METALMARK FINANCIAL SERVICES LIMITED
SOLIHULL DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED KLEINWORT BENSON LEASING MARCH (1) LTD.

Hellopages » West Midlands » Solihull » B90 4BN

Company number 01949959
Status Active
Incorporation Date 25 September 1985
Company Type Private Limited Company
Address FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 30 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of METALMARK FINANCIAL SERVICES LIMITED are www.metalmarkfinancialservices.co.uk, and www.metalmark-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Metalmark Financial Services Limited is a Private Limited Company. The company registration number is 01949959. Metalmark Financial Services Limited has been working since 25 September 1985. The present status of the company is Active. The registered address of Metalmark Financial Services Limited is Friars Gate 1011 Stratford Road Shirley Solihull England B90 4bn. . BOUCHER, Michael James is a Secretary of the company. ARNOTT, Russell John is a Director of the company. TEGG, Peter John is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary CLIFTON, Roger Cheston has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MORRISON, Audrey has been resigned. Secretary PALMER, Katrina has been resigned. Secretary PENNY, Mark Andrew has been resigned. Secretary WALL, James Cameron has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Director AIKEN, Neil Gordon has been resigned. Director ANQUETIL, Joel has been resigned. Director BARKER, Nicholas David has been resigned. Director BEARD, James Sutton has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director BIRCH, Richard Alastair has been resigned. Director GORE, Michael Balfour Gruberg has been resigned. Director HARDWICK, Michael Robert has been resigned. Director INNES, Michael Ernest Ashley has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LOKKEN, Douglas Michael has been resigned. Director MARSHALL, Kenneth Richard Paul has been resigned. Director MYALL, Paul Geoffrey has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director PENNY, Mark Andrew has been resigned. Director PRIDMORE, Derek Charles has been resigned. Director READ, Philip David has been resigned. Director SLAPE, Nicholas Stuart has been resigned. Director WALTON, David has been resigned. Director WHITING, Kevin John has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BOUCHER, Michael James
Appointed Date: 02 September 2010
Director
ARNOTT, Russell John
Appointed Date: 02 September 2010
59 years old
Director
TEGG, Peter John
Appointed Date: 01 March 2011
60 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 31 January 2002
Appointed Date: 11 May 2001
Secretary
CLIFTON, Roger Cheston
Resigned: 22 December 1995
Appointed Date: 25 August 1995
Secretary
DIXON, Susan Elizabeth
Resigned: 18 October 1994
Appointed Date: 20 June 1994
Secretary
LONGCROFT, Peter Leonard
Resigned: 13 February 2002
Appointed Date: 11 May 2001
Secretary
MARSHALL, Ian Bruce
Resigned: 25 August 1995
Appointed Date: 18 October 1994
Secretary
MARSHALL, Ian Bruce
Resigned: 20 June 1994
Secretary
MORRISON, Audrey
Resigned: 11 May 2001
Appointed Date: 22 December 1995
Secretary
PALMER, Katrina
Resigned: 02 September 2010
Appointed Date: 30 June 2005
Secretary
PENNY, Mark Andrew
Resigned: 30 June 2005
Appointed Date: 13 February 2002
Secretary
WALL, James Cameron
Resigned: 13 February 2002
Appointed Date: 31 January 2002
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 09 August 1996
Appointed Date: 22 December 1995
Director
AIKEN, Neil Gordon
Resigned: 13 February 2002
Appointed Date: 04 October 1995
63 years old
Director
ANQUETIL, Joel
Resigned: 01 March 2011
Appointed Date: 13 February 2002
75 years old
Director
BARKER, Nicholas David
Resigned: 13 February 2002
Appointed Date: 12 February 1998
61 years old
Director
BEARD, James Sutton
Resigned: 30 June 2005
Appointed Date: 13 February 2002
84 years old
Director
BEEVER, David Milton Maxwell
Resigned: 13 October 1995
84 years old
Director
BIRCH, Richard Alastair
Resigned: 13 February 2002
Appointed Date: 02 July 2001
60 years old
Director
GORE, Michael Balfour Gruberg
Resigned: 19 August 1991
88 years old
Director
HARDWICK, Michael Robert
Resigned: 12 February 1998
73 years old
Director
INNES, Michael Ernest Ashley
Resigned: 04 July 1993
79 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 08 September 1995
Appointed Date: 19 August 1991
77 years old
Director
LOKKEN, Douglas Michael
Resigned: 31 May 2012
Appointed Date: 26 March 2007
64 years old
Director
MARSHALL, Kenneth Richard Paul
Resigned: 31 July 1992
90 years old
Director
MYALL, Paul Geoffrey
Resigned: 12 February 1998
Appointed Date: 22 December 1995
69 years old
Director
O'HAIRE, Cormac Patrick Thomas
Resigned: 02 July 2001
Appointed Date: 12 February 1998
60 years old
Director
PENNY, Mark Andrew
Resigned: 13 June 2005
Appointed Date: 13 February 2002
63 years old
Director
PRIDMORE, Derek Charles
Resigned: 04 July 2003
Appointed Date: 13 February 2002
68 years old
Director
READ, Philip David
Resigned: 15 October 1997
Appointed Date: 02 September 1993
66 years old
Director
SLAPE, Nicholas Stuart
Resigned: 13 February 2002
Appointed Date: 02 July 2001
62 years old
Director
WALTON, David
Resigned: 21 March 2005
Appointed Date: 17 September 2003
63 years old
Director
WHITING, Kevin John
Resigned: 13 February 2002
Appointed Date: 04 October 1995
68 years old

METALMARK FINANCIAL SERVICES LIMITED Events

30 Nov 2016
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 30 November 2016
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000
...
... and 150 more events
30 Aug 1986
Full accounts made up to 31 March 1986
30 Aug 1986
Return made up to 28/07/86; full list of members
24 Jun 1986
New director appointed
20 Mar 1986
Company name changed\certificate issued on 20/03/86
25 Sep 1985
Incorporation

METALMARK FINANCIAL SERVICES LIMITED Charges

13 February 2002
The security assignment
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Lombard North Central
Description: By way of assignment all of the right, title, benefit and…

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