CLOSE BROTHERS MILITARY SERVICES LIMITED - DONCASTER


Company Profile Company Filings

Overview

CLOSE BROTHERS MILITARY SERVICES LIMITED is a Private Limited Company from DONCASTER and has the status: Dissolved - no longer trading.
CLOSE BROTHERS MILITARY SERVICES LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03302028. The accounts status is DORMANT.

CLOSE BROTHERS MILITARY SERVICES LIMITED - DONCASTER

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

ROMAN HOUSE
DONCASTER
YORKSHIRE
DN4 5EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JOHN CARVER Nov 1984 British Director 2021-05-07 CURRENT
THOMAS JAMES MARTIN GINTY Mar 1985 British Director 2017-09-01 CURRENT
NEIL WILLIAM MCAUSLAND Feb 1960 British Director 2001-03-01 UNTIL 2002-05-06 RESIGNED
MR DAVID EDWARD WILSON Dec 1965 British Director 2005-04-01 UNTIL 2006-10-30 RESIGNED
JACO WILLIE WILSENACH Dec 1977 British Director 2018-10-01 UNTIL 2021-06-30 RESIGNED
MR ALLAN HOWARD VAUGHAN Dec 1949 British Director 1999-02-01 UNTIL 2002-05-06 RESIGNED
ALFRED MICHAEL VOICE Apr 1949 British Director 2000-09-22 UNTIL 2006-07-31 RESIGNED
JAMES TOFT Nov 1964 British Director 2009-03-01 UNTIL 2013-01-01 RESIGNED
STEPHEN RICHARD HODGES May 1954 British Director 2001-08-01 UNTIL 2006-08-01 RESIGNED
DAVID SCOTT REES Dec 1956 British Director 1999-11-01 UNTIL 2001-04-18 RESIGNED
CHRISTIAN DAVID ROSE Nov 1964 British Director 2003-06-01 UNTIL 2005-01-26 RESIGNED
MICHAEL ANTHONY SHERIFF Jun 1962 British Director 2002-04-29 UNTIL 2003-03-19 RESIGNED
LIAM QUEGAN May 1978 British Director 2015-03-13 UNTIL 2017-10-20 RESIGNED
DAVID SCOTT REES Dec 1956 British Secretary 1999-11-24 UNTIL 2001-04-18 RESIGNED
MR IAN WALTER LINDSEY May 1946 British Director 1997-04-08 UNTIL 1999-09-17 RESIGNED
MR JOHN LEWIS Apr 1945 British Director 1999-09-17 UNTIL 2000-07-31 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 1999-09-17 UNTIL 2002-10-31 RESIGNED
MR SAMUEL ROBERT JONES Feb 1942 British Director 1997-01-22 UNTIL 1999-09-30 RESIGNED
MARK JOHN HOWE Dec 1969 Director 2001-04-18 UNTIL 2006-10-30 RESIGNED
MR CHRISTOPHER MICHAEL REILLY May 1960 British Director 2002-05-06 UNTIL 2007-07-01 RESIGNED
STUART JOHN WHITTLE Dec 1974 British Secretary 2006-08-01 UNTIL 2014-06-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-01-14 UNTIL 1997-01-22 RESIGNED
STUART JOHN WHITTLE Dec 1974 British Director 2006-08-01 UNTIL 2014-06-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-14 UNTIL 1997-01-22 RESIGNED
JANITA HANIF Jan 1964 British Director 2001-08-01 UNTIL 2002-05-16 RESIGNED
JANET CLARK WILSON Dec 1954 British Director 2006-08-01 UNTIL 2010-11-07 RESIGNED
MR JAMES ERNEST DONALD CATTERMOLE Feb 1939 British Secretary 1997-01-22 UNTIL 2000-01-31 RESIGNED
MARK JOHN HOWE Dec 1969 Secretary 2001-04-18 UNTIL 2006-10-30 RESIGNED
RICHARD EDWARD HALL Jan 1953 British Director 1997-04-07 UNTIL 2000-01-31 RESIGNED
DR WILLIAM JAMES GLOVER Apr 1952 British Director 2007-09-03 UNTIL 2008-05-13 RESIGNED
TERENCE FLETCHER Mar 1960 British Director 2014-06-30 UNTIL 2015-03-13 RESIGNED
JONATHAN MARK DOWSON Apr 1978 British Director 2014-09-08 UNTIL 2017-07-28 RESIGNED
MRS SALLYANNE DIXON Sep 1969 British Director 2007-09-03 UNTIL 2008-05-13 RESIGNED
GEOFFREY COURT DART Mar 1949 British Director 1997-04-08 UNTIL 2001-03-01 RESIGNED
SIMON PHILIP COTTERILL Oct 1958 British Director 1997-04-07 UNTIL 1999-09-30 RESIGNED
ROBERT JOHN HOUNSLOW Nov 1950 British Director 2005-01-26 UNTIL 2007-07-01 RESIGNED
CAROLINE FRANCES CORBY Jan 1965 British Director 1998-12-31 UNTIL 1999-09-17 RESIGNED
MR JAMES ERNEST DONALD CATTERMOLE Feb 1939 British Director 1997-07-29 UNTIL 2000-01-31 RESIGNED
JAMES BROADHEAD Jun 1964 British Director 2007-07-01 UNTIL 2018-04-01 RESIGNED
CHRISTOPHER MICHAEL BOSWORTH Nov 1984 British Director 2017-11-01 UNTIL 2018-10-01 RESIGNED
SHARON PATRICIA BISHOP Jan 1964 British Director 2001-08-01 UNTIL 2002-10-31 RESIGNED
JOHN ALEXANDER BETTS Jul 1963 British Director 1997-04-08 UNTIL 1999-09-17 RESIGNED
MICHAEL JAMES BARLEY Apr 1957 British Director 1999-09-17 UNTIL 2009-07-31 RESIGNED
DAVID GRAHAM AUSTIN May 1958 American Director 1997-04-07 UNTIL 2000-06-30 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director 1997-04-08 UNTIL 1998-11-24 RESIGNED
CHARLES NAPIER HERRING Apr 1949 British Director 2002-11-01 UNTIL 2005-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Brothers Limited 2016-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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