BRITISH CREDIT TRUST LIMITED - READING


Company Profile Company Filings

Overview

BRITISH CREDIT TRUST LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
BRITISH CREDIT TRUST LIMITED was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087393. The accounts status is SMALL.

BRITISH CREDIT TRUST LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM
READING
RG1 2AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2018 03/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINNELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-05-05 CURRENT
CHRIS PAPADOPOULOS Feb 1975 American Director 2019-04-16 CURRENT
MR VINCENT PASQUALE FANDOZZI May 1965 American Director 2011-03-08 CURRENT
MR MARK BASIL ANDREW LORIMER Nov 1953 British Director 1996-05-17 UNTIL 1998-09-04 RESIGNED
SIMON JOHN COX Feb 1962 British Nominee Director 1995-08-03 UNTIL 1996-05-17 RESIGNED
NICOLA HELEN ILLASZEWICZ RUUTEL Feb 1969 British Nominee Director 1995-08-03 UNTIL 1996-05-17 RESIGNED
MICHAEL ALAN WOODALL Mar 1947 British Director 2003-01-30 UNTIL 2009-07-10 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 2009-08-25 UNTIL 2011-09-30 RESIGNED
MR RABINDER SINGH TAKHAR Feb 1965 British Director 1998-10-08 UNTIL 1999-07-22 RESIGNED
ANTHONY CONYERS SURTEES Sep 1935 British Director 1996-05-17 UNTIL 1998-09-04 RESIGNED
MR JOHN BARCLAY SINCLAIR Feb 1947 British Director 2003-04-10 UNTIL 2009-11-23 RESIGNED
JEREMY DAVID QUINLAN Apr 1965 British Director 1998-09-11 UNTIL 1999-07-21 RESIGNED
MRS TAMSIN CERYS POWELL Mar 1977 British Director 2009-07-14 UNTIL 2009-09-04 RESIGNED
ANDREW JOHN MILLS Oct 1970 British Director 2008-08-19 UNTIL 2008-09-22 RESIGNED
ANDREW JOHN MILLS Oct 1970 British Director 2009-02-05 UNTIL 2009-02-25 RESIGNED
ANDREW JOHN MILLS Oct 1970 British Director 2009-04-29 UNTIL 2009-05-08 RESIGNED
ANDREW JOHN MILLS Oct 1970 British Director 2009-07-14 UNTIL 2009-08-06 RESIGNED
BLOOMSBURY REGISTRARS LIMITED Corporate Secretary 1997-06-30 UNTIL 2000-05-05 RESIGNED
MR COLIN JOHN MANDER Jun 1956 British Director 2007-02-28 UNTIL 2008-08-16 RESIGNED
WARREN HENRY JUSTICE Jul 1966 British Director 1999-07-22 UNTIL 2003-04-10 RESIGNED
ROBERT GLYN JONES Jun 1950 British Director 2006-08-18 UNTIL 2008-08-16 RESIGNED
MR ADRIAN RICHARD HILL May 1958 British Director 2009-07-10 UNTIL 2019-03-29 RESIGNED
MR ALAN GRAHAM HUGH GULLAN Mar 1960 British Director 2008-08-19 UNTIL 2008-09-22 RESIGNED
MR ALAN GRAHAM HUGH GULLAN Mar 1960 British Director 2009-04-06 UNTIL 2009-04-27 RESIGNED
MR ALAN GRAHAM HUGH GULLAN Mar 1960 British Director 2009-06-16 UNTIL 2009-07-06 RESIGNED
MR ALAN GRAHAM HUGH GULLAN Mar 1960 British Director 2009-08-07 UNTIL 2009-09-04 RESIGNED
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED Corporate Secretary 1995-08-03 UNTIL 1997-06-30 RESIGNED
SAM ATKINSON Jan 1959 British Director 1998-10-08 UNTIL 2003-01-30 RESIGNED
DR ROGER JOEL GEWOLB Aug 1943 American Director 1996-05-17 UNTIL 1999-08-23 RESIGNED
MR PETER GISSEL Dec 1963 Danish Director 1999-07-22 UNTIL 1999-09-15 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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