Company information:
First Tower Lp (11) Limited (No: SC122181)
Status: Active
Incorporated: 29-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: IAN JOHN BENHAM ( DOB: Dec-1978 From: Dec-2023 )
Current Director: SHOAIB Z KHAN ( DOB: Sep-1965 From: Dec-2023 )
Current Director: KATY JO KINGSTON ( DOB: Sep-1975 From: Dec-2023 )
Current Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Dec-2023 )
Current Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Dec-2023 )
Current Secretary: JEREMY JUSTIN TURNER ( From: Dec-2023 )
Resigned Director: A PETER ANDERSON ( DOB: Sep-1953 From: Dec-1995 To: Oct-1996 )
Resigned Director: MELANIE BARNETT ( DOB: Jul-1976 From: Aug-2022 To: Dec-2023 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-1990 To: Aug-1991 )
Resigned Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Apr-2019 To: Aug-2022 )
Resigned Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Apr-2019 To: Aug-2022 )
Resigned Director: MICHAEL MARK DENNIS ( DOB: Apr-1942 From: Sep-1991 To: Nov-1992 )
Resigned Director: PATRICK FRANCIS GARNER ( From: Nov-1993 To: Dec-1995 )
Resigned Director: RICHARD STEPHEN HEELS ( DOB: Jul-1952 From: Oct-1996 To: Jul-2007 )
Resigned Director: GEORGE IACOBESCU ( DOB: Nov-1945 From: Feb-1996 To: Oct-1996 )
Resigned Director: ROBERT LLEWELLYN JOHN ( DOB: Sep-1948 From: Sep-1991 To: Nov-1992 )
Resigned Director: PETER KEITH LEVENE ( DOB: Dec-1941 From: Nov-1993 To: Dec-1995 )
Resigned Director: KENNETH JOHN MULLEN ( DOB: Dec-1958 From: Jul-2007 To: Apr-2019 )
Resigned Director: GERALD ROTHMAN ( DOB: Nov-1937 From: Feb-1996 To: Oct-1996 )
Resigned Director: ROBERT SPEIRS ( DOB: Oct-1936 From: Aug-1991 To: Jun-1993 )
Resigned Director: CHARLES BELLANY YOUNG ( DOB: Aug-1940 From: Sep-1991 To: Oct-1992 )
Resigned Director: CHARLES BELLAMY YOUNG ( DOB: Aug-1940 From: Apr-1996 To: Oct-1996 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1990 To: Aug-1991 )
Resigned Secretary: ROLAND DOUGLAS HICKS ( DOB: Sep-1928 From: Aug-1991 To: Jun-1992 )
Resigned Secretary: ROSAMOND JOY MARSHALL SMITH ( DOB: Apr-1959 From: Mar-1997 To: Jan-2006 )
Resigned Secretary: MARTIN POTTER ( From: Nov-1992 To: Oct-1993 )
Resigned Secretary: MARTIN DAVID PRECIOUS ( DOB: Jun-1959 From: Oct-1993 To: Oct-1996 )
Resigned Secretary: EMMA GAYLE VERSLUYS ( DOB: Jun-1976 From: Jan-2006 To: May-2017 )
Resigned Secretary: PETER ANTHONY VEVERS ( DOB: Jan-1942 From: Oct-1996 To: Mar-1997 )
Resigned Secretary: PAULA WATTS ( From: May-2017 To: Mar-2018 )
Resigned Secretary: ADRIAN JOHN WILSON ( DOB: Oct-1953 From: Jun-1992 To: Nov-1992 )
Persons of Significant Control:
Vanquis Banking Group Plc, No 1 Godwin Street, Bradford, BD1 2SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-22)