BRITISH CREDIT TRUST FINANCE LIMITED - OXFORD
Overview
BRITISH CREDIT TRUST FINANCE LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
BRITISH CREDIT TRUST FINANCE LIMITED was incorporated 29 years ago on 27/06/1994 and has the registered number: 02942895. The accounts status is DORMANT.
BRITISH CREDIT TRUST FINANCE LIMITED was incorporated 29 years ago on 27/06/1994 and has the registered number: 02942895. The accounts status is DORMANT.
BRITISH CREDIT TRUST FINANCE LIMITED - OXFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
SEACOURT TOWER
OXFORD
OX2 0FB
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 |
---|---|---|---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-05-05 | CURRENT | ||
MR ADRIAN RICHARD HILL | May 1958 | British | Director | 2009-07-10 | CURRENT |
ROBERT JOHN HETHERINGTON | Jan 1954 | British | Director | 1994-08-12 UNTIL 1996-03-27 | RESIGNED |
MICHAEL ALAN WOODALL | Mar 1947 | British | Director | 2003-01-30 UNTIL 2009-07-10 | RESIGNED |
BLOOMSBURY REGISTRARS LIMITED | Corporate Secretary | 1997-06-30 UNTIL 2000-05-05 | RESIGNED | ||
DR ROGER JOEL GEWOLB | Aug 1943 | American | Secretary | 1994-06-30 UNTIL 1994-08-12 | RESIGNED |
RICHARD ARTHUR HAYNES | May 1951 | British | Secretary | 1994-08-12 UNTIL 1995-03-31 | RESIGNED |
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Secretary | 1994-06-30 UNTIL 1995-06-27 | RESIGNED |
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Secretary | 1995-03-31 UNTIL 1997-06-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-27 UNTIL 1994-06-30 | RESIGNED | ||
SAM ATKINSON | Jan 1959 | British | Director | 1998-10-08 UNTIL 2003-01-30 | RESIGNED |
MR PETER GISSEL | Dec 1963 | Danish | Director | 1999-07-22 UNTIL 1999-09-15 | RESIGNED |
DR ROGER JOEL GEWOLB | Aug 1943 | American | Director | 1994-06-30 UNTIL 1999-08-23 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-06-27 UNTIL 1994-06-30 | RESIGNED | ||
RICHARD ARTHUR HAYNES | May 1951 | British | Director | 1994-08-12 UNTIL 1995-03-31 | RESIGNED |
ROBERT GLYN JONES | Jun 1950 | British | Director | 2006-08-18 UNTIL 2008-08-16 | RESIGNED |
WARREN HENRY JUSTICE | Jul 1966 | British | Director | 1999-07-22 UNTIL 2003-04-10 | RESIGNED |
MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 2009-08-25 UNTIL 2011-09-30 | RESIGNED |
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 1994-06-30 UNTIL 1998-09-04 | RESIGNED |
MR COLIN JOHN MANDER | Jun 1956 | British | Director | 2007-02-28 UNTIL 2008-08-16 | RESIGNED |
JUREK ROMAN PUSZCZYNSKI | Aug 1952 | British | Director | 1994-08-12 UNTIL 1995-03-31 | RESIGNED |
JEREMY DAVID QUINLAN | Apr 1965 | British | Director | 1998-09-04 UNTIL 1999-07-21 | RESIGNED |
MR JOHN BARCLAY SINCLAIR | Feb 1947 | British | Director | 2003-04-10 UNTIL 2009-11-23 | RESIGNED |
ANTHONY CONYERS SURTEES | Sep 1935 | British | Director | 1994-06-30 UNTIL 1998-09-04 | RESIGNED |
MR RABINDER SINGH TAKHAR | Feb 1965 | British | Director | 1998-10-08 UNTIL 1999-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Richard Hill | 2016-04-06 | 5/1958 | Eastleigh Hampshire | Significant influence or control |
Vincent Fandozzi | 2016-04-06 | 5/1965 | New York New York | Significant influence or control |
British Credit Trust Holdings Limited | 2016-04-06 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |