MANITOU FINANCE LIMITED - VERWOOD


Company Profile Company Filings

Overview

MANITOU FINANCE LIMITED is a Private Limited Company from VERWOOD and has the status: Active.
MANITOU FINANCE LIMITED was incorporated 35 years ago on 24/10/1988 and has the registered number: 02308212. The accounts status is FULL and accounts are next due on 30/09/2024.

MANITOU FINANCE LIMITED - VERWOOD

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34 BLACKMOOR ROAD
VERWOOD
DORSET
BH31 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FANCH-RONAN PENCREACH Apr 1982 French Director 2023-04-14 CURRENT
MR MARK FODEN Secretary 2023-05-31 CURRENT
MR GIULIANO MARELLO Oct 1971 Italian Director 2021-11-18 CURRENT
MISS CHLOE JANE ASHFIELD Jan 1978 British Director 2022-02-04 CURRENT
MR FABRICE EDOUARD CLAUDE PAUL PERRET Nov 1965 French Director 2022-03-31 CURRENT
MR MARK DANIEL RICHARDS Mar 1977 British Director 2020-09-24 CURRENT
MR PETER BALLANTYNE SMYTH Oct 1964 British Director 2019-07-23 CURRENT
MR NICHOLAS DAVID JAMES Mar 1960 British Director 1998-08-03 UNTIL 1999-06-30 RESIGNED
MR JAMES STUART WEBSTER Apr 1961 British Director 1999-06-30 UNTIL 2000-06-30 RESIGNED
PETER GEORGE ANGELL Aug 1936 British Secretary RESIGNED
JOHN ALWYN DRAKE Aug 1960 Secretary 1997-05-29 UNTIL 1998-07-31 RESIGNED
MR RODOLPHE DENIS RENE TARNAUD Mar 1964 French Director 1995-01-18 UNTIL 1996-09-12 RESIGNED
MR NICHOLAS DAVID JAMES Mar 1960 British Secretary 1998-08-03 UNTIL 2023-05-31 RESIGNED
MR NICHOLAS DAVID JAMES Mar 1960 British Secretary 1993-09-10 UNTIL 1997-05-29 RESIGNED
HANS WOLFGANG PINNER May 1963 German Director 2009-03-09 UNTIL 2012-08-21 RESIGNED
ANTHONY RICHARD TAYLOR Mar 1964 English Director 2006-01-04 UNTIL 2013-11-06 RESIGNED
MR COLIN PETER TOURICK Sep 1952 British Director RESIGNED
JEAN-CHRISTOPHE BENOIT OLIVIER GIROUX Jul 1965 French Director 2010-02-11 UNTIL 2013-03-07 RESIGNED
MR TRISTAN MAURICE WATKINS Feb 1969 British Director 2013-11-06 UNTIL 2017-06-08 RESIGNED
MR BARRY NICHOLSON Oct 1957 British Director 2000-06-30 UNTIL 2005-12-13 RESIGNED
CLAUDE LACOSTE Oct 1940 French Director 2001-08-21 UNTIL 2002-11-29 RESIGNED
BRIAN JOHN HOLDEN May 1948 British Director RESIGNED
GORDON HIMSWORTH Sep 1938 British Director 1999-06-30 UNTIL 2023-04-14 RESIGNED
MR BERTRAND PIERRE GOUSSET Apr 1966 French Director 2007-10-05 UNTIL 2009-03-09 RESIGNED
COLIN MALCOLM GORDON May 1946 British Director RESIGNED
LOUIS-MICHEL HENRI DURAY Jul 1960 French Director 1996-09-12 UNTIL 1999-06-30 RESIGNED
BRUNO FILLE Jul 1949 French Director 1999-06-30 UNTIL 2001-08-21 RESIGNED
BRUNO FILLE Jul 1949 French Director 2002-11-29 UNTIL 2009-08-31 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director RESIGNED
MR MICHEL PAUL DENIS May 1965 French Director 2014-01-30 UNTIL 2019-07-23 RESIGNED
MR JEAN-MICHEL ROBERT BOYER Nov 1963 French Director 2017-06-08 UNTIL 2022-02-04 RESIGNED
MR JOHN JAMES PATRICK BOLTON Jan 1981 British Director 2018-11-16 UNTIL 2020-09-24 RESIGNED
MR IAN BARKER Jul 1963 British Director 2012-11-01 UNTIL 2018-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Sa 2016-04-06 Paris   75009 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Manitou Bf Sa 2016-04-06 Ancenis   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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