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Clydesdale Bank Asset Finance Limited (No: SC113775)

Address: 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND

Status: Active

Incorporated: 10-Apr-1988

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Current Director: CLIFFORD JAMES ABRAHAMS ( DOB: Feb-1967   From: Mar-2021  )

Current Director: HUGH LEATHLEY CHATER ( DOB: May-1960   From: Oct-2021  )

Current Director: ALLEGRA CRISTINA PATRIZI ( DOB: Sep-1974   From: Nov-2023  )

Current Director: IAN STUART SMITH ( DOB: Mar-1966   From: Apr-2020  )

Current Director: IAN STUART SMITH ( DOB: Mar-1966   From: Apr-2020  )

Current Secretary: GRAEME DUNCAN (   From: Aug-2014  )

Resigned Director: PETER MICHAEL ASLET (   From: Apr-1993   To: Nov-1995  )

Resigned Director: IAN HENRY BARR ( DOB: Jun-1964   From: Oct-2001   To: Sep-2013  )

Resigned Director: JUDITH MURRAY BELMORE ( DOB: Oct-1968   From: Aug-2014   To: Jun-2017  )

Resigned Director: ROBERT WAYNE BRICE (   From: Aug-1995   To: Aug-1996  )

Resigned Director: DOUGLAS ROBERT GEORGE CAMPBELL BROWN (   From: Sep-2013   To: Jun-2019  )

Resigned Director: THOMAS BURNS ( DOB: Nov-1957   From: Sep-2005   To: Jun-2007  )

Resigned Director: COLIN ROBERTSON CAMPBELL ( DOB: Mar-1957   From: Mar-2003   To: Sep-2005  )

Resigned Director: KEITH JAMES CARNEGIE ( DOB: Sep-1956   From: Jun-2007   To: Feb-2010  )

Resigned Director: HUGH LEATHLEY CHATER ( DOB: May-1960   From: Oct-2021   To: Nov-2023  )

Resigned Director: FRANCIS JOHN CICUTTO (   From: Mar-1994   To: Mar-1996  )

Resigned Director: ARTHUR RICHARD COLE-HAMILTON ( DOB: May-1935   From: Dec-1989   To: Feb-1990  )

Resigned Director: JOHN COOK (   From: Dec-1989   To: Sep-1992  )

Resigned Director: IAIN DRUMMOND CORBETT ( DOB: Nov-1964   From: Sep-2013   To: Jul-2017  )

Resigned Director: DOUGLAS ROBERTSON CORNER (   From: Aug-1992   To: May-1995  )

Resigned Director: FREDERICK ANDERSON GOODWIN ( DOB: Aug-1958   From: Apr-1995   To: Jul-1998  )

Resigned Director: KENNETH CHARLES GREEN ( DOB: Feb-1940   From: Dec-1989   To: Jul-1990  )

Resigned Director: GAVIN JACKSON HALLIDAY ( DOB: Jan-1965   From: Aug-2017   To: Apr-2020  )

Resigned Director: NEIL THOMAS HUNTER HAMILTON ( DOB: Oct-1943   From: Dec-1989   To: May-1991  )

Resigned Director: MICHAEL JAMES HART ( DOB: May-1967   From: Jul-2017   To: Sep-2017  )

Resigned Director: DONALD KERR ( DOB: Dec-1968   From: Dec-2017   To: Nov-2018  )

Resigned Director: CHARLES MARSHALL LOVE ( DOB: Oct-1945   From: Oct-1992   To: Dec-1993  )

Resigned Director: DAVID JOHN MCGEE ( DOB: Mar-1965   From: Oct-1998   To: Feb-2003  )

Resigned Director: LORNA FORSYTH MCMILLAN ( DOB: Mar-1973   From: Nov-2012   To: Aug-2014  )

Resigned Director: JAMES KEAN MCNEILLAGE ( DOB: Oct-1940   From: Oct-1990   To: Mar-1993  )

Resigned Director: KATHLEEN MYERS (   From: Jul-2011   To: Nov-2012  )

Resigned Director: GAVIN RODNEY OPPERMAN ( DOB: Apr-1965   From: Apr-2020   To: Oct-2021  )

Resigned Director: STEVEN DEREK STANLEY ORME ( DOB: Jan-1969   From: Feb-2010   To: Jun-2011  )

Resigned Director: JOHN EADIE QUEEN ( DOB: Feb-1943   From: Oct-1998   To: Jun-2000  )

Resigned Director: DAVID RITCHIE ROBERTSON (   From: Dec-1989   To: Sep-1991  )

Resigned Director: GAVIN ROBIN SLATER ( DOB: Aug-1965   From: Sep-2005   To: Jun-2007  )

Resigned Director: WILLIAM SOMMERVILLE (   From: Oct-2001   To: Apr-2003  )

Resigned Director: ALAN JAMES STEWART (   From: Jan-1998   To: Jun-1998  )

Resigned Director: ANTHONY RICHARD THOMPSON ( DOB: Sep-1976   From: Sep-2017   To: Jan-2020  )

Resigned Director: PETER ROBERT WEANIE (   From: Oct-1996   To: May-2001  )

Resigned Director: ALAN WATT WEBSTER ( DOB: Aug-1949   From: Aug-1993   To: Oct-1996  )

Resigned Director: GRAEME DOUGLAS WILLIS (   From: Apr-1996   To: Sep-1998  )

Resigned Director: JOHN ROBERTSON WRIGHT ( DOB: Sep-1941   From: Sep-1998   To: Jun-2000  )

Resigned Secretary: KEITH WILLIAM MACINTOSH ( DOB: Jun-1949   From: Dec-1989   To: Sep-1996  )

Resigned Secretary: LORNA FORSYTH MCMILLAN (   From: Jan-2011   To: Aug-2014  )

Resigned Secretary: MYSHELE SHAW ( DOB: May-1958   From: Jul-2003   To: Feb-2006  )

Resigned Secretary: JANE LINDSAY SHIRRAN ( DOB: Jun-1963   From: Jun-1998   To: Jul-2003  )

Resigned Secretary: ALAN JAMES STEWART (   From: Sep-1996   To: Jun-1998  )

Resigned Secretary: MICHAEL FRANK WEBBER ( DOB: Apr-1956   From: Mar-2006   To: Jan-2011  )

Persons of Significant Control:

Clydesdale Bank Plc, 177 Bothwell Street, Glasgow, G2 7ER, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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