ENTERPRISE CAR FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ENTERPRISE CAR FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENTERPRISE CAR FINANCE LIMITED was incorporated 27 years ago on 18/07/1996 and has the registered number: 03226433. The accounts status is FULL.

ENTERPRISE CAR FINANCE LIMITED - LONDON

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 / 12 31/12/2017

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 DAVID DERMOT HENNESSEY Secretary 2017-01-31 CURRENT
MR MICHAEL DAVID WHYTOCK Jan 1966 British Director 2009-07-06 CURRENT
MRS LAUREN PAMMA Oct 1978 British Director 2018-06-19 CURRENT
MR ANTON CLIVE JEARY May 1957 British Director 2003-12-18 CURRENT
MR PHILIP KERRY Aug 1970 British Director 2006-01-16 UNTIL 2006-11-01 RESIGNED
KEVIN JOHN PAUL KENNEDY Oct 1958 British Director 1998-01-15 UNTIL 1998-10-12 RESIGNED
MR DAVID JOHN STEHR Jan 1954 British Director 1998-10-12 UNTIL 2008-12-05 RESIGNED
ROBERT PATRICK YOUNG Oct 1948 British Director 2003-12-18 UNTIL 2006-04-06 RESIGNED
MR CHRISTOPHER SUTTON Dec 1958 British Director 2012-11-21 UNTIL 2014-12-23 RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 1996-07-18 UNTIL 1997-06-16 RESIGNED
STEFAN GRYKO Jun 1959 British Director 1999-10-20 UNTIL 2003-07-25 RESIGNED
RONALD MACLACHLAN May 1948 Director 1997-06-16 UNTIL 1999-03-10 RESIGNED
MR NICHOLAS ST JOHN LAWSON May 1961 British Director 1998-01-15 UNTIL 1999-12-31 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-07-18 UNTIL 1996-07-18 RESIGNED
MRS MARIA DEL CARMEN GUZMAN LOPEZ Mar 1967 Spanish Director 2014-12-23 UNTIL 2018-03-21 RESIGNED
RICHARD DUNCAN MACKAY Mar 1947 British Director 1998-01-15 UNTIL 2003-09-05 RESIGNED
MR PAUL GITTINS Secretary 2010-09-01 UNTIL 2017-01-31 RESIGNED
MR RICHARD JAMES ARMSTRONG Jun 1970 British Director 2014-12-23 UNTIL 2016-04-05 RESIGNED
PHILIPPA JANE RICHARDSON Secretary 2008-04-30 UNTIL 2010-09-01 RESIGNED
DOUGLAS MOODY Apr 1958 British Director 1998-01-15 UNTIL 1999-12-31 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2006-12-19 UNTIL 2012-11-21 RESIGNED
ROBIN ANTHONY BIRKETT Jan 1950 British Director 1998-01-15 UNTIL 2000-08-24 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2000-01-01 UNTIL 2006-12-18 RESIGNED
MR WILLIAM JAMES HAMER Oct 1948 British Director 2009-01-05 UNTIL 2009-07-06 RESIGNED
MR. MICHAEL JOHN EVANS Sep 1944 British Director 1998-01-15 UNTIL 1998-05-29 RESIGNED
PETER FRANCIS HOOK May 1944 British Director 1997-01-22 UNTIL 1999-12-31 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 1996-07-18 UNTIL 1997-01-22 RESIGNED
CAROLYN HEITMAN Jan 1963 British Director 1998-01-15 UNTIL 1999-12-31 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Secretary 1997-06-30 UNTIL 2008-04-30 RESIGNED
MR JOHN HOWARD ROSS British Secretary 1996-07-18 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Horse Finance Management Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Inchcape Motors International Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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