Cortworth Finance Limited
- Company number
- 02873486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1993
- Nature of business
- Non-trading company
Registered office
Previous names
- Airduty Trading Limited (until 17 Dec 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARDOZO, Eloy Johnson | Director | 15 Mar 2019 | |
| PENMAN, Mark Anderson | Director | 27 Feb 2017 | 15 Mar 2019 |
| RODGER, Alan Mcintosh | Director | 29 Sep 2010 | 28 Feb 2017 |
| MCDOUGALL, Duncan Dargie | Director | 30 Jun 2011 | 30 Sep 2014 |
| TAYLOR, Merrick Wentworth | Director | 29 Sep 2010 | 30 Jun 2011 |
| BI SECRETARIAT LIMITED | Corporate-Director | 2 Mar 2005 | 30 Sep 2010 |
| BI NOMINEES LIMITED | Corporate-Secretary | 24 Feb 2005 | 30 Sep 2010 |
| BI NOMINEES LIMITED | Corporate-Director | 22 Feb 2005 | 30 Sep 2010 |
| WAIN, Stephen Gerrard | Director | 3 Sep 1997 | 2 Mar 2005 |
| MILES, Tracy | Secretary | 12 Nov 1999 | 24 Feb 2005 |
| MILES, Tracy | Director | 10 Mar 2004 | 22 Feb 2005 |
| HAYES, Stephen Hedley | Director | 3 Sep 1997 | 10 Mar 2004 |
| WAIN, Stephen Gerrard | Secretary | 3 Sep 1997 | 12 Nov 1999 |
| WAGSTER, Graham | Director | 16 Dec 1993 | 3 Sep 1997 |
| MCMURRAY, William | Director | 16 Dec 1993 | 3 Sep 1997 |
| WAGSTER, Graham | Secretary | 16 Dec 1993 | 3 Sep 1997 |
| SMITH, Anthony Hugh | Secretary | 1 Dec 1993 | 3 Sep 1997 |
| PEARSON, Allan Jeffrey Keith | Director | 1 Dec 1993 | 16 Dec 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Nov 1993 | 1 Dec 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Nov 1993 | 1 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cortworth Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2016 |
Accounts
Connections
Directors’ other companies
- CARDOZO, Eloy Johnson - Director at Proinspection Limited
- CARDOZO, Eloy Johnson - Director at BI Precision Limited
- CARDOZO, Eloy Johnson - Director at BI Group Properties Limited
- CARDOZO, Eloy Johnson - Director at Cortworth Limited
- CARDOZO, Eloy Johnson - Director at BI Plastics Limited
- CARDOZO, Eloy Johnson - Director at BI Industrial Limited
Companies at the same address
- BI Group Limited (00451799)
- BI Group Properties Limited (02083731)
- BI Group Services Limited (02099762)
- BI Industrial Limited (02525183)
- BI Plastics Limited (02194197)
- BI Precision Limited (02588681)
- Cast Hull Limited (00969910)
- Cinpres Gas Injection Limited (01828895)
- Cortworth Limited (02862504)
- NIC Holdings (UK) Limited (03120724)