MAES FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

MAES FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAES FINANCE LIMITED was incorporated 36 years ago on 14/09/1987 and has the registered number: 02164002. The accounts status is DORMANT.

MAES FINANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2021 17/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARK BIRCHALL Dec 1983 British Director 2020-03-24 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-07-26 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2020-03-24 CURRENT
MR GEORGE ALAN MILNES Jun 1932 British Director RESIGNED
MR MANUEL URIA-FERNANDEZ Oct 1968 Spanish Director 2011-08-01 UNTIL 2016-06-14 RESIGNED
MR ANDREW CHRISTOPHER TOWNSEND Feb 1963 British Director 1998-03-01 UNTIL 2000-07-14 RESIGNED
MR JONATHAN EDWARD TAYLOR Aug 1980 British Director 2018-07-24 UNTIL 2020-03-24 RESIGNED
MS ALISON SIMMONS Aug 1964 British Director 2011-01-12 UNTIL 2011-10-01 RESIGNED
MISS SAMANTHA JONES Dec 1981 British Director 2016-10-10 UNTIL 2020-03-24 RESIGNED
PHILIP ISAAC SHAMA Oct 1950 British Director 1998-03-01 UNTIL 2000-01-31 RESIGNED
JOHN ROBERT SAFFERY Sep 1932 British Director RESIGNED
MR COLIN JOHN VARNELL SHAVE Oct 1950 Usa And British Director 2010-09-02 UNTIL 2010-12-31 RESIGNED
STEVEN MARK PICKERING Mar 1979 British Director 2012-06-19 UNTIL 2015-09-11 RESIGNED
DEREK JOHN HOLMES Dec 1939 British Director 1992-09-30 UNTIL 1994-02-04 RESIGNED
DOUGLAS GEORGE MILTON Dec 1950 British Director 2000-02-16 UNTIL 2003-04-10 RESIGNED
MRS LAURENCE ANNE RENEE PERRIN Nov 1973 French Director 2015-02-16 UNTIL 2016-12-30 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1994-08-31 UNTIL 1998-03-01 RESIGNED
ROBERT FRANK KNIGHTON Nov 1946 British Director 1994-08-31 UNTIL 1996-12-31 RESIGNED
DAVID PETER PRIEST Jun 1949 British Director 1997-09-02 UNTIL 2000-02-16 RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2010-09-02 UNTIL 2011-08-01 RESIGNED
MRS KALPNA SHAH Secretary 2015-07-10 UNTIL 2018-02-28 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2018-03-01 UNTIL 2018-07-19 RESIGNED
ADRIAN TIMOTHY LAWRENCE MURRAY Oct 1954 Secretary RESIGNED
JOHN ALEXANDER HARVEY Jul 1948 British Secretary 1993-07-21 UNTIL 1994-02-04 RESIGNED
MRS KELLIE VICTORIA EVANS Dec 1971 British Director 2012-02-23 UNTIL 2012-10-29 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1994-02-04 UNTIL 2003-04-10 RESIGNED
MR BERNARDUS PETRUS MARIA VAN BUNNIK Jun 1968 Dutch Director 2014-05-01 UNTIL 2016-10-01 RESIGNED
FN SECRETARY LIMITED Corporate Secretary 2003-04-10 UNTIL 2015-07-10 RESIGNED
MRS AGNES XAVIER-PHILLIPS Sep 1954 British,Indian,Malaysian Director 2013-11-08 UNTIL 2015-02-05 RESIGNED
MR DAVID HARVEY Jan 1963 British Director 2010-09-02 UNTIL 2012-10-29 RESIGNED
MS CLODAGH GUNNIGLE Aug 1974 Irish Director 2010-09-02 UNTIL 2011-10-17 RESIGNED
MR ROBERT JAMES GARDEN May 1967 British Director 2010-09-02 UNTIL 2012-10-29 RESIGNED
BRUCE GAITSKELL Oct 1953 British Director RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 2010-09-02 UNTIL 2012-02-22 RESIGNED
MR RICHARD PHILIP KILSBY Dec 1951 British Director RESIGNED
YASMIN JETHA May 1952 British Director 1994-08-31 UNTIL 1998-03-01 RESIGNED
WILLIAM DERMOT DRYSDALE Dec 1952 British Director RESIGNED
IAN NIGEL CAMP British Director 2000-01-31 UNTIL 2003-04-10 RESIGNED
MR RICHARD WILLIAM BIRD Mar 1971 British Director 2016-06-14 UNTIL 2017-09-29 RESIGNED
MR DUNCAN GEE BERRY Dec 1968 British Director 2010-09-02 UNTIL 2013-09-09 RESIGNED
MRS AGNES XAVIER-PHILLIPS Sep 1954 British,Indian,Malaysian Director 2010-09-02 UNTIL 2012-11-30 RESIGNED
SARAH ANNE ZINS Feb 1957 British Director 1994-08-31 UNTIL 1998-03-01 RESIGNED
DR KIMON CELICOURT MACRIS DE RIDDER Mar 1973 British Director 2012-02-23 UNTIL 2013-07-22 RESIGNED
FIRST NATIONAL CORPORATE DIRECTOR LIMITED Corporate Director 2003-04-10 UNTIL 2010-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Money Home Finance Limited 2018-01-30 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fn Mortgages Limited 2016-04-06 - 2018-01-30 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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