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Singers Corporate Asset Finance Limited (No: 06863223)

Address: LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, UNITED KINGDOM

Status: Active

Incorporated: 30-Mar-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jan-2025

Industry Class: 64910 - Financial leasing

Current Director: DYLAN MINTO ( DOB: Aug-1980   From: Sep-2018  )

Current Secretary: DANIEL JAMES RUSHBROOK (   From: Jun-2015  )

Resigned Director: ROBIN JAMES ASHTON ( DOB: Jan-1958   From: Mar-2012   To: Oct-2012  )

Resigned Director: JONATHAN JAMES ALEXANDER BAKER ( DOB: Mar-1977   From: Jul-2009   To: Jul-2014  )

Resigned Director: JAMES GERRARD CANNON ( DOB: Oct-1954   From: Mar-2009   To: Sep-2016  )

Resigned Director: GEORGE DAVID CLARK (   From: Jul-2009   To: Jul-2014  )

Resigned Director: IAN COWIE ( DOB: Jul-1960   From: Jul-2018   To: Jun-2021  )

Resigned Director: ANN ELIZABETH DOWNIE (   From: Jul-2009   To: Jul-2014  )

Resigned Director: NICHOLAS MARK FIELDEN ( DOB: Oct-1965   From: Mar-2012   To: Oct-2013  )

Resigned Director: SIMON JAMES FINDLAY (   From: Jul-2009   To: Jun-2014  )

Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950   From: Jul-2015   To: Sep-2018  )

Resigned Director: ALEC DAVID JOHNSON ( DOB: Sep-1943   From: Mar-2012   To: Jul-2013  )

Resigned Director: STEPHEN JAMES PATEMAN ( DOB: Sep-1963   From: Sep-2016   To: Jul-2018  )

Resigned Director: MALCOLM THOMAS PORTER ( DOB: Oct-1964   From: Jul-2009   To: Jul-2014  )

Resigned Director: RICHARD ANTHONY PYMAN ( DOB: Apr-1968   From: Mar-2009   To: Oct-2015  )

Resigned Director: PAUL FREDERICK TAGG ( DOB: May-1959   From: Jul-2009   To: Jul-2014  )

Resigned Director: TREVOR SEAN TAYLOR (   From: Jul-2009   To: Jul-2014  )

Resigned Director: OWEN PEARSON WOODLEY ( DOB: Jul-1967   From: Mar-2012   To: May-2012  )

Resigned Secretary: CATRIONA MACINNES SMITH ( DOB: Oct-1963   From: Jul-2009   To: Jun-2015  )

Persons of Significant Control:

Shawbrook Bank Limited, Lutea House The Drive, Warley Hill Business Park Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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