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Towergate Financial (Huddersfield) Intermediate Limited (No: 03483640)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM

Status: Active

Incorporated: 19-Dec-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: DIANE COUGILL ( DOB: Sep-1963   From: Aug-2019  )

Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2017  )

Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: Dec-2016  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Resigned Director: JOHN PHILLIP BLAMIRES ( DOB: Jun-1950   From: Dec-1997   To: Jan-2010  )

Resigned Director: EVELINE HAMILTON SHARON BLAMIRES (   From: Dec-1997   To: Feb-2005  )

Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950   From: Sep-2009   To: Feb-2013  )

Resigned Director: IAN STUART DARBY ( DOB: Aug-1963   From: Jan-2009   To: Dec-2011  )

Resigned Director: ANDREW JAMES DOYLE ( DOB: Jan-1964   From: Jan-2009   To: Jul-2009  )

Resigned Director: SCOTT EGAN ( DOB: Apr-1971   From: Apr-2012   To: Sep-2015  )

Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2017   To: Aug-2019  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Oct-2011   To: Oct-2014  )

Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953   From: Aug-2009   To: Feb-2013  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Sep-2015   To: Mar-2018  )

Resigned Director: GRAHAM JOHN PALMER (   From: Jan-1998   To: Apr-2004  )

Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967   From: Jul-2009   To: Mar-2012  )

Resigned Director: DAVID PICKLES ( DOB: Nov-1950   From: Aug-2001   To: Apr-2003  )

Resigned Director: STUART MARK ROUSE ( DOB: Feb-1972   From: Jan-2009   To: Jul-2009  )

Resigned Director: DANIEL SAULTER (   From: Jan-2009   To: Aug-2012  )

Resigned Director: GILLIAN ELIZABETH SLOMAN ( DOB: Dec-1962   From: Aug-2001   To: Apr-2003  )

Resigned Secretary: RICHARD GARETH JOHN BUTLER ( DOB: Mar-1969   From: Dec-1997   To: Jan-2009  )

Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK (   From: Jul-2011   To: Nov-2013  )

Resigned Secretary: DEAN CLARKE (   From: Jan-2019   To: Feb-2022  )

Resigned Secretary: GEOFFREY COSTERTON GOURIET (   From: Aug-2018   To: Jan-2019  )

Resigned Secretary: JACQUELINE ANNE GREGORY (   From: Dec-2016   To: Aug-2018  )

Resigned Secretary: ANDREW STEWART HUNTER ( DOB: Dec-1976   From: Jan-2009   To: Jul-2011  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Secretary: JENNIFER OWENS (   From: Nov-2013   To: Mar-2016  )

Persons of Significant Control:

Towergate Financial (North) Holdings Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, 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)

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