CLAAS FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CLAAS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLAAS FINANCE LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03272256. The accounts status is FULL.

CLAAS FINANCE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
BARCOSEC LIMITED Corporate Secretary 2009-02-04 CURRENT
ANGELA NICOLE OTTAWAY Jan 1974 British Director 2014-01-06 CURRENT
MR ARTHUR TREVOR TYRRELL Jul 1967 Irish Director 2010-07-14 CURRENT
MR VUKKALAM RANGASWAMI PRAVEEN KUMAR Aug 1977 Indian Director 2016-04-13 CURRENT
STEPHEN GEOFFREY BOLTON Feb 1962 British Director 2013-04-19 CURRENT
MR CLIVE EDWARD LAST Feb 1947 British Director 1997-01-06 CURRENT
HANS JOERG MAST Apr 1957 German Director 2002-12-06 CURRENT
STEVEN WILLIAM SYMONS Jun 1952 British Director 1997-01-06 UNTIL 2004-04-20 RESIGNED
DUNCAN JOHN ROWBERRY Jun 1959 British Director 2010-01-14 UNTIL 2013-12-23 RESIGNED
THOMAS GEOFFREY RIDOUT Apr 1977 British Director 2010-10-08 UNTIL 2012-03-23 RESIGNED
STEPHEN GEORGE ROSE Feb 1965 British Director 2005-07-28 UNTIL 2005-11-01 RESIGNED
JONATHAN TERENCE LEATHER Mar 1965 British Director 2006-11-09 UNTIL 2015-11-23 RESIGNED
KEITH LARGE Dec 1955 British Director 1996-10-28 UNTIL 1997-10-01 RESIGNED
MR BARRY RANDALL LEWIS Apr 1962 British Director 2000-10-11 UNTIL 2002-03-26 RESIGNED
MR JEREMY MARCHANT Feb 1974 British Director 2010-01-21 UNTIL 2010-10-08 RESIGNED
IAN ANGUS MOSELEY Mar 1966 British Director 2004-11-24 UNTIL 2004-12-09 RESIGNED
RICHARD JOHN MCMILLAN May 1958 British Director 2006-11-09 UNTIL 2009-12-18 RESIGNED
PETER STUART MAXWELL Dec 1946 British Director 1996-10-28 UNTIL 1997-01-06 RESIGNED
RICHARD JOHN MCMILLAN May 1958 British Secretary 2009-02-04 UNTIL 2009-12-18 RESIGNED
ANGELA DUNNE Secretary 2004-07-20 UNTIL 2009-02-04 RESIGNED
CHARLES FREDERICK SHOOLBRED Feb 1949 Secretary 1996-10-28 UNTIL 2000-03-22 RESIGNED
LARA CATHERINE LUCAS Apr 1970 Secretary 2000-03-22 UNTIL 2004-07-20 RESIGNED
BARRY RANDALL LEWIS Secretary 2010-01-14 UNTIL 2012-06-08 RESIGNED
MRS SHARON ELAINE EDWARDS Secretary 1997-01-06 UNTIL 2002-04-24 RESIGNED
SARAH BOX May 1955 British Director 1997-01-06 UNTIL 1997-10-01 RESIGNED
ANGELA JUDITH MARY CROCKETT Feb 1963 British Director 2005-07-28 UNTIL 2006-11-09 RESIGNED
JOHN EDWARD CHARLES KNELLER Oct 1960 British Director 2006-07-19 UNTIL 2010-05-12 RESIGNED
ERIC ROBERT DOWDING May 1952 British Director 1997-10-01 UNTIL 2000-10-11 RESIGNED
MR MERVYN CHARLES GEORGE Apr 1947 British Director 1997-01-06 UNTIL 2001-06-29 RESIGNED
RUDIGER ANDREAS GUNTHER Jun 1958 German Director 1997-01-06 UNTIL 2002-12-06 RESIGNED
CHRISTOPHER JOHN KENNEDY Jan 1949 British Director 1997-10-01 UNTIL 2001-06-29 RESIGNED
NIGEL ROY HUNT Nov 1974 Australian Director 2005-11-01 UNTIL 2006-11-09 RESIGNED
ASHLEY CALVERT Jul 1962 British Director 2012-03-23 UNTIL 2013-04-11 RESIGNED
CARLA ROSALINE STENT Feb 1971 British Director 2006-11-09 UNTIL 2008-02-19 RESIGNED
CHRISTOPHER LESLIE RICHARD BOOBYER Aug 1954 British Director 2001-06-29 UNTIL 2002-12-19 RESIGNED
DARREN MARK HARE Jan 1966 British Director 2008-02-19 UNTIL 2010-01-14 RESIGNED
JOHN MICHAEL SALMON Jul 1955 British Director 2004-04-20 UNTIL 2005-07-28 RESIGNED
BRIAN WEARE Dec 1966 British Director 2004-12-09 UNTIL 2006-11-09 RESIGNED
JOHN EDWARD CHARLES KNELLER Oct 1960 British Director 2002-03-26 UNTIL 2005-06-29 RESIGNED
ARTHUR TREVOR TYRRELL Jul 1967 Irish Director 2001-06-29 UNTIL 2006-07-19 RESIGNED
ADRIAN MICHAEL STANDING Jun 1964 British Director 2002-12-19 UNTIL 2004-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Mercantile Business Finance Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Claas Holdings Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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