Company information:
Debit Finance Collections Plc (No: 03422873)
Address: 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: ANTHONY CARABIN ( DOB: Nov-1964 From: Feb-2023 )
Current Director: STEVEN JOHN HOLMES ( DOB: May-1979 From: Nov-2013 )
Current Director: PAMELA ANN JOSEPH ( DOB: Feb-1959 From: Feb-2023 )
Current Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981 From: Apr-2021 )
Current Director: NICOLA DOROTHY MCGUINESS-BROWN ( DOB: Mar-1981 From: Oct-2023 )
Current Director: IVAN SAMUEL STEVENSON ( DOB: May-1973 From: Jul-2004 )
Current Director: ROSS CRAIG YOUNG ( DOB: Nov-1980 From: Apr-2010 )
Current Secretary: ANTHONY CARABIN ( From: Feb-2023 )
Current Secretary: ROSS CRAIG YOUNG ( DOB: Nov-1980 From: Mar-2007 )
Resigned Director: THOMAS ROWE BELL JR ( From: Sep-2017 To: Apr-2018 )
Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974 From: Jul-2022 To: Jun-2023 )
Resigned Director: ROGER JUSTIN BRACKEN ( DOB: Apr-1965 From: Feb-2017 To: Feb-2020 )
Resigned Director: RONALD PATRICK D'SILVA ( DOB: May-1935 From: Dec-2010 To: Nov-2013 )
Resigned Director: GEORGE FEREDAY-JASKOWSKI ( DOB: Jun-1958 From: Aug-1997 To: Oct-1997 )
Resigned Director: ELSE CHRISTINA HAMILTON ( DOB: Jul-1974 From: Jul-2020 To: Jul-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: CRAIG SCOTT MARSHALL ( DOB: Aug-1959 From: Nov-2013 To: Sep-2017 )
Resigned Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981 From: Apr-2021 To: Feb-2023 )
Resigned Director: JAMES VINCENT NEVILLE-O'BRIEN ( DOB: Mar-1942 From: Aug-1997 To: Dec-2010 )
Resigned Director: MICHAEL KEVIN SCOTT ( DOB: Mar-1964 From: Jun-2000 To: Dec-2002 )
Resigned Director: CAMILLA SUNNER ( DOB: Apr-1975 From: Mar-2021 To: Sep-2021 )
Resigned Director: LINDA ELIZABETH YOUNG ( DOB: Sep-1951 From: May-2015 To: Mar-2016 )
Resigned Director: WILLIAM SOMERVILLE YOUNG ( DOB: Sep-1946 From: Jun-2000 To: Mar-2012 )
Resigned Secretary: VIVIENNE PAULINE DELLAWAY ( DOB: May-1950 From: Jul-2002 To: Mar-2007 )
Resigned Secretary: ELSE CHRISTINA HAMILTON ( From: Apr-2021 To: Jul-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: SCOTT WILLIAM MAUD ( From: Jul-2022 To: Feb-2023 )
Resigned Secretary: LINDA ELIZABETH YOUNG ( DOB: Sep-1951 From: Aug-1997 To: Jul-2002 )
Persons of Significant Control:
Transserv Uk Limited, 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)