RDM FACTORS LIMITED - LONDON


Company Profile Company Filings

Overview

RDM FACTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RDM FACTORS LIMITED was incorporated 34 years ago on 17/08/1989 and has the registered number: 02414417. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RDM FACTORS LIMITED - LONDON

This company is listed in the following categories:
64992 - Factoring

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

METRO BANK PLC
LONDON
WC1B 5HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SWEENEY FRUMKIN Jun 1964 British,American Director 2020-01-01 CURRENT
MR IAN WALTERS Aug 1962 British Director 2020-05-28 CURRENT
MR DAVID ANDREW MARSDEN Jul 1954 British Director RESIGNED
MR JOHN ANTHONY ACKROYD Dec 1952 British Secretary 1999-12-06 UNTIL 2006-12-15 RESIGNED
MR JOHN MARTIN ANTHONY WILDE Dec 1960 British Director 2006-12-15 UNTIL 2013-07-31 RESIGNED
DAVID JONATHAN HAUJES Secretary RESIGNED
MR DAVID ANDREW MARSDEN Jul 1954 British Secretary 1992-12-03 UNTIL 1999-12-06 RESIGNED
SUSAN TRUEMAN British Secretary 2006-12-15 UNTIL 2013-07-31 RESIGNED
MR DAVID HOGG Oct 1949 British Director 2006-12-15 UNTIL 2014-05-31 RESIGNED
MR MARK ANDREW STOKES Apr 1962 Scottish Director 2018-03-29 UNTIL 2020-04-30 RESIGNED
ALLAN MICHAEL WALKER Jul 1947 British Director 1999-12-10 UNTIL 2006-09-27 RESIGNED
STEVEN SAYERS Feb 1959 British Director 2006-12-27 UNTIL 2013-07-31 RESIGNED
MR RICHARD DOMINIC SAULET Jul 1975 British Director 2015-09-28 UNTIL 2018-03-29 RESIGNED
MR JASON SAM OAKLEY May 1967 British Director 2013-07-31 UNTIL 2015-05-31 RESIGNED
MR JULIAN DAVID NEWTON-TYERS Aug 1957 British Director 2000-06-01 UNTIL 2006-12-15 RESIGNED
MR JOHN ANTHONY ACKROYD Dec 1952 British Director 1999-12-06 UNTIL 2006-12-15 RESIGNED
MR RICHARD LEES Feb 1975 British Director 2022-02-25 UNTIL 2022-09-21 RESIGNED
MR JAMES WILLIAM ALISTAIR HOPKINSON Apr 1976 British Director 2022-09-21 UNTIL 2024-01-12 RESIGNED
MR DAN HAMILTON DREW Jan 1938 British Director 1992-12-04 UNTIL 1997-10-14 RESIGNED
CHRISTOPHER BRUCE HILLIER Mar 1967 British Director 2000-01-28 UNTIL 2002-04-30 RESIGNED
MR RICHARD GABRIEL GABRIEL Mar 1954 British Director 1992-12-04 UNTIL 1999-12-10 RESIGNED
MR CRAIG FRANCIS DONALDSON Dec 1971 British Director 2013-07-31 UNTIL 2019-12-31 RESIGNED
MR JOHN PETER MICHAEL CURTIS Aug 1949 British Director 1994-01-01 UNTIL 2003-12-12 RESIGNED
JOHN MICHAEL BUSH Sep 1952 British Director RESIGNED
MR MICHAEL CHARLES BRIERLEY Dec 1958 British Director 2013-07-31 UNTIL 2018-03-29 RESIGNED
MARTIN JOSEPH TERENCE AUSTIN Mar 1957 British Director 1996-09-02 UNTIL 2004-06-30 RESIGNED
MR DAVID THOMAS ARDEN Jan 1969 British Director 2018-03-29 UNTIL 2022-02-15 RESIGNED
MICHAEL CHARLES ALEXANDER Nov 1953 British Director 1995-01-01 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sme Invoice Finance Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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