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 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
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)
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 |