NEW CENTURY FINANCE & LEASING LIMITED

167-169 Great Portland Street Great Portland Street 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England
StatusACTIVE
Company No.02877950
CategoryPrivate Limited Company
Incorporated06 Dec 1993
Age30 years, 6 months, 26 days
JurisdictionEngland Wales

SUMMARY

NEW CENTURY FINANCE & LEASING LIMITED is an active private limited company with number 02877950. It was incorporated 30 years, 6 months, 26 days ago, on 06 December 1993. The company address is 167-169 Great Portland Street Great Portland Street 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England.



People

ADCOCK, Simon Mark Peter

Director

Head Of Portfolio & Co Fund Manager

ACTIVE

Assigned on 08 Feb 2023

Current time on role 1 year, 4 months, 21 days

GILVEAR, Elaine Catherine

Director

Independent Executive Consultant

ACTIVE

Assigned on 04 Jul 2022

Current time on role 1 year, 11 months, 28 days

GODDEN, John Steven

Director

Director

ACTIVE

Assigned on 20 Jan 2022

Current time on role 2 years, 5 months, 12 days

HILLEN, Kenneth James Gribben

Director

Director

ACTIVE

Assigned on 20 Jan 2022

Current time on role 2 years, 5 months, 12 days

ELLIOTT, Henry Arthur Worman

Secretary

RESIGNED

Assigned on 07 Dec 1993

Resigned on 01 Feb 1995

Time on role 1 year, 1 month, 25 days

EVANS, Dominic Hugh

Secretary

RESIGNED

Assigned on 30 Jan 2015

Resigned on 08 Jul 2015

Time on role 5 months, 9 days

GARRAD, Susan Barbara

Secretary

Company Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 01 Jan 2007

Time on role 11 years, 11 months

PEREIRA, Stephen Joseph

Secretary

Accountant

RESIGNED

Assigned on 01 Jan 2007

Resigned on 30 Jan 2015

Time on role 8 years, 29 days

YARROW, Nicholas John

Secretary

RESIGNED

Assigned on 27 Jul 2015

Resigned on 24 May 2019

Time on role 3 years, 9 months, 28 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Dec 1993

Resigned on 07 Dec 1993

Time on role 1 day

BACHMANN, Peter George Ka-Yin

Director

Managing Director

RESIGNED

Assigned on 20 Jan 2022

Resigned on 11 Jul 2022

Time on role 5 months, 22 days

EVANS, Dominic Hugh

Director

Chief Financial Officer

RESIGNED

Assigned on 30 Jan 2015

Resigned on 08 Jul 2015

Time on role 5 months, 9 days

GARRAD, Linda

Director

Company Director

RESIGNED

Assigned on 07 Dec 1993

Resigned on 01 Feb 1995

Time on role 1 year, 1 month, 25 days

GARRAD, Susan Barbara

Director

Company Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 07 Feb 2014

Time on role 19 years, 6 days

MURRAY, Ruth Kathryn

Director

Investment Manager

RESIGNED

Assigned on 20 Jan 2022

Resigned on 28 Mar 2023

Time on role 1 year, 2 months, 8 days

PEREIRA, Stephen Joseph

Director

Accountant

RESIGNED

Assigned on 01 Jan 2007

Resigned on 30 Jan 2015

Time on role 8 years, 29 days

POPE, Alexander Bryan Timothy

Director

Director

RESIGNED

Assigned on 24 May 2019

Resigned on 20 Jan 2022

Time on role 2 years, 7 months, 27 days

RAMSEY, Melanie

Director

Chief Executive

RESIGNED

Assigned on 30 Jun 2014

Resigned on 11 Dec 2015

Time on role 1 year, 5 months, 11 days

STALDER, Daniel James

Director

Director

RESIGNED

Assigned on 24 May 2019

Resigned on 20 Jan 2022

Time on role 2 years, 7 months, 27 days

STOKES, Colin Leslie

Director

Chief Financial Officer

RESIGNED

Assigned on 18 Apr 2016

Resigned on 24 May 2019

Time on role 3 years, 1 month, 6 days

WARREN, Paul Augustus

Director

Company Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 24 May 2019

Time on role 24 years, 3 months, 23 days

YARROW, Nicholas John

Director

Director

RESIGNED

Assigned on 27 Jul 2015

Resigned on 24 May 2019

Time on role 3 years, 9 months, 28 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Dec 1993

Resigned on 07 Dec 1993

Time on role 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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