Company information:
Tempus Finance Limited (No: 06943069)
Address: 30 BERNERS STREET, LONDON, W1T 3LR, ENGLAND
Status: Dissolved
Incorporated: 24-Jun-2009
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 14-Apr-2021
Industry Class: 64910 - Financial leasing
Current Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: May-2015 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: May-2020 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: May-2015 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: May-2020 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: May-2020 )
Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975 From: May-2015 To: Sep-2015 )
Resigned Director: JAMES COWAN ( DOB: Mar-1974 From: Jan-2017 To: May-2020 )
Resigned Director: SEAN ALFRED MASSEY ( DOB: Sep-1970 From: May-2015 To: Sep-2017 )
Resigned Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: May-2015 To: May-2020 )
Resigned Director: WILLIAM STEPHEN MCBRINN ( DOB: Nov-1968 From: Sep-2016 To: Feb-2017 )
Resigned Director: MARK JOHN PAUL NUTTER ( DOB: Jul-1971 From: Jun-2009 To: May-2015 )
Resigned Director: JAMIE LEIGH RADFORD ( DOB: Nov-1975 From: Sep-2015 To: Sep-2016 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: May-2015 To: Nov-2016 )
Resigned Secretary: STEPHEN BROOKS ( DOB: Jan-1969 From: Jun-2009 To: May-2015 )
Persons of Significant Control:
Capita Secure Information Solutions Limited, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)