Company information:
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)