Company information:
Arkle Finance Limited (No: 03398034)
Address: WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
Status: Active
Incorporated: 07-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 64910 - Financial leasing
Current Director: JONATHAN ANDREW ( DOB: Oct-1964 From: Apr-2020 )
Current Director: DANIEL BAILEY ( DOB: Nov-1983 From: Jan-2015 )
Current Director: PAUL ROBERT MATTHEW BARTLEY ( DOB: Mar-1965 From: Jan-2019 )
Current Director: ALICE SUSANNAH COOPER ( DOB: Nov-1977 From: Sep-2021 )
Current Director: ALICE SUSANNAH COOPER ( DOB: Nov-1977 From: Sep-2021 )
Current Director: STEVEN PAUL ELSOM ( DOB: Aug-1960 From: Sep-2022 )
Current Director: NATHAN MICHAEL SMITH ( DOB: Mar-1974 From: Sep-2022 )
Current Director: ANDREW TURBERVILLE SMITH ( DOB: May-1966 From: Jan-2007 )
Current Secretary: ADRIAN STEWART MCGLYNN ( DOB: Sep-1966 From: Mar-2000 )
Resigned Director: JONATHAN ANDREW ( DOB: Oct-1964 From: Apr-2020 To: Sep-2020 )
Resigned Director: PAUL ROBERT MATTHEW BARTLEY ( DOB: Mar-1965 From: Jan-2019 To: Apr-2020 )
Resigned Director: STEPHEN CHARLES BASSETT ( DOB: Oct-1953 From: Sep-2009 To: Dec-2017 )
Resigned Director: RICHARD JONATHAN BRISCOE ( DOB: Sep-1969 From: Nov-2002 To: Sep-2009 )
Resigned Director: NICHOLAS JOHN CHAPMAN ( DOB: May-1942 From: Jan-1998 To: Jan-2001 )
Resigned Director: CAROL ELIZABETH CHURCH ( DOB: Jun-1953 From: Jan-2003 To: Jan-2007 )
Resigned Director: NICHOLAS DOMINIC CRAVEN ( DOB: Aug-1964 From: Jan-1998 To: Nov-2002 )
Resigned Director: RICHARD JAMES GORDON ( DOB: May-1954 From: Jan-1998 To: Jan-2001 )
Resigned Director: ROBERT ANTHONY MONTAGUE HARVEY ( DOB: Apr-1937 From: Jan-1998 To: Jan-2001 )
Resigned Director: HP DIRECTORS LIMITED ( From: Jul-1997 To: Jan-1998 )
Resigned Director: PAULL RAZA SALIM KHAN ( DOB: Jun-1954 From: Jan-1998 To: Nov-2002 )
Resigned Director: ADRIAN STEWART MCGLYNN ( DOB: Sep-1966 From: Dec-2005 To: Jul-2006 )
Resigned Director: JOHN LIONEL NORRIS ( DOB: Jul-1945 From: Jan-1998 To: Jul-2001 )
Resigned Director: RICHARD ANTHONY PYMAN ( DOB: Apr-1968 From: Sep-2009 To: Sep-2016 )
Resigned Director: JULIAN DAVID ROSE ( DOB: Mar-1965 From: Apr-2016 To: Mar-2020 )
Resigned Director: MARTIN SOWMAN ( DOB: Apr-1944 From: Nov-2002 To: Jul-2006 )
Resigned Director: ALAN RONALD STEEDMAN ( From: Nov-2002 To: Dec-2011 )
Resigned Director: BRIAN WARD ( From: Nov-2002 To: Aug-2014 )
Resigned Director: JONATHAN ROGER WEATHERBY ( DOB: Nov-1959 From: Jan-1998 To: Nov-2002 )
Resigned Director: ROGER NICHOLAS WEATHERBY ( DOB: Aug-1962 From: Jan-1998 To: Dec-2018 )
Resigned Director: GARETH JAMES WILDING ( DOB: Oct-1966 From: Jun-2017 To: Jun-2022 )
Resigned Secretary: JOHN ROBERT GALLIMORE ( DOB: Mar-1939 From: Jan-1998 To: Mar-2000 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jul-1997 To: Jan-1998 )
Resigned Secretary: NATHAN MICHAEL SMITH ( From: Jul-2020 To: Sep-2022 )
Persons of Significant Control:
Weatherbys Bank Limited, 52-60 Sanders Road Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4BX, England: Ownership of shares – 75% or more, Has significant influence or control (Notified: 2016-04-06)