TARGET SERVICING LIMITED - CARDIFF


Company Profile Company Filings

Overview

TARGET SERVICING LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
TARGET SERVICING LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618062. The accounts status is FULL and accounts are next due on 31/12/2024.

TARGET SERVICING LIMITED - CARDIFF

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TARGET HOUSE
CARDIFF
CF11 9AU

This Company Originates in : United Kingdom
Previous trading names include:
TARGET LOAN SERVICING LIMITED (until 13/10/2010)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY O'CONNOR Jan 1983 British Director 2023-06-01 CURRENT
MS AILEEN WALLACE Dec 1970 British Director 2019-10-22 CURRENT
MR VIVEK SATISH AGARWAL May 1973 Indian Director 2017-08-24 CURRENT
MR ANDREW JAMES MCINTYRE Sep 1956 British Director 2021-08-04 CURRENT
MR DAVID GRANT HAWKINS Jan 1948 British Director 2009-09-03 UNTIL 2013-06-07 RESIGNED
MR DAFYDD LLYWELYN BEBB Secretary 2014-06-05 UNTIL 2017-05-19 RESIGNED
MR PHILIP JENKINS Jul 1953 Secretary 2005-11-10 UNTIL 2014-05-02 RESIGNED
MR JAMES ROBERT BALLINTINE SNOW Sep 1962 British Director 2005-11-10 UNTIL 2016-08-31 RESIGNED
MR DAVID WILLIAM HEATH Feb 1957 British Director 2005-11-10 UNTIL 2013-03-26 RESIGNED
MR JAMES RUDOLF Apr 1974 British Director 2010-07-20 UNTIL 2013-03-13 RESIGNED
MRS CATHERINE ELIZABETH ROWE Mar 1970 British Director 2020-05-04 UNTIL 2020-09-07 RESIGNED
MR STEVEN ANDREW ROBERTSON Jul 1967 British Director 2016-03-11 UNTIL 2016-12-08 RESIGNED
MARCELLA RICH Aug 1967 British Director 2005-11-10 UNTIL 2007-09-28 RESIGNED
ROGER NEWMAN Aug 1957 British Director 2020-07-31 UNTIL 2022-09-01 RESIGNED
CHRISTOPHER ANDREW MILLS Oct 1976 British Director 2020-07-31 UNTIL 2020-12-11 RESIGNED
MR IAN DAVID LARKIN Jul 1968 Irish Director 2014-10-23 UNTIL 2014-11-06 RESIGNED
MR IAN DAVID LARKIN Jul 1968 Irish Director 2015-03-11 UNTIL 2019-12-31 RESIGNED
MR JOHN HUNT Jun 1973 British Director 2013-03-01 UNTIL 2014-10-16 RESIGNED
MRS SUSAN JAQUELINE COLQUHOUN Apr 1964 British Director 2013-06-01 UNTIL 2015-11-30 RESIGNED
MR GLEN HERBERT Jan 1960 English Director 2008-08-13 UNTIL 2012-06-08 RESIGNED
MR DAVID GRANT HAWKINS Jan 1948 British Director 2005-11-10 UNTIL 2008-11-21 RESIGNED
MR ANDREW SPENCER DOMAN Dec 1951 Australian Director 2017-12-15 UNTIL 2020-10-05 RESIGNED
MR IESTYN DAVID EVANS Apr 1975 British Director 2017-08-24 UNTIL 2020-06-19 RESIGNED
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2014-03-21 UNTIL 2017-11-30 RESIGNED
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2013-01-10 UNTIL 2021-07-31 RESIGNED
MR TERENCE ALEXANDER BAXTER Aug 1962 British Director 2015-03-11 UNTIL 2020-10-30 RESIGNED
MR WILLIAM MICHAEL ALLEY Jan 1959 British Director 2014-03-01 UNTIL 2017-07-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-11-10 UNTIL 2005-11-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-11-10 UNTIL 2005-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Target Group Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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