Company information:
Everyday Lending Limited (No: 05850869)
Address: 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, SL8 5XF, ENGLAND
Status: Active
Incorporated: 19-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHRISTIAN CUTTER ( DOB: Dec-1978 From: Oct-2022 )
Current Director: SARAH LOUISE DAY ( DOB: Jan-1972 From: Jul-2022 )
Current Director: JOHN PHILIP DE BLOCQ VAN KUFFELER ( DOB: Jan-1949 From: May-2020 )
Current Director: DAVID RONALD GAGIE ( DOB: Feb-1955 From: Nov-2023 )
Current Director: DAVID RONALD GAGIE ( DOB: Feb-1955 From: Nov-2023 )
Current Director: JONATHAN RICHARD GILLESPIE ( DOB: Nov-1972 From: Dec-2019 )
Current Director: CHARLES HENRY GREGSON ( DOB: Jun-1947 From: Jul-2022 )
Current Director: FRANCESCA HERRATT ( DOB: Jul-1986 From: May-2019 )
Current Director: CHRISTOPHER JOHN PEARSON ( DOB: Jun-1982 From: Feb-2023 )
Current Director: STEVEN DOUGLAS WHITE ( DOB: Oct-1968 From: Jul-2016 )
Current Director: JON WIGGINS ( DOB: Feb-1967 From: Jun-2017 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jun-2006 To: Jul-2006 )
Resigned Director: CHRISTOPHER GEOFFREY ANDERSON ( From: Jul-2013 To: Aug-2016 )
Resigned Director: JASON BOVINGTON ( DOB: Feb-1970 From: Oct-2022 To: Feb-2024 )
Resigned Director: JONATHAN MILES BOWERS ( DOB: Dec-1962 From: Jun-2012 To: Apr-2016 )
Resigned Director: MILES MARIUS CRESSWELL-TURNER ( DOB: Aug-1962 From: Apr-2016 To: Oct-2019 )
Resigned Director: JOHN PHILIP DE BLOCQ VAN KUFFELER ( DOB: Jan-1949 From: May-2020 To: Aug-2021 )
Resigned Director: MAREENA FLINT ( DOB: Aug-1966 From: May-2019 To: Jul-2021 )
Resigned Director: ANDREW JAMES FORSYTH ( DOB: Dec-1972 From: Mar-2021 To: Nov-2023 )
Resigned Director: PAUL GILL ( DOB: Oct-1971 From: Jan-2019 To: Mar-2022 )
Resigned Director: CHARLES HENRY GREGSON ( DOB: Jun-1947 From: Jul-2022 To: Jun-2023 )
Resigned Director: MARC RICHARD HOWELLS ( DOB: Jan-1965 From: Oct-2018 To: Oct-2019 )
Resigned Director: DANIEL MARTIN MALONE ( DOB: Dec-1963 From: Jul-2006 To: May-2017 )
Resigned Director: PAUL MARROW ( DOB: Dec-1952 From: Jun-2012 To: Apr-2016 )
Resigned Director: PETER FORBES MICHAEL REYNOLDS ( DOB: May-1966 From: Oct-2017 To: May-2022 )
Resigned Director: MARK EDWARD RIDLINGTON ( DOB: Aug-1959 From: Jul-2006 To: May-2017 )
Resigned Director: NICHOLAS JOHN TEUNON ( DOB: Mar-1966 From: Apr-2016 To: Apr-2020 )
Resigned Director: JONATHAN CHRISTOPHER WIGGINS ( DOB: Feb-1967 From: Jun-2017 To: Jun-2022 )
Resigned Director: TERENCE IVAN WILLIAMS ( DOB: Apr-1951 From: Jul-2006 To: Jul-2013 )
Resigned Secretary: CHRISTOPHER ANDERSON ( From: Jul-2006 To: Nov-2008 )
Resigned Secretary: CHRISTOPHER GEOFFREY ANDERSON ( From: Oct-2013 To: Jul-2016 )
Resigned Secretary: JONATHAN HOLE ( From: Dec-2017 To: Jan-2019 )
Resigned Secretary: DANIEL MARTIN MALONE ( From: Nov-2012 To: Sep-2013 )
Resigned Secretary: CHARLOTTE ANNE NORRIS ( From: Oct-2022 To: Mar-2024 )
Resigned Secretary: REENA PATEL ( From: Jan-2019 To: Aug-2022 )
Resigned Secretary: SHEILA PETERS ( DOB: Apr-1962 From: Jun-2006 To: Jul-2006 )
Resigned Secretary: RAQUEL WAXLER ( From: Dec-2008 To: Oct-2012 )
Resigned Secretary: STEVEN DOUGLAS WHITE ( From: Jul-2016 To: Dec-2017 )
Persons of Significant Control:
Everyday Loans Limited, 1st Floor North 2 Dukes Meadow, Bourne End, Buckinghamshire, SL8 5XF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-19)