ABN AMRO COMMERCIAL FINANCE PLC - HAYWARDS HEATH
Overview
ABN AMRO COMMERCIAL FINANCE PLC is a Public Limited Company from HAYWARDS HEATH and has the status: Dissolved - no longer trading.
ABN AMRO COMMERCIAL FINANCE PLC was incorporated 35 years ago on 28/07/1988 and has the registered number: 02281768. The accounts status is FULL.
ABN AMRO COMMERCIAL FINANCE PLC was incorporated 35 years ago on 28/07/1988 and has the registered number: 02281768. The accounts status is FULL.
ABN AMRO COMMERCIAL FINANCE PLC - HAYWARDS HEATH
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SHEENCROFT HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 3SN
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 PETER DONALD ANTHONY EWEN | May 1962 | British | Director | 2001-08-01 | CURRENT |
SUZANNE CLAIR LINDSEY | Secretary | 2014-11-01 | CURRENT | ||
MR PAUL PIUS GERARDUS LABLANS | Feb 1965 | Dutch | Director | 2015-10-05 | CURRENT |
STEVEN JOHN WEBSDALE | Sep 1956 | British | Director | 2002-01-07 | CURRENT |
MR MICHAEL ANTHONY O'LOUGHLIN | Aug 1958 | British | Director | 2014-03-17 | CURRENT |
LUCAS HENRICUS GERARDUS MANNAERTS | Apr 1969 | Dutch | Director | 2010-04-19 | CURRENT |
CHRISTOPHER SEAN HAWES | Apr 1965 | British | Director | 2006-10-01 UNTIL 2008-05-23 | RESIGNED |
JAN BERENT HEUKENSFELDT JANSEN | Jun 1952 | Dutch | Director | 2007-01-01 UNTIL 2010-03-31 | RESIGNED |
ANGELA SUSAN GRIFFITHS | Aug 1959 | British | Director | 1992-03-27 UNTIL 1992-08-19 | RESIGNED |
ANTHONY NORMAN COX | Sep 1945 | British | Director | 1992-03-27 UNTIL 2008-06-30 | RESIGNED |
PAUL JOHN BEVERIDGE | Mar 1959 | British | Director | 1993-04-29 UNTIL 1997-09-30 | RESIGNED |
MR PAUL JOHN BEVERIDGE | Mar 1959 | British | Director | 2002-07-01 UNTIL 2006-09-26 | RESIGNED |
MR MARK GAVIN WEAVIS | Aug 1959 | British | Secretary | 1992-07-27 UNTIL 1992-08-19 | RESIGNED |
MR SANDEEP SURESH NIGHOSKAR | Apr 1967 | British | Secretary | 1996-07-18 UNTIL 2014-10-31 | RESIGNED |
MR NIZAR AHMED JAMAL | British | Secretary | 1992-03-27 UNTIL 1992-07-27 | RESIGNED | |
ANTHONY NORMAN COX | Sep 1945 | British | Secretary | 1992-08-19 UNTIL 1996-07-18 | RESIGNED |
MR PAUL ANDREW GALLAGHER | Apr 1960 | British | Director | 2014-01-02 UNTIL 2016-01-15 | RESIGNED |
MR DENNIS PATRICK PERKINS | Apr 1948 | British | Director | 1992-03-27 UNTIL 2003-03-31 | RESIGNED |
GYSBRECHT WILDEBOER | Mar 1960 | Netherlands | Director | 2001-09-01 UNTIL 2007-01-01 | RESIGNED |
MR MARK GAVIN WEAVIS | Aug 1959 | British | Director | 1992-03-27 UNTIL 1992-08-19 | RESIGNED |
REINOUT FERDINAND VAN LENNEP | May 1950 | Dutch | Director | 1994-04-15 UNTIL 1995-09-11 | RESIGNED |
JAN VAN KOOIJ | Jun 1943 | Dutch | Director | 1992-08-19 UNTIL 1998-12-31 | RESIGNED |
MR CAREL NICOLAAS VAN DER SPEK | Sep 1948 | Dutch | Director | 1992-08-19 UNTIL 1994-01-13 | RESIGNED |
ALISON JANE SMALL | Oct 1965 | British | Director | 1998-01-01 UNTIL 2015-10-06 | RESIGNED |
JACOB JASPER SCHRIJVER | Feb 1964 | Dutch | Director | 1999-01-01 UNTIL 2001-07-31 | RESIGNED |
MR JOHN MICHAEL PETERS | Aug 1954 | British | Director | 1992-03-27 UNTIL 2001-07-31 | RESIGNED |
MR STEPHEN JOHN WOOD | Jun 1950 | British | Director | 1992-03-27 UNTIL 2002-07-01 | RESIGNED |
MR SANDEEP SURESH NIGHOSKAR | Apr 1967 | British | Director | 2004-07-01 UNTIL 2014-10-31 | RESIGNED |
MR MARINUS ADRIAAN MOOLENBURGH | Oct 1969 | Dutch | Director | 2012-02-06 UNTIL 2012-11-16 | RESIGNED |
MR PETER NORMAN MANNING | Jan 1951 | British | Director | 1992-03-27 UNTIL 1992-08-19 | RESIGNED |
CHRISTOPHER CRAWFORD KEEN | Apr 1950 | United Kingdom | Director | 1992-03-27 UNTIL 1992-08-19 | RESIGNED |
JOSEPHUS ALUYSIUS HENDRICUS JANSSENS | Sep 1934 | Dutch | Director | 1992-08-19 UNTIL 1995-04-20 | RESIGNED |
MR RALPH GRAZEBROOK TRAFFORD HULBERT | Apr 1940 | British | Director | 1992-03-27 UNTIL 1992-10-12 | RESIGNED |
MR PAUL GRANT SELF HIRD | Mar 1959 | British | Director | 1992-03-27 UNTIL 2000-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abn Amro Group N.V. | 2016-08-15 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |