FIRSTGROUP CANADIAN FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRSTGROUP CANADIAN FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRSTGROUP CANADIAN FINANCE LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03486937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRSTGROUP CANADIAN FINANCE LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03486937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FIRSTGROUP CANADIAN FINANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ALEXANDER FORBES | Apr 1970 | British | Director | 2011-11-11 | CURRENT |
| MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2022-06-30 | CURRENT |
| MR CHRISTOPHER SURCH | Nov 1961 | British | Director | 2012-09-01 UNTIL 2015-12-01 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-12-30 UNTIL 1998-06-01 | RESIGNED | ||
| MR SIDNEY BARRIE | British | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
| MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-06-18 UNTIL 2020-07-31 | RESIGNED | ||
| MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-06-18 | RESIGNED | ||
| MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
| BRENDA LOUISE RUPPEL | British | Secretary | 1998-06-25 UNTIL 2005-12-20 | RESIGNED | |
| MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-06-01 UNTIL 1998-06-25 | RESIGNED |
| SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 2000-11-29 UNTIL 2010-11-01 | RESIGNED |
| RICHARD DAVID WRIGHT | Sep 1966 | British | Director | 2000-11-29 UNTIL 2002-02-15 | RESIGNED |
| MR STEPHEN JOHN FENWICK TAYLOR | Jul 1946 | British | Director | 2000-11-29 UNTIL 2001-09-30 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-30 UNTIL 1998-06-25 | RESIGNED | ||
| MARTIN IAN SALISBURY | Nov 1966 | British | Director | 2000-11-29 UNTIL 2001-12-31 | RESIGNED |
| BRENDA LOUISE RUPPEL | British | Director | 2000-11-29 UNTIL 2016-07-08 | RESIGNED | |
| MR TIMOTHY TERRENCE O'TOOLE | Jul 1955 | American | Director | 2010-06-14 UNTIL 2018-05-31 | RESIGNED |
| MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2004-02-26 UNTIL 2009-05-01 | RESIGNED |
| MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 2000-11-29 UNTIL 2004-05-31 | RESIGNED |
| MR MATTHEW GREGORY | Feb 1970 | British | Director | 2015-12-01 UNTIL 2019-06-18 | RESIGNED |
| ISABEL ANNE ADAMSON FYFE | May 1947 | British | Director | 2000-11-29 UNTIL 2001-12-18 | RESIGNED |
| ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1998-06-25 UNTIL 2003-03-31 | RESIGNED |
| MR DUNCAN MCLELLAN COLLIE | Jul 1966 | British | Director | 2012-02-20 UNTIL 2022-06-30 | RESIGNED |
| JEFFREY CARR | Sep 1961 | British | Director | 2009-09-29 UNTIL 2011-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firstgroup Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |