METALMARK FINANCIAL SERVICES LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
METALMARK FINANCIAL SERVICES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
METALMARK FINANCIAL SERVICES LIMITED was incorporated 38 years ago on 25/09/1985 and has the registered number: 01949959. The accounts status is DORMANT.
METALMARK FINANCIAL SERVICES LIMITED was incorporated 38 years ago on 25/09/1985 and has the registered number: 01949959. The accounts status is DORMANT.
METALMARK FINANCIAL SERVICES LIMITED - SOLIHULL
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
FRIARS GATE 1011 STRATFORD ROAD
SOLIHULL
B90 4BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES BOUCHER | Secretary | 2010-09-02 | CURRENT | ||
MR PETER JOHN TEGG | Sep 1965 | British | Director | 2019-10-08 | CURRENT |
MR RICHARD KINSEY | Feb 1973 | British | Director | 2019-06-18 | CURRENT |
CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 1998-02-12 UNTIL 2001-07-02 | RESIGNED |
DEREK CHARLES PRIDMORE | Mar 1957 | British | Director | 2002-02-13 UNTIL 2003-07-04 | RESIGNED |
PAUL GEOFFREY MYALL | Oct 1956 | New Zealander/British | Director | 1995-12-22 UNTIL 1998-02-12 | RESIGNED |
MR KENNETH RICHARD PAUL MARSHALL | Jul 1935 | British | Director | RESIGNED | |
DOUGLAS MICHAEL LOKKEN | Jun 1961 | American | Director | 2007-03-26 UNTIL 2012-05-31 | RESIGNED |
MR MARK ANDREW PENNY | Apr 1962 | British | Director | 2002-02-13 UNTIL 2005-06-13 | RESIGNED |
PETER LEONARD LONGCROFT | British | Secretary | 2001-05-11 UNTIL 2002-02-13 | RESIGNED | |
MICHELLE AMEY | Dec 1967 | British | Secretary | 2001-05-11 UNTIL 2002-01-31 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1995-08-25 UNTIL 1995-12-22 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 1994-06-20 UNTIL 1994-10-18 | RESIGNED |
IAN BRUCE MARSHALL | British | Secretary | 1994-10-18 UNTIL 1995-08-25 | RESIGNED | |
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2002-01-31 UNTIL 2002-02-13 | RESIGNED |
AUDREY MORRISON | British | Secretary | 1995-12-22 UNTIL 2001-05-11 | RESIGNED | |
KATRINA PALMER | Secretary | 2005-06-30 UNTIL 2010-09-02 | RESIGNED | ||
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Secretary | 1995-12-22 UNTIL 1996-08-09 | RESIGNED |
MR MARK ANDREW PENNY | Apr 1962 | British | Secretary | 2002-02-13 UNTIL 2005-06-30 | RESIGNED |
IAN BRUCE MARSHALL | British | Secretary | RESIGNED | ||
MICHAEL ROBERT HARDWICK | Sep 1952 | British | Director | RESIGNED | |
NEIL GORDON AIKEN | May 1962 | British | Director | 1995-10-04 UNTIL 2002-02-13 | RESIGNED |
JOEL ANQUETIL | Jun 1950 | French | Director | 2002-02-13 UNTIL 2011-03-01 | RESIGNED |
MR RUSSELL JOHN ARNOTT | Jan 1966 | British | Director | 2010-09-02 UNTIL 2018-07-27 | RESIGNED |
MR NICHOLAS DAVID BARKER | Feb 1964 | British | Director | 1998-02-12 UNTIL 2002-02-13 | RESIGNED |
MR JAMES SUTTON BEARD | Jan 1941 | American | Director | 2002-02-13 UNTIL 2005-06-30 | RESIGNED |
MR ROBERT JOHN BENNES | Nov 1963 | American | Director | 2018-07-27 UNTIL 2019-06-18 | RESIGNED |
RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2001-07-02 UNTIL 2002-02-13 | RESIGNED |
MICHAEL BALFOUR GRUBERG GORE | Oct 1937 | British | Director | RESIGNED | |
MR NICHOLAS STUART SLAPE | Feb 1963 | British | Director | 2001-07-02 UNTIL 2002-02-13 | RESIGNED |
MR CLIVE HENRY HEATH | Mar 1960 | British | Director | 2018-02-02 UNTIL 2019-10-08 | RESIGNED |
MR DAVID MILTON MAXWELL BEEVER | May 1941 | British | Director | RESIGNED | |
SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 1991-08-19 UNTIL 1995-09-08 | RESIGNED |
MR MICHAEL ERNEST ASHLEY INNES | Feb 1946 | British | Director | RESIGNED | |
DAVID WALTON | Mar 1962 | American | Director | 2003-09-17 UNTIL 2005-03-21 | RESIGNED |
MR PETER JOHN TEGG | Sep 1965 | British | Director | 2011-03-01 UNTIL 2018-02-02 | RESIGNED |
PHILIP DAVID READ | Jan 1959 | Director | 1993-09-02 UNTIL 1997-10-15 | RESIGNED | |
KEVIN JOHN WHITING | Sep 1957 | British | Director | 1995-10-04 UNTIL 2002-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterpillar Financial Services (Uk) Limited | 2018-07-25 | Solihull | Ownership of shares 75 to 100 percent |