EXCLUSIVE FINANCE NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

EXCLUSIVE FINANCE NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXCLUSIVE FINANCE NO. 1 LIMITED was incorporated 36 years ago on 11/02/1988 and has the registered number: 02220175. The accounts status is DORMANT.

EXCLUSIVE FINANCE NO. 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR RICHARD DOUGLAS SHRIMPTON Apr 1970 British Director 2016-01-06 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-03-17 CURRENT
MR IAN MALCOLM FOX Jul 1962 British Director 2010-06-28 CURRENT
DAVID JARVIS British Secretary 2002-06-27 UNTIL 2009-10-01 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1994-01-01 UNTIL 1994-05-12 RESIGNED
LEONARD ALAN STOREY Secretary RESIGNED
STEPHEN JOHN HOPKINS Secretary 2009-10-01 UNTIL 2010-02-28 RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Secretary 1995-07-03 UNTIL 2002-06-27 RESIGNED
JOHN KEITH TAYLOR Feb 1961 British Secretary 1994-05-09 UNTIL 1995-07-03 RESIGNED
KEITH RICHARD GREENOUGH Aug 1950 British Director RESIGNED
STEPHEN MICHAEL HOY May 1954 British Director 1997-05-15 UNTIL 1998-12-29 RESIGNED
RICHARD DOMINIC WALMSLEY Oct 1959 British Director 1999-01-04 UNTIL 2009-11-09 RESIGNED
MR RICHARD WARREN Dec 1964 British Director 2009-11-05 UNTIL 2015-11-30 RESIGNED
JOHN PETER GILLBE Mar 1954 British Director 1997-05-15 UNTIL 2009-10-21 RESIGNED
MR TIMOTHY MICHAEL DAWSON Apr 1951 British Director 1994-12-05 UNTIL 1997-05-15 RESIGNED
NEIL CLIVE EASTWOOD Jul 1929 British Director RESIGNED
PAUL FREDERICK CLARK Aug 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 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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