CIT CAPITAL FINANCE (UK) LIMITED
LONDON CIT GROUP STRUCTURED FINANCE (UK) LIMITED NEWCOURT CAPITAL (UK) LIMITED TYCO CAPITAL (STRUCTURED FINANCE) LIMITED NEWCOURT CAPITAL (UK) LIMITED NEWCOURT CAPITAL (UK) OF CANADA LIMITED NEWCOURT CAPITAL (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03235854
Status Liquidation
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London EC3R 7QR; Register inspection address has been changed to 4th Floor 50 Mark Lane London EC3R 7QR; Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 9 October 2016. The most likely internet sites of CIT CAPITAL FINANCE (UK) LIMITED are www.citcapitalfinanceuk.co.uk, and www.cit-capital-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cit Capital Finance Uk Limited is a Private Limited Company. The company registration number is 03235854. Cit Capital Finance Uk Limited has been working since 05 August 1996. The present status of the company is Liquidation. The registered address of Cit Capital Finance Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . SEUFERT, Linda is a Secretary of the company. SAWBRIDGE, Neil John is a Director of the company. Secretary BAILLIE-NELSON, Jacqueline Angela has been resigned. Secretary GODFREY FAUSSETT, Matthew Richard has been resigned. Secretary ISRAEL, Brett has been resigned. Secretary PAY, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADELSON, Marc Larry has been resigned. Director ALTHEN, Rolf has been resigned. Director CAIRD, Duncan Colin Mitchell has been resigned. Director DAILLENCOURT, Stephane has been resigned. Director DERKSEN, Johannes Gerarous Maria has been resigned. Director GODFREY FAUSSETT, Matthew Richard has been resigned. Director HICKS, Robert James has been resigned. Director HUNTER, Iain Mark has been resigned. Director ISRAEL, Brett has been resigned. Director JONES, David Michael Kynaston Cornwall has been resigned. Director KUYK, Andrew Lucas has been resigned. Director MACLELLAN, Joseph Daryl has been resigned. Director MAHER, Douglas Edwin has been resigned. Director MCKERROLL, David has been resigned. Director PATERSON, Alexander Nicholas has been resigned. Director RANDELL, Graham Frederick has been resigned. Director SNOW, Timothy John has been resigned. Director TETHER, Trystan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SEUFERT, Linda
Appointed Date: 21 May 2015
Director
SAWBRIDGE, Neil John
Appointed Date: 03 May 2005
62 years old

Resigned Directors

Secretary
BAILLIE-NELSON, Jacqueline Angela
Resigned: 31 December 2014
Appointed Date: 30 June 2013
Secretary
GODFREY FAUSSETT, Matthew Richard
Resigned: 12 June 1998
Appointed Date: 05 August 1996
Secretary
ISRAEL, Brett
Resigned: 20 March 2000
Appointed Date: 12 June 1998
Secretary
PAY, David John
Resigned: 30 June 2013
Appointed Date: 22 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Director
ADELSON, Marc Larry
Resigned: 01 May 2008
Appointed Date: 30 August 2007
65 years old
Director
ALTHEN, Rolf
Resigned: 30 July 2001
Appointed Date: 22 March 2000
63 years old
Director
CAIRD, Duncan Colin Mitchell
Resigned: 25 October 2005
Appointed Date: 25 August 2005
64 years old
Director
DAILLENCOURT, Stephane
Resigned: 31 March 2005
Appointed Date: 29 July 2003
69 years old
Director
DERKSEN, Johannes Gerarous Maria
Resigned: 04 May 2005
Appointed Date: 30 July 2001
68 years old
Director
GODFREY FAUSSETT, Matthew Richard
Resigned: 12 June 1998
Appointed Date: 05 August 1996
Director
HICKS, Robert James
Resigned: 10 August 2006
Appointed Date: 14 May 2002
62 years old
Director
HUNTER, Iain Mark
Resigned: 31 December 2014
Appointed Date: 05 July 2007
55 years old
Director
ISRAEL, Brett
Resigned: 20 March 2000
Appointed Date: 12 June 1998
59 years old
Director
JONES, David Michael Kynaston Cornwall
Resigned: 30 September 2009
Appointed Date: 30 July 2001
76 years old
Director
KUYK, Andrew Lucas
Resigned: 04 March 2015
Appointed Date: 18 December 2012
53 years old
Director
MACLELLAN, Joseph Daryl
Resigned: 31 May 2005
Appointed Date: 30 July 2001
60 years old
Director
MAHER, Douglas Edwin
Resigned: 23 March 2007
Appointed Date: 16 May 2006
57 years old
Director
MCKERROLL, David
Resigned: 09 May 2005
Appointed Date: 30 July 2001
66 years old
Director
PATERSON, Alexander Nicholas
Resigned: 12 June 1998
Appointed Date: 05 August 1996
56 years old
Director
RANDELL, Graham Frederick
Resigned: 31 December 2011
Appointed Date: 03 May 2005
76 years old
Director
SNOW, Timothy John
Resigned: 31 December 2014
Appointed Date: 18 December 2012
58 years old
Director
TETHER, Trystan
Resigned: 20 March 2000
Appointed Date: 12 June 1998
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996

CIT CAPITAL FINANCE (UK) LIMITED Events

02 Nov 2016
Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London EC3R 7QR
02 Nov 2016
Register inspection address has been changed to 4th Floor 50 Mark Lane London EC3R 7QR
09 Oct 2016
Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 9 October 2016
06 Oct 2016
Declaration of solvency
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 114 more events
19 Oct 1996
Secretary resigned
19 Oct 1996
New secretary appointed;new director appointed
19 Oct 1996
Director resigned
19 Oct 1996
New director appointed
05 Aug 1996
Incorporation

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