FINCO UK II LIMITED - LONDON


Overview

FINCO UK II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINCO UK II LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134714. The accounts status is TOTAL EXEMPTION FULL.

FINCO UK II LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

LUCID ISSUER SERVICES LIMITED
TANKERTON WORKS
LONDON
WC1H 8HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

LUCID ISSUER SERVICES LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN BERNADETTE MCCUSKER Secretary 2015-02-26 CURRENT
MR COLM SMITH Nov 1974 Irish Director 2014-10-16 CURRENT
NIKOLAOS STATHOPOULOS Nov 1969 Greek Director 2001-03-28 UNTIL 2001-12-06 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 2004-06-29 UNTIL 2005-07-06 RESIGNED
MR ROBERT GRAHAM HYND British Secretary 2008-11-24 UNTIL 2015-02-26 RESIGNED
RACHEL SARAH BOOTH Mar 1966 British Secretary 2004-01-06 UNTIL 2004-06-29 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-01-03 UNTIL 2001-03-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-01-03 UNTIL 2001-03-28 RESIGNED
DAVID JAMES FITZGERALD Aug 1960 Irish Director 2001-03-28 UNTIL 2001-12-06 RESIGNED
MR PEARSE FLYNN Dec 1963 Irish Director 2003-03-31 UNTIL 2003-08-06 RESIGNED
JOHN SAMUEL Mar 1952 British Director 2003-08-19 UNTIL 2003-12-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2001-01-03 UNTIL 2004-01-06 RESIGNED
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2003-09-29 UNTIL 2007-05-10 RESIGNED
RACHEL SARAH BOOTH Mar 1966 British Director 2001-12-06 UNTIL 2003-08-19 RESIGNED
MICHAEL DAVID COLLINS Mar 1937 British Director 2004-01-06 UNTIL 2007-04-30 RESIGNED
MR SALIM SARWAR ALAM Oct 1959 British Director 2007-07-26 UNTIL 2014-04-08 RESIGNED
GRAEME BISSETT Feb 1958 British Director 2001-12-06 UNTIL 2003-03-31 RESIGNED
JOSEPH ANTHONY BOYLE Jun 1960 British Director 2005-07-06 UNTIL 2007-06-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-07-06 UNTIL 2008-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finco Cs 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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