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FTSS FINANCE LIMITED

Company summary

Company number: 04302476
Status: DISSOLVED
Incorporated / age: 10 October 20019 years
Registered office: 124 Baker Street, Westminster, London, W1U 6TY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124 Baker Street, Westminster, London, W1U 6TY, United Kingdom
Nature of business
Non-trading company
Previous company names
GAC NO.277 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Thomas ACTIVE	Secretary	19 May 2006				4071, Lotus Drive, Waterford, Michigan 48329-1231, Usa
HARRIS, Thomas, Mr. ACTIVE	Director	19 May 2006		Usa	April 1962	4071, Lotus Drive, Waterford, Michigan 48329-1231, Usa
O'CONNOR, Christopher John ACTIVE	Director	10 Sep 2007		United States	December 1963	37921 Meadowhill Drive,, Northville,, Michigan 48167, United States
CLAYTON, Neil William Harold RESIGNED	Secretary	10 Jan 2002	04 Jan 2005			Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
OWEN, Jennifer Margaret RESIGNED	Secretary	04 Jan 2005	24 Feb 2006			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
RHODES, Jeremy RESIGNED	Secretary	24 Feb 2006	19 May 2006			1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
ABBEY NOMINEES LIMITED RESIGNED	Secretary	10 Oct 2001	10 Jan 2002			Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
CODDAN SECRETARY SERVICE LIMITED RESIGNED	Secretary	01 Aug 2007	22 May 2009			5, Percy Street, Office 5, London, W1T 1DG
BURNS, Oliver Graham RESIGNED	Director	10 Jan 2002	24 Mar 2006		April 1956	23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
GUTWALD, Thomas James RESIGNED	Director	10 Jan 2002	28 Apr 2007		May 1959	748 Washington Road, Grosse Pointe, Mi 48230, Usa
RICHARDS, Allan RESIGNED	Director	24 Mar 2006	19 May 2006	England	November 1962	12 Thistle Grove, London, SW10 9RZ
SHEPHERD, John, Mr. RESIGNED	Director	10 Mar 2003	24 Jun 2005	United Kingdom	December 1953	Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
TUS, John J RESIGNED	Director	24 Mar 2006	19 May 2006	United States	November 1958	10 Charter Circle, Ivyland, Pennsylvania 18974, United States
UNKEL, Douglas Alan RESIGNED	Director	28 Apr 2007	18 Dec 2007		May 1949	172 Hartwell Avenue, Littleton, Ma 01460, United States
WESTLAKE, Frederick James, Dr RESIGNED	Director	10 Jan 2002	01 Jul 2004	United Kingdom	November 1942	Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
WOOD, Jeffrey Gardner RESIGNED	Director	24 Jun 2005	24 Mar 2006		July 1956	20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
ABBEY DIRECTORS LIMITED RESIGNED	Director	10 Oct 2001	10 Jan 2002			Abbots House Abbey Street, Reading, Berkshire, RG1 3BD

HARRIS, Thomas ACTIVE
Role: Secretary
Appointed on: 19 May 2006
Address: 4071, Lotus Drive, Waterford, Michigan 48329-1231, Usa

HARRIS, Thomas, Mr. ACTIVE
Role: Director
Appointed on: 19 May 2006
Country of Residence: Usa
Date of birth: April 1962
Address: 4071, Lotus Drive, Waterford, Michigan 48329-1231, Usa

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 19 May 2006
Address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP

ABBEY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 10 Jan 2002
Address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD

BURNS, Oliver Graham RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 24 Mar 2006
Date of birth: April 1956
Address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW

GUTWALD, Thomas James RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 28 Apr 2007
Date of birth: May 1959
Address: 748 Washington Road, Grosse Pointe, Mi 48230, Usa

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

UNKEL, Douglas Alan RESIGNED
Role: Director
Appointed on: 28 Apr 2007
Resigned on: 18 Dec 2007
Date of birth: May 1949
Address: 172 Hartwell Avenue, Littleton, Ma 01460, United States

WESTLAKE, Frederick James, Dr RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

WOOD, Jeffrey Gardner RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 24 Mar 2006
Date of birth: July 1956
Address: 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN

ABBEY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 10 Jan 2002
Address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD