BUDLE FINANCE LIMITED - LONDON


Overview

BUDLE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUDLE FINANCE LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985362. The accounts status is FULL.

BUDLE FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

3 SHELDON SQUARE
LONDON
W2 6PX

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
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2012-06-01 CURRENT
MR JEAN-NOEL HUGHES ROGER GROLEAU Aug 1974 French Director 2015-09-11 CURRENT
MR RICHARD CORDESCHI Secretary 2015-08-07 CURRENT
MR JAMES ALAN SKELTON Nov 1966 British Director 2008-10-27 UNTIL 2008-12-22 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2008-12-22 UNTIL 2015-09-07 RESIGNED
HELEN MARY JONES Apr 1955 British Director 2005-11-07 UNTIL 2007-07-26 RESIGNED
HELEN MARY JONES Apr 1955 British Director 2003-12-04 UNTIL 2003-12-08 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2007-07-26 UNTIL 2012-06-01 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Secretary 2010-09-17 UNTIL 2012-06-01 RESIGNED
DAVID MORRIS Secretary 2015-02-27 UNTIL 2015-08-07 RESIGNED
PAUL MOORE Secretary 2012-09-07 UNTIL 2013-06-14 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2013-06-14 UNTIL 2015-02-27 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2012-06-01 UNTIL 2012-09-07 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2003-12-04 UNTIL 2010-09-17 RESIGNED
MR MARTIN HOWARD STOKES Director 2003-12-08 UNTIL 2005-11-07 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2003-12-04 UNTIL 2008-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halcyon Finance Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Waren Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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