BRITISH CREDIT TRUST FINANCE LIMITED - OXFORD


Overview

BRITISH CREDIT TRUST FINANCE LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
BRITISH CREDIT TRUST FINANCE LIMITED was incorporated 29 years ago on 27/06/1994 and has the registered number: 02942895. The accounts status is DORMANT.

BRITISH CREDIT TRUST FINANCE LIMITED - OXFORD

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 / 3 31/03/2016

Registered Office

SEACOURT TOWER
OXFORD
OX2 0FB

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
LINNELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-05-05 CURRENT
MR ADRIAN RICHARD HILL May 1958 British Director 2009-07-10 CURRENT
ROBERT JOHN HETHERINGTON British Director 1994-08-12 UNTIL 1996-03-27 RESIGNED
MICHAEL ALAN WOODALL Mar 1947 British Director 2003-01-30 UNTIL 2009-07-10 RESIGNED
BLOOMSBURY REGISTRARS LIMITED Corporate Secretary 1997-06-30 UNTIL 2000-05-05 RESIGNED
DR ROGER JOEL GEWOLB Aug 1943 American Secretary 1994-06-30 UNTIL 1994-08-12 RESIGNED
RICHARD ARTHUR HAYNES British Secretary 1994-08-12 UNTIL 1995-03-31 RESIGNED
MR MARK BASIL ANDREW LORIMER Nov 1953 British Secretary 1994-06-30 UNTIL 1995-06-27 RESIGNED
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED Secretary 1995-03-31 UNTIL 1997-06-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-27 UNTIL 1994-06-30 RESIGNED
SAM ATKINSON Jan 1959 British Director 1998-10-08 UNTIL 2003-01-30 RESIGNED
MR PETER GISSEL Dec 1963 Danish Director 1999-07-22 UNTIL 1999-09-15 RESIGNED
DR ROGER JOEL GEWOLB Aug 1943 American Director 1994-06-30 UNTIL 1999-08-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-06-27 UNTIL 1994-06-30 RESIGNED
RICHARD ARTHUR HAYNES British Director 1994-08-12 UNTIL 1995-03-31 RESIGNED
ROBERT GLYN JONES Jun 1950 British Director 2006-08-18 UNTIL 2008-08-16 RESIGNED
WARREN HENRY JUSTICE Jul 1966 British Director 1999-07-22 UNTIL 2003-04-10 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 2009-08-25 UNTIL 2011-09-30 RESIGNED
MR MARK BASIL ANDREW LORIMER Nov 1953 British Director 1994-06-30 UNTIL 1998-09-04 RESIGNED
MR COLIN JOHN MANDER Jun 1956 British Director 2007-02-28 UNTIL 2008-08-16 RESIGNED
JUREK ROMAN PUSZCZYNSKI Aug 1952 British Director 1994-08-12 UNTIL 1995-03-31 RESIGNED
JEREMY DAVID QUINLAN Apr 1965 British Director 1998-09-04 UNTIL 1999-07-21 RESIGNED
MR JOHN BARCLAY SINCLAIR Feb 1947 British Director 2003-04-10 UNTIL 2009-11-23 RESIGNED
ANTHONY CONYERS SURTEES Sep 1935 British Director 1994-06-30 UNTIL 1998-09-04 RESIGNED
MR RABINDER SINGH TAKHAR Feb 1965 British Director 1998-10-08 UNTIL 1999-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Richard Hill 2016-04-06 5/1958 Eastleigh   Hampshire Significant influence or control
Vincent Fandozzi 2016-04-06 5/1965 New York   New York Significant influence or control
British Credit Trust Holdings Limited 2016-04-06 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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