Company information:
Mem Capital Limited (No: 05164798)
Address: UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Jun-2004
Accounts Next Due: 19-Jun-2020
Next Confirmation Statement Due: 08-Jul-2020
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: SHERAZ AFZAL ( DOB: Aug-1979 From: Oct-2019 )
Resigned Director: RICHARD DAVID ABBOTT ( DOB: Nov-1954 From: Jun-2004 To: Jan-2009 )
Resigned Director: SCOTT AARON COHEN ( DOB: Nov-1971 From: Jun-2016 To: Feb-2018 )
Resigned Director: GEORGE PETER COUTROS ( From: Mar-2007 To: Nov-2008 )
Resigned Director: JOHN CLIFTON DAVIS ( From: Jul-2008 To: Apr-2011 )
Resigned Director: TONY DEAKIN ( From: Feb-2018 To: Dec-2018 )
Resigned Director: ERIC GEORGE ERICKSON ( DOB: Feb-1966 From: Mar-2013 To: Jul-2016 )
Resigned Director: ROY WAYNE HIBBERD ( DOB: Oct-1952 From: Apr-2011 To: Apr-2013 )
Resigned Director: RICHARD RANDOLPH HOUSE JR ( From: Nov-2008 To: Apr-2011 )
Resigned Director: DENNIS HAMILTON JAMES JR ( DOB: Aug-1970 From: Mar-2007 To: Nov-2008 )
Resigned Director: KEVIN RICHARD KAYE ( DOB: Jun-1969 From: Nov-2015 To: Mar-2019 )
Resigned Director: ANNA MARIE MCCRARREN ( From: Oct-2007 To: Apr-2011 )
Resigned Director: IAIN MCKENZIE ( DOB: Mar-1976 From: Jun-2004 To: Apr-2011 )
Resigned Director: BENNETT LAWRENCE NUSSBAUM ( DOB: May-1947 From: Aug-2014 To: Jun-2015 )
Resigned Director: ALPESH KUMAR PATEL ( DOB: Apr-1973 From: Mar-2019 To: Oct-2019 )
Resigned Director: MARK LEE PRIOR ( DOB: May-1967 From: Apr-2013 To: Jun-2016 )
Resigned Director: RANDY UNDERWOOD ( DOB: Apr-1950 From: Apr-2011 To: Aug-2014 )
Resigned Director: JEFFREY ALLAN WEISS ( From: Apr-2011 To: Sep-2014 )
Resigned Director: JOHN DOUGLASS WHEELER ( From: Mar-2007 To: Jun-2008 )
Resigned Secretary: LORNA BIONDI ( From: Mar-2015 To: Apr-2018 )
Resigned Secretary: LAURA MAY DANE ( DOB: Jul-1953 From: Jan-2006 To: Apr-2007 )
Resigned Secretary: JOSEPH BASIL FEJES ( From: Nov-2008 To: Apr-2011 )
Resigned Secretary: TARA LOUISE OWEN GLEN ( From: Jun-2004 To: Jan-2006 )
Resigned Secretary: ROY HIBBERD ( From: Apr-2011 To: Apr-2013 )
Resigned Secretary: AJAY KUMAR JINDIA ( From: Apr-2007 To: Nov-2008 )
Resigned Secretary: ROBBIE MCKENZIE ( From: Jan-2015 To: Mar-2015 )
Resigned Secretary: MARK LEE PRIOR ( From: Apr-2013 To: Jan-2015 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2007 To: Apr-2011 )
Persons of Significant Control:
Mem Holdings Limited, 6 Bevis Marks, London, EC3A 7BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)