Company information:
Jcb Finance Management Services Limited (No: 06545253)
Address: LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Status: Active
Incorporated: 26-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 64910 - Financial leasing
Current Director: ERIC CLAUDE GANDEMER ( DOB: Dec-1975 From: Nov-2023 )
Current Director: JACQUELINE ANNA ROBSON ( DOB: Mar-1979 From: Nov-2023 )
Resigned Director: RACHEL APPLETON ( DOB: Aug-1967 From: Jul-2021 To: Dec-2023 )
Resigned Director: JEAN-MICHEL ROBERT BOYER ( DOB: Nov-1963 From: Apr-2017 To: Jul-2021 )
Resigned Director: BENOIT CLAUDE DILLY ( DOB: Jun-1967 From: May-2009 To: Sep-2013 )
Resigned Director: NICHOLAS DAVID JAMES ( DOB: Mar-1960 From: May-2009 To: Dec-2023 )
Resigned Director: IAN MAYO ( From: Sep-2008 To: May-2009 )
Resigned Director: DAVID FREDERICK PETER MILLER ( DOB: Jul-1953 From: Sep-2008 To: May-2009 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Mar-2008 To: Mar-2008 )
Resigned Director: TRUSEC LIMITED ( From: Mar-2008 To: Sep-2008 )
Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965 From: Mar-2008 To: Sep-2008 )
Resigned Director: TRISTAN MAURICE WATKINS ( DOB: Feb-1969 From: Sep-2013 To: Apr-2017 )
Resigned Secretary: TRUSEC LIMITED ( From: Mar-2008 To: Sep-2008 )
Persons of Significant Control:
Jcb Finance Holdings Limited, Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)