CLYDESDALE FINANCIAL SERVICES LIMITED

Company number 02901725
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 23 February 1994
Nature of Business 64191 - Banks, 82990 - Other business support service activities n.e.c.
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CLYDESDALE FINANCIAL SERVICES LIMITED Directors

Secretary Barcosec Limited

Birthdate April 1960

Birthdate May 1966

Birthdate October 1970

Nominee Secretary Dwyer Daniel John
Resigned 09 March 1994

Nominee Director Dwyer Daniel John
Birthdate April 1941
Resigned 09 March 1994

Nominee Director Doyle Betty June
Birthdate June 1936
Resigned 09 March 1994

Birthdate April 1965
Resigned 22 March 1994

Secretary Barker Jack
Resigned 22 March 1994

Director Barker Jack
Birthdate February 1932
Resigned 22 March 1994

Resigned 28 March 1994

Birthdate December 1947
Resigned 22 April 1994

Birthdate April 1961
Resigned 04 June 1996

Birthdate July 1960
Resigned 04 June 1996

Director Fairbank Stephen
Birthdate January 1948
Resigned 04 June 1996

Birthdate September 1951
Resigned 23 October 1998

Resigned 25 November 1999

Birthdate August 1953
Resigned 25 January 2001

Secretary Dowdells Stephen
Resigned 25 January 2001

Resigned 19 May 2003

Director Mcdonald Ian
Birthdate March 1954
Resigned 25 May 2004

Birthdate September 1944
Resigned 28 May 2004

Birthdate February 1942
Resigned 23 November 2004

Birthdate July 1963
Resigned 01 March 2005

Birthdate March 1965
Resigned 31 January 2007

Director Carlier Tim
Birthdate January 1966
Resigned 21 June 2007

Birthdate January 1965
Resigned 06 March 2008

Birthdate June 1972
Resigned 13 February 2009

Director Evans Alan Guy
Birthdate April 1950
Resigned 17 July 2009

Director Hess Curt John
Birthdate June 1964
Resigned 18 January 2010

Birthdate December 1971
Resigned 05 July 2010

Resigned 13 May 2011

Director Dudani Anjli
Birthdate April 1971
Resigned 05 August 2014

Director Grive Kean Neil
Birthdate September 1966
Resigned 07 May 2015

Director Denholm Ronald
Birthdate January 1965
Resigned 29 February 2016

Business owners

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CLYDESDALE FINANCIAL SERVICES LIMITED Credit Rating
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Description

CLYDESDALE FINANCIAL SERVICES LIMITED has been working since 2/23/1994. The current status of the business is Active CLYDESDALE FINANCIAL SERVICES LIMITED located on 1 CHURCHILL PLACE, LONDON, E14 5HP Dwyer Daniel John is known as a Nominee Secretary of the company. Dwyer Daniel John is known as a Nominee Director of the company. Doyle Betty June is known as a Nominee Director of the company. Barcosec Limited is known as a Secretary of the company. Tjg Secretaries Limited is known as a Secretary of the company. Director Banks Richard David William is known as a Director of the company. Accountant Campbell Ian Peter is known as a Director of the company. Solicitor Grimes Michael Leonard Julian is known as a Director of the company. Barker Jack is known as a Secretary of the company. Solicitors Clerk Barker Jack is known as a Director of the company. Accountant Keens David Wilson is known as a Director of the company. Company Director Maynard Kenneth William is known as a Director of the company. Phillips Elissa Leah is known as a Secretary of the company. Phillips Elissa Leah is known as a Secretary of the company. Director Astbury Mark Harvey Ayrton is known as a Director of the company. Director Fairbank Stephen is known as a Director of the company. Company Director Kendall Ian Peter Wheeler is known as a Director of the company. Banker Britton Michael John is known as a Director of the company. Accountant Jones Malcolm Vaughan is known as a Director of the company. Banker O Donovan Sarah Jayne is known as a Director of the company. Bulloch Gaynor Carruthers is known as a Secretary of the company. Banker Crook Peter Stuart is known as a Director of the company. Director Davies Richard Llewellyn is known as a Director of the company. Accountant Denholm Ronald is known as a Director of the company. Banker Dudani Anjli is known as a Director of the company. Director Evans Alan Guy is known as a Director of the company. Lawyer Grive Kean Neil is known as a Director of the company. Finance Director Hess Curt John is known as a Director of the company. Retired Jones Samuel Robert is known as a Director of the company. Chief Financial Officer, Barclaycard Mchugh Philip Christopher is known as a Director of the company. Dowdells Stephen is known as a Secretary of the company. Accountant Ashton Helen Jane is known as a Director of the company. Banker Carlier Tim is known as a Director of the company. Banker Howells Marc Richard is known as a Director of the company. Director Mcdonald Ian is known as a Director of the company. The latest made annual return was filed on 12/31/2015 12:00:00 AM.Due date of the next annual return is 9/30/2017 12:00:00 AM."Banks" is a known activity of the company. "Other business support service activities n.e.c." is a known activity of the company.