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 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
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 |