DEBT RECOVERIES (OXFORD) LIMITED - WARWICK


Overview

DEBT RECOVERIES (OXFORD) LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
DEBT RECOVERIES (OXFORD) LIMITED was incorporated 39 years ago on 08/05/1984 and has the registered number: 01814335. The accounts status is DORMANT.

DEBT RECOVERIES (OXFORD) LIMITED - WARWICK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 1 24/01/2015

Registered Office

CO-OPERATIVE HOUSE
WARWICK
CV34 6DA

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 EDWARD GEOFFREY PARKER BRITISH SEC 2005-10-24 CURRENT
MS RUTH JOYCE FITZJOHN May 1960 British DIR 2014-11-10 CURRENT
MR PATRICK HUGO GRAY Sep 1947 BRITISH DIR 2015-11-09 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British DIR 2005-10-24 CURRENT
MRS HELEN RITA WISEMAN Jun 1965 BRITISH DIR 2015-11-09 CURRENT
MRS OLIVIA BIRCH Jun 1967 British DIR 2014-11-10 UNTIL 2015-11-09 RESIGNED
MR VIVIAN STANLEY WOODELL May 1962 BRITISH DIR 2011-10-31 UNTIL 2011-10-31 RESIGNED
MR VIVIAN STANLEY WOODELL May 1962 BRITISH DIR 1998-06-22 UNTIL 2011-10-31 RESIGNED
CHRISTOPHER GEORGE WALLIS BRITISH SEC 1992-07-03 UNTIL 2005-10-24 RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 BRITISH DIR 1992-07-03 UNTIL 2007-10-29 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British DIR 2011-10-31 UNTIL 2014-11-10 RESIGNED
JOHN BOOT Mar 1947 British DIR 2007-10-29 UNTIL 2012-10-18 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British DIR 2012-10-18 UNTIL 2015-11-09 RESIGNED
ROBERT HENRY BURLTON Jun 1948 BRITISH DIR 1992-07-03 UNTIL 2005-10-24 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British DIR 2010-11-01 UNTIL 2014-11-10 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British DIR 2007-10-29 UNTIL 2008-11-03 RESIGNED
DUNCAN MICHAEL LEDGER Sep 1947 British DIR 1992-07-03 UNTIL 1998-06-22 RESIGNED
MRS DOREEN MAY SHAW Mar 1924 British DIR 2005-10-24 UNTIL 2007-10-29 RESIGNED
MRS DOREEN MAY SHAW Mar 1924 British DIR 2008-11-03 UNTIL 2010-11-01 RESIGNED
CHRISTOPHER GEORGE WALLIS Jul 1948 British DIR 1992-07-03 UNTIL 2005-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Mg Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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