FINANCIAL RECOVERY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCIAL RECOVERY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINANCIAL RECOVERY SERVICES LIMITED was incorporated 47 years ago on 01/10/1976 and has the registered number: 01279774. The accounts status is DORMANT and accounts are next due on 06/12/2024.

FINANCIAL RECOVERY SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAXON GATE COLLECTIONS LIMITED (until 05/05/2010)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2019-07-31 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MRS IRINA BEECH Aug 1974 British Director 2020-12-31 CURRENT
BRUCE WALTER TAYLOR May 1934 British Director RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2007-04-24 UNTIL 2009-05-12 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2003-05-29 UNTIL 2003-07-18 RESIGNED
MRS SALLY JANE VEITCH Apr 1973 British Director 2011-10-13 UNTIL 2013-03-29 RESIGNED
MR MARK ANTONY MURPHY Feb 1966 British Director 2015-07-28 UNTIL 2015-10-01 RESIGNED
ALAN DOUGLAS MILNE Oct 1959 British Director 2003-07-18 UNTIL 2006-01-26 RESIGNED
ALAN VICTOR MASSEY Jun 1953 British Director 1992-02-06 UNTIL 1995-10-16 RESIGNED
MR RYAN JAMES MYNARD Dec 1980 British Director 2018-06-08 UNTIL 2019-02-15 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2001-07-09 UNTIL 2003-07-18 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Secretary RESIGNED
MR PHIL ALEXANDER PARKER British Secretary 2009-05-12 UNTIL 2013-06-28 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2003-07-18 UNTIL 2007-03-31 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-11-23 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-11-23 UNTIL 2018-05-03 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
MR IAIN STUART MACMILLAN Aug 1976 British Director 2017-01-31 UNTIL 2018-06-08 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2001-07-09 UNTIL 2003-05-27 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2007-12-03 UNTIL 2010-08-02 RESIGNED
MR GREGOR FRANK BALL Feb 1963 British Director 2013-03-29 UNTIL 2015-07-23 RESIGNED
MR MARTYN JOSEPH BEAUCHAMP Oct 1972 British Director 2015-10-01 UNTIL 2017-01-31 RESIGNED
CHRISTOPHER JONATHAN FITZGERALD CASSIDY Apr 1954 British Director RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2019-02-15 UNTIL 2019-12-06 RESIGNED
MR DARREN WAYNE CLARK Jun 1979 British Director 2019-12-06 UNTIL 2020-12-31 RESIGNED
MR DAVID GREENFIELD May 1946 British Director 1992-02-06 UNTIL 2001-07-09 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2003-07-18 UNTIL 2007-11-30 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Director RESIGNED
MR MARK CHRISTOPHER HEMUS Jul 1976 British Director 2015-04-30 UNTIL 2019-07-31 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2001-07-09 UNTIL 2003-07-18 RESIGNED
DONALD FULLER DAVIS Feb 1968 American Director 2010-08-02 UNTIL 2011-10-13 RESIGNED
RICHARD WILLIAM JOYCE Jul 1955 British Director 1995-10-16 UNTIL 2001-07-09 RESIGNED
MR IVOR PAUL LANGLEY May 1956 British Director 2006-08-15 UNTIL 2010-09-29 RESIGNED
MRS SALLY JANE VEITCH Apr 1973 British Director 2014-04-16 UNTIL 2015-04-30 RESIGNED
MR DAVID EDWARD TWIGG Apr 1976 British Director 2010-10-13 UNTIL 2014-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Home Retail Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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