Company information:
Tandem Motor Finance Limited (No: 07213812)
Address: VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB, UNITED KINGDOM
Status: Active
Incorporated: 04-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: SUSANNAH LOUISE ALIKER ( DOB: Aug-1966 From: Jan-2022 )
Current Director: STEPHEN JOHN BEARD ( DOB: Apr-1977 From: Mar-2020 )
Current Director: STEPHEN JOHN BEARD ( DOB: Apr-1977 From: Mar-2020 )
Current Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Mar-2017 )
Current Director: ALEXANDER JOHN MOLLART ( DOB: Sep-1975 From: Apr-2010 )
Current Secretary: ALEXANDER JOHN MOLLART ( From: Apr-2014 )
Resigned Director: SUSANNAH LOUISE ALIKER ( DOB: Aug-1966 From: Jan-2022 To: Dec-2022 )
Resigned Director: STEPHEN PAUL BAKER ( DOB: Jul-1956 From: Oct-2017 To: Jan-2022 )
Resigned Director: BRIAN EDWARD BRODIE ( DOB: Jul-1965 From: Jun-2019 To: Jan-2022 )
Resigned Director: STEWART WILLIAM COX ( DOB: May-1965 From: Oct-2018 To: Mar-2020 )
Resigned Director: DAVID ENRIGHT ( From: Apr-2010 To: Oct-2018 )
Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Mar-2017 To: Jun-2019 )
Resigned Director: MICHAEL STUART GRAY ( DOB: Oct-1957 From: Apr-2010 To: Jul-2015 )
Resigned Director: VICTORIA ANNE KELLY ( From: Jun-2014 To: Jan-2016 )
Resigned Director: MARK ALLAN ROBINS ( DOB: Jun-1965 From: Mar-2017 To: Mar-2022 )
Resigned Director: MARK ALLAN ROBINS ( DOB: Jun-1965 From: Mar-2017 To: Mar-2022 )
Resigned Director: RICHARD MARK SHARP ( DOB: Sep-1974 From: Mar-2020 To: Dec-2022 )
Resigned Director: MICHAEL JAMES TAYLOR ( DOB: Apr-1973 From: Jun-2014 To: Oct-2018 )
Resigned Director: STEPHEN ROBERT WILLS ( DOB: Feb-1959 From: Apr-2010 To: Aug-2015 )
Resigned Secretary: MICHAEL STUART GRAY ( From: Apr-2010 To: Apr-2014 )
Persons of Significant Control:
Oplo Group Ltd, Viscount Court Sir Frank Whittle Way, Blackpool, FY4 2FB, 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)
Mr David Enright, Viscount Court Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-05-24)