Company information:
Omni Capital Retail Finance Limited (No: 07232938)
Address: 10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
Status: Active
Incorporated: 23-Apr-2010
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: ERIC EDWARD ANSTEE ( DOB: Jan-1951 From: Feb-2020 )
Current Director: MARTIN PAUL BISCHOFF ( DOB: Oct-1968 From: Jun-2018 )
Current Director: MARTIN PAUL BISCHOFF ( DOB: Oct-1968 From: Jun-2018 )
Current Director: JONATHAN JAMES COX ( DOB: Apr-1980 From: Jan-2017 )
Current Director: ANDREW SPENCER DOMAN ( DOB: Dec-1951 From: Mar-2017 )
Current Director: MELBA MARGARET FOGGO ( DOB: Oct-1973 From: Apr-2020 )
Current Director: PAUL LLOYD-JONES ( DOB: Sep-1970 From: May-2019 )
Current Director: PAUL LLOYD-JONES ( DOB: Sep-1970 From: May-2019 )
Current Director: MARIAN MACDONALD MARTIN ( DOB: Sep-1967 From: Sep-2019 )
Current Director: RICHARD ALAN PYM ( DOB: Sep-1949 From: Mar-2020 )
Current Secretary: ANDREW MACDONALD ( From: May-2017 )
Resigned Director: MICHAEL BEVAN ( DOB: Jun-1980 From: Jan-2012 To: May-2012 )
Resigned Director: MICHAEL BEVAN ( DOB: Jun-1980 From: Mar-2015 To: Aug-2018 )
Resigned Director: DAVID CLIFFORD COWHAM ( DOB: Aug-1967 From: Jan-2012 To: May-2013 )
Resigned Director: PAUL NIGEL EDMONDS ( DOB: Sep-1952 From: Mar-2015 To: Jan-2017 )
Resigned Director: GEORGE DAVID MILES ( DOB: May-1965 From: Apr-2010 To: May-2013 )
Resigned Director: SEAN OLDFIELD ( DOB: Jan-1977 From: Mar-2017 To: Jul-2018 )
Resigned Director: EDWARD FOSTER PARSONS ( DOB: Feb-1976 From: May-2013 To: Feb-2015 )
Resigned Director: RICHARD ALAN PYM ( DOB: Sep-1949 From: Mar-2020 To: Oct-2021 )
Resigned Director: COLIN GEORGE SANDERS ( From: Apr-2010 To: Mar-2017 )
Resigned Director: ELA SHAH ( DOB: Aug-1952 From: Apr-2010 To: Apr-2010 )
Resigned Director: STEVEN MILES SMITH ( DOB: Jun-1959 From: May-2013 To: Jun-2015 )
Resigned Director: CHRISTOPHER GRAHAM WHITEHOUSE ( DOB: Mar-1980 From: Mar-2015 To: Jan-2017 )
Resigned Director: JULIAN GRAHAM WILSON ( DOB: Apr-1975 From: Apr-2015 To: Sep-2016 )
Resigned Director: MATTHEW PETER VINCENT WYLES ( DOB: Aug-1958 From: Apr-2017 To: Mar-2018 )
Resigned Secretary: MARK RICHARD MIDDLECOTT BANHAM ( From: Jan-2017 To: Apr-2017 )
Persons of Significant Control:
Castle Trust Pos Limited, 10 Norwich Street, London, EC4A 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-17)
Mr Christian Peter Candy, 10 Norwich Street, London, EC4A 1BD, 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, Ceased: 2017-01-17)