#0706 — Vendor record

FUZZY MATCH

Input name (from vendor list)

SME INVOICE FINANCE LIMITED T/A METRO BANK

Companies House match

SME INVOICE FINANCE LIMITED

Company no. 03591079

View on Companies House → Search Companies House for "SME INVOICE FINANCE LIMITED T/A METRO BANK" → ← Back to vendor list

Registered office

c/o METRO BANK PLC

One

Southampton Row

London

WC1B 5HA

Status: Active
Type: Ltd
Incorporated: 1 Jul 1998
SIC: 64992
Jurisdiction: England Wales

c/o METRO BANK PLC, One, Southampton Row, London, WC1B 5HA Street View ↗

Officers

Directors & secretaries

3 active · 26 resigned

Frumkin, Daniel Sweeney

Director

Date of birth: Jun 1964
Nationality: British,American
Country of residence: England
Appointed: 2020-01-01

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA Street View ↗

Page, Marc Stephen

Director

Date of birth: Dec 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2024-10-15

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA Street View ↗

Veares, Andy

Director

Date of birth: Mar 1963
Nationality: British
Country of residence: England
Appointed: 2024-06-05

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA Street View ↗

Fairley, Francis John David

Secretary Resigned 2000-02-28

Nationality: British
Appointed: 2000-01-10

Correspondence address

20 Oaklands Avenue

Esher

Surrey

KT10 8HX

20 Oaklands Avenue, Esher, Surrey, KT10 8HX Street View ↗

Hogg, Valerie Rosalind

Secretary Resigned 2000-01-10

Nationality: British
Appointed: 1998-07-26

Correspondence address

5 Youlden Drive

Camberley

Surrey

GU15 1AL

5 Youlden Drive, Camberley, Surrey, GU15 1AL Street View ↗

Sayers, Steven

Secretary Resigned 2013-07-31

Nationality: British
Appointed: 2002-01-24

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Cargil Management Services Limited

Corporate Secretary Resigned 2002-01-24

Appointed: 2000-02-28

Correspondence address

22 Melton Street

London

NW1 2BW

22 Melton Street, London, NW1 2BW Street View ↗

Secretarial Appointments Limited

Corporate Nominee Secretary Resigned 1998-07-26

Appointed: 1998-07-01

Correspondence address

16 Churchill Way

Cardiff

CF10 2DX

16 Churchill Way, Cardiff, CF10 2DX Street View ↗

Alba Ochoa, Cristina

Director Resigned 2024-10-15

Date of birth: Aug 1973
Nationality: Spanish
Country of residence: Spain
Appointed: 2024-03-12

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA Street View ↗

Arden, David Thomas

Director Resigned 2022-02-15

Date of birth: Jan 1969
Nationality: British
Country of residence: United Kingdom
Appointed: 2018-03-29

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA Street View ↗

Brierley, Michael Charles

Director Resigned 2018-03-29

Date of birth: Dec 1958
Nationality: British
Country of residence: England
Appointed: 2013-07-31

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Donaldson, Craig Francis

Director Resigned 2019-12-31

Date of birth: Dec 1971
Nationality: British
Country of residence: England
Appointed: 2013-07-31

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Fairley, Francis John David

Director Resigned 2000-10-17

Date of birth: Feb 1941
Nationality: British
Appointed: 2000-01-10

Correspondence address

20 Oaklands Avenue

Esher

Surrey

KT10 8HX

20 Oaklands Avenue, Esher, Surrey, KT10 8HX Street View ↗

Glyn, James

Director Resigned 2013-07-31

Date of birth: May 1949
Nationality: British
Country of residence: England
Appointed: 2010-10-05

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Glyn, Stuart

Director Resigned 2013-07-31

Date of birth: Aug 1947
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-01-10

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Hogg, David

Director Resigned 2014-05-31

Date of birth: Oct 1949
Nationality: British
Country of residence: England
Appointed: 1998-07-26

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Hogg, Valerie Rosalind

Director Resigned 2000-01-10

Date of birth: Feb 1950
Nationality: British
Country of residence: United Kingdom
Appointed: 1998-07-26

Correspondence address

5 Youlden Drive

Camberley

Surrey

GU15 1AL

5 Youlden Drive, Camberley, Surrey, GU15 1AL Street View ↗

Hopkinson, James William Alistair, Mr.

Director Resigned 2024-01-12

Date of birth: Apr 1976
Nationality: British
Country of residence: England
Appointed: 2022-09-21

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA Street View ↗

Lees, Richard

Director Resigned 2022-09-21

Date of birth: Feb 1975
Nationality: British
Country of residence: England
Appointed: 2022-02-25

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA Street View ↗

O'brien, Thomas Francis

Director Resigned 2013-07-31

Date of birth: May 1954
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-01-10

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Oakley, Jason Sam

Director Resigned 2015-05-31

Date of birth: May 1967
Nationality: British
Country of residence: England
Appointed: 2013-07-31

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Patel, Mahesh Shivabhai

Director Resigned 2013-07-31

Date of birth: Sep 1953
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-01-10

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Saulet, Richard Dominic

Director Resigned 2018-03-29

Date of birth: Jul 1975
Nationality: British
Country of residence: United Kingdom
Appointed: 2015-09-28

Correspondence address

One, Southampton Row

London

WC1B 5HA

England

One, Southampton Row, London, WC1B 5HA, England Street View ↗

Sayers, Steven

Director Resigned 2013-07-31

Date of birth: Feb 1959
Nationality: British
Country of residence: United Kingdom
Appointed: 2001-09-28

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Stokes, Mark Andrew

Director Resigned 2020-04-30

Date of birth: Apr 1962
Nationality: Scottish
Country of residence: England
Appointed: 2018-03-29

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA Street View ↗

Walters, Ian

Director Resigned 2024-03-31

Date of birth: Aug 1962
Nationality: British
Country of residence: England
Appointed: 2020-05-28

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA Street View ↗

Westwell, Graham

Director Resigned 2013-07-31

Date of birth: Jul 1940
Nationality: British
Country of residence: England
Appointed: 2000-03-09

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Wilde, John Martin Anthony

Director Resigned 2013-07-31

Date of birth: Dec 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-01-10

Correspondence address

c/o Metro Bank Plc

One, Southampton Row

London

WC1B 5HA

England

c/o Metro Bank Plc, One, Southampton Row, London, WC1B 5HA, England Street View ↗

Corporate Appointments Limited

Corporate Nominee Director Resigned 1998-07-26

Appointed: 1998-07-01

Correspondence address

16 Churchill Way

Cardiff

CF10 2DX

16 Churchill Way, Cardiff, CF10 2DX Street View ↗