Company information:
Sme Invoice Finance Limited (No: 03591079)
Address: METRO BANK PLC, ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Status: Active
Incorporated: 07-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64992 - Factoring
Current Director: CRISTINA ALBA OCHOA ( DOB: Aug-1973 From: Mar-2024 )
Current Director: DANIEL SWEENEY FRUMKIN ( DOB: Jun-1964 From: Jan-2020 )
Current Director: DANIEL SWEENEY FRUMKIN ( DOB: Jun-1964 From: Jan-2020 )
Current Director: DANIEL SWEENEY FRUMKIN ( DOB: Jun-1964 From: Jan-2020 )
Resigned Director: DAVID THOMAS ARDEN ( DOB: Jan-1969 From: Mar-2018 To: Feb-2022 )
Resigned Director: MICHAEL CHARLES BRIERLEY ( DOB: Dec-1958 From: Jul-2013 To: Mar-2018 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: CRAIG FRANCIS DONALDSON ( DOB: Dec-1971 From: Jul-2013 To: Dec-2019 )
Resigned Director: FRANCIS JOHN DAVID FAIRLEY ( DOB: Feb-1941 From: Jan-2000 To: Oct-2000 )
Resigned Director: JAMES GLYN ( DOB: May-1949 From: Oct-2010 To: Jul-2013 )
Resigned Director: STUART GLYN ( DOB: Aug-1947 From: Jan-2000 To: Jul-2013 )
Resigned Director: DAVID HOGG ( DOB: Oct-1949 From: Jul-1998 To: May-2014 )
Resigned Director: VALERIE ROSALIND HOGG ( DOB: Feb-1950 From: Jul-1998 To: Jan-2000 )
Resigned Director: JAMES WILLIAM ALISTAIR HOPKINSON ( DOB: Apr-1976 From: Sep-2022 To: Jan-2024 )
Resigned Director: RICHARD LEES ( DOB: Feb-1975 From: Feb-2022 To: Sep-2022 )
Resigned Director: THOMAS FRANCIS O'BRIEN ( DOB: May-1954 From: Jan-2000 To: Jul-2013 )
Resigned Director: JASON SAM OAKLEY ( DOB: May-1967 From: Jul-2013 To: May-2015 )
Resigned Director: MAHESH SHIVABHAI PATEL ( DOB: Sep-1953 From: Jan-2000 To: Jul-2013 )
Resigned Director: RICHARD DOMINIC SAULET ( From: Sep-2015 To: Mar-2018 )
Resigned Director: STEVEN SAYERS ( DOB: Feb-1959 From: Sep-2001 To: Jul-2013 )
Resigned Director: MARK ANDREW STOKES ( DOB: Apr-1962 From: Mar-2018 To: Apr-2020 )
Resigned Director: IAN WALTERS ( DOB: Aug-1962 From: May-2020 To: Mar-2024 )
Resigned Director: GRAHAM WESTWELL ( DOB: Jul-1940 From: Mar-2000 To: Jul-2013 )
Resigned Director: JOHN MARTIN ANTHONY WILDE ( DOB: Dec-1960 From: Jan-2000 To: Jul-2013 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Feb-2000 To: Jan-2002 )
Resigned Secretary: FRANCIS JOHN DAVID FAIRLEY ( DOB: Feb-1941 From: Jan-2000 To: Feb-2000 )
Resigned Secretary: VALERIE ROSALIND HOGG ( DOB: Feb-1950 From: Jul-1998 To: Jan-2000 )
Resigned Secretary: STEVEN SAYERS ( DOB: Feb-1959 From: Jan-2002 To: Jul-2013 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-1998 To: Jul-1998 )
Persons of Significant Control:
Metro Bank Plc, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)