BLACK HORSE FINANCE HOLDINGS LIMITED

25 Gresham Street 25 Gresham Street, EC2V 7HN
StatusACTIVE
Company No.03853896
CategoryPrivate Limited Company
Incorporated06 Oct 1999
Age24 years, 7 months, 8 days
JurisdictionEngland Wales

SUMMARY

BLACK HORSE FINANCE HOLDINGS LIMITED is an active private limited company with number 03853896. It was incorporated 24 years, 7 months, 8 days ago, on 06 October 1999. The company address is 25 Gresham Street 25 Gresham Street, EC2V 7HN.



People

GITTINS, Paul

Secretary

ACTIVE

Assigned on 18 Jan 2024

Current time on role 3 months, 27 days

SMITH, Timothy Robin

Director

Director

ACTIVE

Assigned on 30 Aug 2016

Current time on role 7 years, 8 months, 15 days

VIJAY, Samuel

Director

Director

ACTIVE

Assigned on 12 Mar 2021

Current time on role 3 years, 2 months, 2 days

WILLIAMS, Nicholas Andrew

Director

Director

ACTIVE

Assigned on 14 Nov 2022

Current time on role 1 year, 6 months

BEAZLEY, Christopher Wills

Secretary

Accountant

RESIGNED

Assigned on 23 Dec 1999

Resigned on 19 Dec 2001

Time on role 1 year, 11 months, 27 days

CURRIE, Allison Jane

Secretary

RESIGNED

Assigned on 12 Mar 2012

Resigned on 06 Jul 2012

Time on role 3 months, 25 days

GITTINS, Paul

Secretary

RESIGNED

Assigned on 19 Jul 2013

Resigned on 30 Aug 2016

Time on role 3 years, 1 month, 11 days

HENNESSEY, David Dermot

Secretary

RESIGNED

Assigned on 30 Aug 2016

Resigned on 08 Jan 2024

Time on role 7 years, 4 months, 9 days

SAUNDERS, Deborah Ann

Secretary

RESIGNED

Assigned on 19 Dec 2001

Resigned on 06 Jan 2010

Time on role 8 years, 18 days

FILBUK (SECRETARIES) LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Oct 1999

Resigned on 23 Dec 1999

Time on role 2 months, 17 days

BEAZLEY, Christopher Wills

Director

Accountant

RESIGNED

Assigned on 23 Dec 1999

Resigned on 26 Oct 2000

Time on role 10 months, 3 days

BLACKWELL, Timothy Mark

Director

Director

RESIGNED

Assigned on 28 Sep 2007

Resigned on 21 Jun 2011

Time on role 3 years, 8 months, 23 days

DAVIES, John Lewis

Director

Director

RESIGNED

Assigned on 26 Oct 2000

Resigned on 18 Dec 2006

Time on role 6 years, 1 month, 23 days

GRANT, Philip Robert

Director

Company Director

RESIGNED

Assigned on 07 Sep 2015

Resigned on 30 Aug 2016

Time on role 11 months, 23 days

JONES, Richard Andrew

Director

Marketing Director

RESIGNED

Assigned on 09 Jul 2015

Resigned on 28 Oct 2022

Time on role 7 years, 3 months, 19 days

KILBEE, Michael Peter

Director

Director

RESIGNED

Assigned on 26 Oct 2000

Resigned on 30 Apr 2008

Time on role 7 years, 6 months, 4 days

MCDERMOTT, Martin

Director

Company Director

RESIGNED

Assigned on 27 Apr 2000

Resigned on 26 Oct 2000

Time on role 5 months, 29 days

MINOPRIO, Piers

Director

Company Director

RESIGNED

Assigned on 23 Dec 1999

Resigned on 27 Apr 2000

Time on role 4 months, 4 days

OLDFIELD, David James Stanley

Director

Director

RESIGNED

Assigned on 19 Dec 2006

Resigned on 21 Nov 2012

Time on role 5 years, 11 months, 2 days

PAMMA, Lauren

Director

Director

RESIGNED

Assigned on 22 Apr 2019

Resigned on 26 Nov 2020

Time on role 1 year, 7 months, 4 days

PFAUDLER, Jakob, Dr

Director

Director

RESIGNED

Assigned on 21 Nov 2012

Resigned on 10 Aug 2015

Time on role 2 years, 8 months, 19 days

POTTS, David Keith

Director

Director

RESIGNED

Assigned on 26 Oct 2000

Resigned on 28 Sep 2007

Time on role 6 years, 11 months, 2 days

SARFO-AGYARE, Claude Kwasi

Director

Accountant

RESIGNED

Assigned on 21 Nov 2012

Resigned on 25 Jun 2018

Time on role 5 years, 7 months, 4 days

SUTTON, Christopher

Director

Managing Director

RESIGNED

Assigned on 01 Sep 2011

Resigned on 09 Jul 2015

Time on role 3 years, 10 months, 8 days

WHITE, Adrian Patrick

Director

Director

RESIGNED

Assigned on 30 Apr 2008

Resigned on 22 Jun 2012

Time on role 4 years, 1 month, 22 days

FILBUK NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Oct 1999

Resigned on 23 Dec 1999

Time on role 2 months, 17 days

SPV MANAGEMENT LIMITED

Corporate-director

RESIGNED

Assigned on 23 Dec 1999

Resigned on 26 Oct 2000

Time on role 10 months, 3 days


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