FULTON ASSET FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fulton Asset Finance Limited. The company was founded 22 years ago and was given the registration number 04852722. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	FULTON ASSET FINANCE LIMITED
Company Number	:	04852722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2003
Industry Codes	:	64910 - Financial leasing 77120 - Renting and leasing of trucks and other heavy vehicles 77351 - Renting and leasing of air passenger transport equipment 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	37 Warren Street, London, W1T 6AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37 Warren Street, London, W1T 6AD	Corporate Secretary	31 July 2003	Active
37 Warren Street, London, W1T 6AD	Director	30 March 2012	Active
37 Warren Street, London, W1T 6AD	Director	31 July 2003	Active
37, Warren Street, London, United Kingdom, W1T 6AD	Director	31 July 2003	Active
4 Munday Court, Bracknell, RG42 4UG	Director	31 July 2003	Active
37 Warren Street, London, W1T 6AD	Corporate Director	31 July 2003	Active

People with Significant Control

Mr Gaetano Digirolamo
Notified on	:	26 January 2018
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gary Swallow
Notified on	:	26 January 2018
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Eddie Mason
Notified on	:	26 January 2018
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Fulton Network Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FULTON ASSET FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement