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Rematch Credit Ltd (No: 08097204)

Address: 10 BUCKINGHAM STREET, LONDON, WC2N 6DF, ENGLAND

Status: Active

Incorporated: 06-Jul-2012

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 12-Feb-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: CALUM GEOFFREY CUSITER ( DOB: Oct-1980   From: Dec-2018  )

Current Director: JOHN MICHAEL JARVIS ( DOB: Jul-1944   From: Aug-2015  )

Current Director: MAX WILLIAM THOWLESS-REEVES ( DOB: Apr-1972   From: Jul-2015  )

Resigned Director: DAVID JOHN FARBROTHER ( DOB: Oct-1965   From: Feb-2019   To: Apr-2023  )

Resigned Director: SIMON ANDREW FEATHERSTONE ( DOB: Aug-1968   From: Jul-2019   To: Apr-2023  )

Resigned Director: ROBERT ERIC FLOWERS ( DOB: Apr-1989   From: Jun-2012   To: Apr-2023  )

Resigned Director: JOSEPH MATTHEW GALLIMORE (   From: Aug-2012   To: Jan-2014  )

Resigned Director: JONATHAN WALTON KAY ( DOB: Feb-1969   From: Oct-2017   To: Jun-2018  )

Resigned Director: CHRISTOPHER PETER MARTIN ( DOB: Oct-1972   From: Jun-2012   To: Jul-2015  )

Resigned Director: OTASO OSAYIMWESE ( DOB: Feb-1981   From: Sep-2021   To: Jan-2023  )

Resigned Director: MAX WILLIAM THOWLESS-REEVES ( DOB: Apr-1972   From: Jul-2015   To: Jul-2019  )

Persons of Significant Control:

Moulton Goodies Limited, Trafalgar Court 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Robert Eric Flowers, Trafalgar Court 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-22)

Mr Jon Moulton, C/O Artemis Trustees Ltd East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-10)

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