MICHAEL REILLY ( DOB: May-1960   From: May-2002   To: Jul-2007  )

Resigned Director: CHRISTIAN DAVID ROSE ( DOB: Nov-1964   From: Jun-2003   To: Jan-2005  )

Resigned Director: DAVID SCOTT REES ( DOB: Dec-1956   From: Nov-1999   To: Apr-2001  )

Resigned Director: MICHAEL ANTHONY SHERIFF ( DOB: Jun-1962   From: Apr-2002   To: Mar-2003  )

Resigned Director: JAMES TOFT ( DOB: Nov-1964   From: Mar-2009   To: Jan-2013  )

Resigned Director: ALLAN HOWARD VAUGHAN ( DOB: Dec-1949   From: Feb-1999   To: May-2002  )

Resigned Director: ALFRED MICHAEL VOICE ( DOB: Apr-1949   From: Sep-2000   To: Jul-2006  )

Resigned Director: STUART JOHN WHITTLE (   From: Aug-2006   To: Jun-2014  )

Resigned Director: JACO WILLIE WILSENACH ( DOB: Dec-1977   From: Oct-2018   To: Jun-2021  )

Resigned Director: JANET CLARK WILSON ( DOB: Dec-1954   From: Aug-2006   To: Nov-2010  )

Resigned Director: DAVID EDWARD WILSON ( DOB: Dec-1965   From: Apr-2005   To: Oct-2006  )

Resigned Secretary: JAMES ERNEST DONALD CATTERMOLE ( DOB: Feb-1939   From: Jan-1997   To: Jan-2000  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jan-1997   To: Jan-1997  )

Resigned Secretary: MARK JOHN HOWE (   From: Apr-2001   To: Oct-2006  )

Resigned Secretary: DAVID SCOTT REES ( DOB: Dec-1956   From: Nov-1999   To: Apr-2001  )

Resigned Secretary: STUART JOHN WHITTLE ( DOB: Dec-1974   From: Aug-2006   To: Jun-2014  )

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: 2016-04-14)

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