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Privilege Equipment Finance 1 Limited (No: 06923061)

Address:

Status: Dissolved

Industry Class: None

Current Director: PHILIP NEIL GERRARD ( DOB: Feb-1961   From: Jun-2015  )

Current Director: DEBORAH ANN HARDY ( DOB: May-1970   From: Dec-2014  )

Current Director: DAVID PETER HEAD ( DOB: Sep-1953   From: Nov-2014  )

Current Director: ANDREW MICHAEL VERNAU ( DOB: Nov-1979   From: Oct-2016  )

Current Secretary: GRAHAM PHILIP MAY (   From: Jan-2015  )

Resigned Director: ANDREW DANIELS (   From: Jun-2015   To: Oct-2015  )

Resigned Director: GRAHAM HAROLD DAVIN ( DOB: Jan-1956   From: Jun-2009   To: May-2010  )

Resigned Director: MICHAEL GRAHAM-CLOETE ( DOB: Nov-1945   From: Nov-2014   To: Sep-2017  )

Resigned Director: HARLEY FARRELL KAGAN ( DOB: Oct-1969   From: Jun-2009   To: May-2010  )

Resigned Director: LUCY ANN SMART ( DOB: Aug-1974   From: Jun-2010   To: Nov-2014  )

Resigned Director: MATTHEW DAVID SMART (   From: Jun-2009   To: Nov-2014  )

Resigned Secretary: CRAIG ROSS FINCH (   From: Aug-2013   To: Nov-2014  )

Resigned Secretary: HARLEY FARRELL KAGAN ( DOB: Oct-1969   From: Jun-2009   To: May-2010  )

Resigned Secretary: LUCY ANN SMART (   From: Jun-2010   To: Aug-2013  )

Persons of Significant Control:

Mr Craig Reeves, 4th Floor, 36 Spital Square, London, E1 6DY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)

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