WOODCHESTER CREDIT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOODCHESTER CREDIT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOODCHESTER CREDIT LIMITED was incorporated 54 years ago on 19/09/1969 and has the registered number: 00962324. The accounts status is FULL.
WOODCHESTER CREDIT LIMITED was incorporated 54 years ago on 19/09/1969 and has the registered number: 00962324. The accounts status is FULL.
WOODCHESTER CREDIT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2017-03-10 | CURRENT |
| MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2011-01-28 UNTIL 2012-05-31 | RESIGNED |
| TILLY LANG | Aug 1984 | British | Director | 2017-07-19 UNTIL 2018-07-02 | RESIGNED |
| WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2008-09-05 UNTIL 2010-06-30 | RESIGNED |
| MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2008-09-05 UNTIL 2011-08-01 | RESIGNED |
| ARNOLD IVERSEN | Nov 1947 | British | Director | 1992-05-11 UNTIL 1999-04-06 | RESIGNED |
| MR WILLIAM KANE | Jan 1955 | Irish | Director | RESIGNED | |
| DAVID CHARLES INGRAM | Jan 1962 | Irish | Director | 2002-04-19 UNTIL 2002-10-25 | RESIGNED |
| RICHARD JOHN HARVEY | Feb 1963 | British | Director | 2007-05-31 UNTIL 2009-01-30 | RESIGNED |
| MR PAUL DAVID HURD | Jul 1969 | British | Director | 2016-01-11 UNTIL 2017-03-10 | RESIGNED |
| RICHARD GASKIN | Nov 1965 | British | Director | 2004-07-15 UNTIL 2005-12-31 | RESIGNED |
| BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2002-04-19 UNTIL 2002-10-25 | RESIGNED |
| PETER GEORGEU | Oct 1946 | British | Director | 1994-03-28 UNTIL 1994-09-08 | RESIGNED |
| MARK MICHAEL LAUGHTON | Jul 1968 | British | Director | 2005-12-20 UNTIL 2006-05-12 | RESIGNED |
| MR DAVID HARVEY | Jan 1963 | British | Director | 2008-09-05 UNTIL 2012-10-29 | RESIGNED |
| JEAN-CLAUDE JULES ANDRE GOUBET | Dec 1943 | French | Director | RESIGNED | |
| MRS SUSAN ELIZABETH CRICHTON | Mar 1958 | British | Secretary | 2000-08-20 UNTIL 2001-10-15 | RESIGNED |
| GERARD JUDE RYAN | Sep 1964 | Irish | Secretary | 1993-01-29 UNTIL 2000-08-20 | RESIGNED |
| MS JENNIFER ANNE OWENS | Dec 1970 | British | Secretary | 2006-06-08 UNTIL 2007-05-10 | RESIGNED |
| TILLY LANG | Secretary | 2017-07-19 UNTIL 2018-07-02 | RESIGNED | ||
| DANIEL EDWARD LAURENCE HAYES | Mar 1968 | Secretary | 2001-10-15 UNTIL 2006-06-08 | RESIGNED | |
| MR PETER HARVEY GREEN | Dec 1966 | British | Secretary | 2007-06-14 UNTIL 2009-01-13 | RESIGNED |
| MRS SHIRLEY DRAZIN | Secretary | RESIGNED | |||
| MRS KALPNA SHAH | Secretary | 2015-07-14 UNTIL 2017-07-19 | RESIGNED | ||
| FN SECRETARY LIMITED | Corporate Secretary | 2009-01-13 UNTIL 2015-07-14 | RESIGNED | ||
| MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2008-09-05 UNTIL 2013-09-09 | RESIGNED |
| MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-02-23 UNTIL 2012-10-29 | RESIGNED |
| MR ANTOINE DRAVET | May 1938 | French | Director | RESIGNED | |
| DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-02-23 UNTIL 2013-07-22 | RESIGNED |
| BERNARD LOUIS GABRIEL DARMAYAN | Nov 1948 | French | Director | 1995-02-17 UNTIL 1997-12-23 | RESIGNED |
| MICHAEL CULLEN | Oct 1953 | Irish | Director | 1996-12-19 UNTIL 2000-01-06 | RESIGNED |
| MR BENJAMIN CHESTERFIELD | Feb 1959 | British | Director | RESIGNED | |
| EWAN DOUGLAS CAMERON | Aug 1970 | British | Director | 2007-05-31 UNTIL 2008-10-31 | RESIGNED |
| ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | British | Director | 2000-01-06 UNTIL 2001-07-15 | RESIGNED |
| IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2008-09-05 UNTIL 2012-02-22 | RESIGNED |
| CRAIG ANTHONY BUICK | Nov 1969 | Australian | Director | 2005-12-20 UNTIL 2007-05-31 | RESIGNED |
| MICHEL MAURICE DENIS BONNET | Jan 1947 | French | Director | 1993-12-01 UNTIL 1994-10-11 | RESIGNED |
| MR RICHARD MARTIN BLACKBURN | Nov 1965 | British | Director | 2013-08-20 UNTIL 2016-01-15 | RESIGNED |
| OLIVIER MAS | Oct 1946 | French | Director | 1993-02-10 UNTIL 1997-12-23 | RESIGNED |
| JEAN FRANCOIS BELLISSEN | May 1946 | French | Director | 1995-10-03 UNTIL 1997-12-23 | RESIGNED |
| MICHAEL MARIE DOMINIQUE BELLIER | Dec 1949 | French | Director | 1994-10-11 UNTIL 1995-10-03 | RESIGNED |
| MR CIARAN JOSEPH BARR | Oct 1964 | Irish | Director | 2006-08-03 UNTIL 2012-01-19 | RESIGNED |
| JOHN IAN BARKER | Mar 1949 | British | Director | 1996-02-23 UNTIL 1997-12-23 | RESIGNED |
| MR JOHN MAITLAND BRUNYATE | May 1946 | British | Director | RESIGNED | |
| DUNCAN PAUL MARSDEN FLORENCE | Nov 1944 | British | Director | 1994-06-06 UNTIL 1996-12-31 | RESIGNED |
| MR PAUL DEREK DODDRELL | Jan 1968 | British | Director | 2012-01-19 UNTIL 2012-09-28 | RESIGNED |
| MR ROBERT JAMES GARDEN | May 1967 | British | Director | 2010-06-30 UNTIL 2012-10-29 | RESIGNED |
| FABRICE MARIE GERARD YVES MACE | Apr 1956 | British | Director | 1995-10-03 UNTIL 1997-12-23 | RESIGNED |
| MR ALAN EUSTACE LEESMITH | Feb 1945 | British | Director | 1995-07-04 UNTIL 1997-03-20 | RESIGNED |
| ALASTAIR JOHN LAWSON | Nov 1947 | British | Director | 1993-02-10 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ge Capital Corporation (Holdings) | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |