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Cf Uk Solvent Realisations Limited (No: 03596440)

Address: 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB

Status: Liquidation

Incorporated: 07-Oct-1998

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 09-Jul-2018

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: JAMES ANDREW CURRIE ( DOB: Jun-1967   From: Jul-1998  )

Current Director: KEITH ANDREW PICKERING ( DOB: May-1963   From: Jul-1998  )

Current Director: RICHARD JOHN SANDERS ( DOB: May-1967   From: Aug-2000  )

Current Secretary: PAUL SLATTERY (   From: Aug-2015  )

Resigned Director: STEPHEN PAUL CURRIE ( DOB: Sep-1969   From: Jun-2008   To: Aug-2017  )

Resigned Director: CHRISTOPHER FRANCIS DOLEMAN (   From: Feb-2000   To: Mar-2002  )

Resigned Director: MARK STEPHEN HUMPHRIES ( DOB: Feb-1970   From: Oct-2001   To: Jul-2014  )

Resigned Director: BRIAN DENNIS MCGOWAN ( DOB: Oct-1944   From: Sep-2001   To: Oct-2014  )

Resigned Director: JOHN CHRISTOPHER TAYLOR ( DOB: May-1962   From: Jul-1998   To: Jan-2008  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jul-1998   To: Jul-1998  )

Resigned Secretary: ANTHONY DAVIS (   From: Aug-2013   To: May-2015  )

Resigned Secretary: ROGER ALISTAIR SWIFT ( DOB: Nov-1967   From: Jun-2008   To: Dec-2008  )

Resigned Secretary: JOHN CHRISTOPHER TAYLOR ( DOB: May-1962   From: Jul-1998   To: Jun-2008  )

Resigned Secretary: ALEXANDER MARK WILSON ( DOB: Nov-1967   From: Dec-2008   To: Sep-2014  )

Resigned Secretary: ALEXANDER MARK WILSON (   From: May-2015   To: Aug-2015  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jul-1998   To: Jul-1998  )

Persons of Significant Control:

Mr Andy Currie, Bank House 8 Cherry Street, Birmingham, B2 5AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Richard John Sanders, 2 Lace Market Square, Nottingham, NG1 1PB: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-25)

Mr Steve Currie, Bank House 8 Cherry Street, Birmingham, B2 5AL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-25)

Mr Keith Andrew Pickering, Bank House 8 Cherry Street, Birmingham, B2 5AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Richard John Sanders, Bank House 8 Cherry Street, Birmingham, B2 5AL: Has significant influence or control (Notified: 2016-04-06)

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