Company information:
Fleet Financial Limited (No: NI030373)
Address: 62 BOUCHER ROAD, BELFAST, ANTRIM, BT12 6LR
Status: Active
Incorporated: 23-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Any Errored appointment: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980 From: Jun-2019 )
Current Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Jul-2019 )
Current Director: MARTIN PAUL REAY ( DOB: Aug-1976 From: Jan-2024 )
Current Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: Jun-2012 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975 From: Apr-2024 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: MATTHEW JOHN ALEXANDER BROWN ( DOB: Mar-1966 From: Jun-2012 To: Mar-2019 )
Resigned Director: ANDY BRUCE ( DOB: May-1965 From: Jun-2012 To: Dec-2019 )
Resigned Director: SEAMUS BRIAN CASEY ( From: Jan-2001 To: Jun-2012 )
Resigned Director: STEPHEN NIXON ELLIOTT ( From: Jan-1996 To: Aug-2007 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Jun-2012 To: Jul-2019 )
Resigned Director: DAMIAN HUGHES ( From: Jan-2005 To: Jun-2012 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: Jun-2012 To: Dec-2013 )
Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970 From: Nov-2021 To: Oct-2023 )
Resigned Director: JOHN FRANCIS MARTIN ( From: Jan-2002 To: Dec-2009 )
Resigned Director: NIGEL JOHN MCMINN ( DOB: Dec-1968 From: Aug-2013 To: Dec-2019 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: PHILIP EDWARD MILEY ( DOB: Feb-1960 From: Jan-1996 To: Jun-2012 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Jul-2019 To: Jan-2024 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Jun-2012 To: Dec-2019 )
Resigned Secretary: PHILIP EDWARD MILEY ( DOB: Feb-1960 From: Jan-1996 To: Jun-2012 )
Persons of Significant Control:
Charles Hurst Limited, 62 Boucher Road, Balmoral, Belfast, BT12 6LR, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)