Company information:
Carmelite Finance Limited (No: 03561328)
Address: 8TH FLOOR, TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM, B2 5LG
Status: Liquidation
Incorporated: 05-May-1998
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-Dec-2021
Industry Class: 70100 - Activities of head offices
Current Director: MARK ANDREW WEBBERLEY ( DOB: Aug-1964 From: Jan-2016 )
Resigned Director: JOHN WILLIAM BLACKSTOCK BUTTERWORTH ( DOB: Nov-1952 From: Dec-1998 To: Jun-2000 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Nov-2003 To: Jul-2007 )
Resigned Director: RONALD NEIL CHISMAN ( DOB: Mar-1947 From: Jun-2000 To: Dec-2000 )
Resigned Director: LAURENCE COOKLIN ( From: Jun-2000 To: Nov-2007 )
Resigned Director: DELPHINE DEASY ( From: Jan-2012 To: Feb-2012 )
Resigned Director: FRASER SCOTT DUNCAN ( DOB: May-1960 From: Jun-2000 To: Jul-2007 )
Resigned Director: RICHARD JAMES ARTHUR GOLDING ( DOB: Apr-1952 From: Jun-1998 To: Jun-1999 )
Resigned Director: KIM GOZZETT ( DOB: Nov-1970 From: Jul-2007 To: Jul-2007 )
Resigned Director: ANDREW DAVID GURNHAM ( DOB: Jul-1958 From: Jul-2007 To: Mar-2009 )
Resigned Director: GUY HANDS ( DOB: Aug-1959 From: Jun-2000 To: Nov-2003 )
Resigned Director: LEWIS HOWES ( DOB: Mar-1954 From: Jun-1999 To: Sep-2000 )
Resigned Director: HUNTSMOOR LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: MICHAEL LYNN HURDELBRINK ( DOB: Jun-1943 From: May-1998 To: Dec-1998 )
Resigned Director: ANTHONY GERALD JONES ( DOB: Aug-1973 From: Nov-2003 To: Oct-2007 )
Resigned Director: RICHARD MAGNUSON ( From: May-1998 To: Jun-1998 )
Resigned Director: RIAZ PUNJA ( DOB: Jul-1951 From: Jun-1998 To: Feb-2000 )
Resigned Director: MARK SIMPSON ( DOB: May-1958 From: Feb-2000 To: Jun-2000 )
Resigned Director: RICHARD JOHN SMELT ( DOB: Jun-1957 From: Jun-2000 To: Aug-2001 )
Resigned Director: ANDREW JOHN SPILLANE ( DOB: Aug-1973 From: Jul-2007 To: Mar-2009 )
Resigned Director: QUENTIN RICHARD STEWART ( DOB: Feb-1968 From: Aug-2001 To: Jul-2007 )
Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963 From: Jun-2000 To: Aug-2001 )
Resigned Director: ROGER DAVID TAYLOR ( DOB: Jul-1973 From: Nov-2010 To: Jan-2012 )
Resigned Director: DAVID MALCOLM THOMSON ( DOB: May-1961 From: Apr-2009 To: Nov-2010 )
Resigned Secretary: CRAIG GEORGE DONALDSON ( From: Jul-2013 To: Mar-2016 )
Resigned Secretary: DAVID EDWARDS ( From: Dec-2011 To: Jul-2013 )
Resigned Secretary: SANDRA HONEY ( From: Mar-2009 To: Dec-2011 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: May-1998 To: Nov-2007 )
Resigned Secretary: ROGER JAMES WALTER ( DOB: Jul-1944 From: Nov-2007 To: Oct-2008 )
Persons of Significant Control:
Carmelite Investments Limited, Point 3 Haywood Road, Warwick, CV34 5AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)