FIRST DEBENTURE FINANCE PLC - LONDON


Company Profile Company Filings

Overview

FIRST DEBENTURE FINANCE PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST DEBENTURE FINANCE PLC was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184859. The accounts status is FULL.

FIRST DEBENTURE FINANCE PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3B

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 ELEANOR EMUSS Secretary 2017-06-26 CURRENT
IAN EDWARD BARLOW Sep 1951 British Director 2010-05-24 CURRENT
LYNN JANET CLARK Jan 1962 British Director 2011-08-31 CURRENT
MELISSA LOUISE GALLAGHER Jul 1972 British Director 2012-09-15 CURRENT
NIGEL JAMES LANNING Jun 1951 Director 1994-02-14 UNTIL 1995-12-01 RESIGNED
STEPHEN MICHAEL HOY May 1954 British Director RESIGNED
DAVID JOHN JOYCE May 1961 British Director 1997-06-27 UNTIL 2002-09-30 RESIGNED
ANTHONY GERARD FRANCIS KEOGAN Sep 1960 British Director 1998-12-29 UNTIL 2002-09-30 RESIGNED
PETER WILLIAM IRVING INGRAM Jan 1950 British Secretary 2000-02-08 UNTIL 2015-02-27 RESIGNED
CLAIRE ELIZABETH HOUGHTON Secretary 1995-01-19 UNTIL 1996-08-30 RESIGNED
NIGEL JAMES LANNING Jun 1951 Director 1999-11-24 UNTIL 2006-05-24 RESIGNED
SIMON RICHARD TORE WHITE Aug 1963 British Director 1998-07-15 UNTIL 2011-08-31 RESIGNED
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN Apr 1961 British Secretary 2000-02-08 UNTIL 2002-09-30 RESIGNED
MRS TRACEY ANNE LAGO Secretary 2015-02-27 UNTIL 2017-06-26 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Secretary RESIGNED
AUDREY MORRISON British Secretary 1996-08-15 UNTIL 2000-02-08 RESIGNED
PETER LEONARD LONGCROFT British Secretary 1996-08-15 UNTIL 2000-02-08 RESIGNED
DAVID JOHN PARFITT Nov 1950 British Director RESIGNED
BENJAMIN CHARLES REID SIDDONS May 1945 British Director RESIGNED
STEPHEN MICHAEL HOY May 1954 British Director 1997-06-27 UNTIL 1998-12-29 RESIGNED
STEPHEN JOHN WESTWOOD Mar 1964 British Director 1993-07-21 UNTIL 1998-07-15 RESIGNED
RICHARD PEIRSON Mar 1949 British Director RESIGNED
ALASTAIR RUPERT MARLOW Nov 1952 British Director 1995-12-13 UNTIL 1999-11-24 RESIGNED
GEORGE MOUNTFORD DUTHIE May 1926 British Director RESIGNED
MR ROBERT CHARLES CAREFULL Mar 1945 British Director RESIGNED
CHARLES TERRENCE STEPHEN CAVANAGH Jul 1949 British/American Director RESIGNED
SUSAN JULIET AARONSON Jun 1960 British Director 2000-10-05 UNTIL 2003-04-02 RESIGNED
MICHAEL DAVID HOOPER Jan 1962 British Director 2002-09-30 UNTIL 2004-09-23 RESIGNED
MICHAEL DAVID HOOPER Jan 1962 British Director 2006-05-24 UNTIL 2014-09-15 RESIGNED
STUART DAVID FOWLER Jul 1961 British Director 1995-12-01 UNTIL 2000-10-05 RESIGNED
MISS BEATRICE JOYCE DORAN Oct 1957 British Director 2002-09-30 UNTIL 2012-09-15 RESIGNED

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