Company information:
Mi Vehicle Finance Limited (No: 05643927)
Address: READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA, ENGLAND
Status: Active
Incorporated: 12-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 64910 - Financial leasing
Current Director: STEPHEN PHILIP BUDD ( DOB: Apr-1963 From: Sep-2019 )
Current Director: JAMES STEPHEN COLLINS ( DOB: May-1985 From: Sep-2019 )
Current Director: JAMES STEPHEN COLLINS ( DOB: May-1985 From: Sep-2019 )
Current Director: MICHAEL RICHARD FRANCIS ( DOB: Feb-1966 From: Feb-2010 )
Current Director: ANDREW STUART HART ( DOB: May-1974 From: Apr-2016 )
Current Director: JOHN PETER HUGHES ( DOB: Aug-1961 From: Sep-2017 )
Current Director: PETER JAMES ORTON ( DOB: Mar-1970 From: Sep-2019 )
Current Director: NOEL JUSTIN SUMNER ( DOB: May-1973 From: Nov-2021 )
Current Director: RYAN JAMES ERIC THOLET ( DOB: May-1976 From: May-2021 )
Current Director: MARGARET DAMBUDZO ZIMUNHU ( DOB: Sep-1981 From: Nov-2021 )
Current Secretary: CONNIE MEI LING LAW ( DOB: Sep-1959 From: Feb-2010 )
Resigned Director: AARCO NOMINEES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: PHILIP MICHAEL BRERETON ( DOB: Apr-1976 From: Dec-2005 To: Feb-2010 )
Resigned Director: PAUL BUCHANAN ( DOB: Jul-1965 From: Dec-2005 To: Nov-2012 )
Resigned Director: MICHAEL FRANCIS CHARD ( DOB: Mar-1947 From: Dec-2005 To: Apr-2007 )
Resigned Director: LINDA HAGGETT ( DOB: Nov-1967 From: Dec-2005 To: Oct-2006 )
Resigned Director: MARK HOWARD ( DOB: Nov-1968 From: Nov-2012 To: Dec-2015 )
Resigned Director: JO JAVIER JENNER ( DOB: Apr-1974 From: Jul-2015 To: Sep-2017 )
Resigned Director: MATTHEW CHARLES PLUMRIDGE ( DOB: Feb-1978 From: Dec-2005 To: Feb-2010 )
Resigned Director: PAUL ROBERT RAGAN ( DOB: Sep-1967 From: Dec-2005 To: Oct-2006 )
Resigned Director: IAN ROBERT WOHLMAN ( DOB: Oct-1954 From: Oct-2017 To: Nov-2021 )
Resigned Secretary: AARCO SERVICES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: PHILIP MICHAEL BRERETON ( DOB: Apr-1976 From: Oct-2006 To: Feb-2010 )
Resigned Secretary: IAN WILLIAM BROWN ( DOB: May-1965 From: Dec-2005 To: Oct-2006 )
Resigned Secretary: IAN WILLIAM BROWN ( DOB: May-1965 From: Dec-2005 To: Oct-2006 )
Persons of Significant Control:
Investec Asset Finance Plc, Reading, RG2 6AA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)