FIRSTPLUS FINANCIAL GROUP LIMITED -


Company Profile Company Filings

Overview

FIRSTPLUS FINANCIAL GROUP LIMITED is a Private Limited Company from and has the status: Active.
FIRSTPLUS FINANCIAL GROUP LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315543. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRSTPLUS FINANCIAL GROUP LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2000-12-30 CURRENT
MR NEIL DAVID GALLIMORE Mar 1977 British Director 2021-02-23 CURRENT
MR MARK GREGORY Nov 1976 British Director 2024-02-05 CURRENT
MR LEE JOHN CHISWELL Jan 1971 British Director 2021-05-12 CURRENT
MR FREDERIC NZE Dec 1968 French Director 2003-02-24 UNTIL 2004-04-19 RESIGNED
ROBERT MARK SWARTZ May 1952 American Director 1997-08-14 UNTIL 1998-10-16 RESIGNED
RICHARD FRANCIS SOMMERS Sep 1956 British Director 2004-04-19 UNTIL 2004-11-09 RESIGNED
MR IAIN DAVID SMITH Feb 1952 British Director 1998-10-16 UNTIL 2003-03-31 RESIGNED
DALE EDWARD ROSKOM Jun 1957 American Director 2004-10-21 UNTIL 2005-11-02 RESIGNED
MARK ALLAN ROBINS Jun 1965 British Director 2004-06-02 UNTIL 2007-06-15 RESIGNED
MR PAUL AUSTIN RAYMOND Jan 1946 British Director 2000-01-20 UNTIL 2002-07-18 RESIGNED
ERIK JAMES PORTER Nov 1978 American Director 2013-08-29 UNTIL 2013-12-31 RESIGNED
NEIL ANDREW RADLEY Jun 1963 British Director 2007-06-20 UNTIL 2011-03-16 RESIGNED
MR MARC STEPHEN PAGE Dec 1973 British Director 2021-07-14 UNTIL 2024-02-26 RESIGNED
PAUL GERARD TURNER Dec 1964 British Director 2004-10-21 UNTIL 2006-06-30 RESIGNED
PAUL NOBLE Nov 1973 British Director 2008-09-09 UNTIL 2011-07-31 RESIGNED
MR MARK NEWBERY Feb 1980 British Director 2017-11-06 UNTIL 2020-05-04 RESIGNED
ROBERT JOHN MOSS Dec 1972 British Director 2011-06-28 UNTIL 2012-07-17 RESIGNED
SUSANNE MILLER May 1968 American Director 2010-06-25 UNTIL 2013-05-22 RESIGNED
SUSANNE MILLER May 1968 American Director 2013-12-01 UNTIL 2015-02-27 RESIGNED
PHILIP CHRISTOPHER MCHUGH Dec 1971 British Director 2010-03-26 UNTIL 2010-07-05 RESIGNED
DANIEL THOMAS PHILLIPS May 1949 American Director 1997-08-14 UNTIL 1998-10-16 RESIGNED
MR WILLIAM MICHAEL MCCABE Jul 1958 Australian Director 2017-11-06 UNTIL 2018-08-23 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Secretary 1998-10-16 UNTIL 2000-12-30 RESIGNED
MR PHILLIP ELFED JONES Jun 1955 British Secretary 1998-06-26 UNTIL 1998-10-16 RESIGNED
FILBUK (SECRETARIES) LIMITED Corporate Secretary 1997-02-10 UNTIL 1998-06-26 RESIGNED
FILBUK NOMINEES LIMITED Corporate Director 1997-02-10 UNTIL 1997-04-11 RESIGNED
MR JOHN FRANCE Jul 1930 British Director 1997-08-14 UNTIL 1998-10-15 RESIGNED
OLIVER JOHN WHITE Apr 1968 British Director 2011-06-28 UNTIL 2014-02-18 RESIGNED
MARK MACONACHIE Sep 1973 British Director 2018-03-15 UNTIL 2020-05-07 RESIGNED
ADAM LISHMAN Apr 1981 British Director 2020-05-01 UNTIL 2020-12-23 RESIGNED
MR PHILLIP ELFED JONES Jun 1955 British Director 1998-06-26 UNTIL 1999-11-30 RESIGNED
MR MALCOLM VAUGHAN JONES May 1966 British Director 2015-04-01 UNTIL 2018-03-23 RESIGNED
MATTHEW HOWELLS Sep 1978 British Director 2012-09-18 UNTIL 2013-08-31 RESIGNED
MR CURT JOHN HESS Jun 1964 Other Director 2008-12-01 UNTIL 2010-01-18 RESIGNED
MR KEAN NEIL GRIVE Sep 1966 British Director 2014-10-08 UNTIL 2015-05-07 RESIGNED
SOO JUNG GREEN Jul 1968 American Director 2007-01-04 UNTIL 2008-02-27 RESIGNED
ERIC CRAIG GREEN Nov 1954 American Director 1997-08-14 UNTIL 1998-10-16 RESIGNED
MICHAEL ALAN WOODALL Mar 1947 British Director 1998-10-16 UNTIL 2000-02-25 RESIGNED
JEREMY TAKLE May 1970 British Director 2008-07-04 UNTIL 2008-12-01 RESIGNED
MR GREGORY DAVIS Jun 1979 British Director 2020-05-01 UNTIL 2021-02-26 RESIGNED
PETER STUART CROOK Jul 1963 British Director 2004-04-19 UNTIL 2005-03-01 RESIGNED
JOHN KEITH COULTER Dec 1962 American Director 2005-08-18 UNTIL 2006-06-21 RESIGNED
ANNE-MARIE COULSON Apr 1984 British Director 2018-09-03 UNTIL 2021-01-29 RESIGNED
NEVILLE ROBERT ALLPORT Apr 1939 British Director 1997-04-11 UNTIL 2003-12-31 RESIGNED
SIMON NICHOLAS LEWIS WOOLCOTT Aug 1956 British Director 1998-10-16 UNTIL 2000-01-20 RESIGNED
RONALD DENHOLM Jan 1965 British Director 2014-02-18 UNTIL 2016-02-29 RESIGNED
JEREMY JOHN MASDING Sep 1965 British Director 2003-11-27 UNTIL 2006-12-19 RESIGNED
MS SHARON JANE MANIKON Jan 1974 British Director 2015-04-01 UNTIL 2017-11-07 RESIGNED
SIAN MCDERMOTT Apr 1971 British Director 2006-10-02 UNTIL 2007-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Uk Plc 2018-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Plc 2016-04-06 - 2018-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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