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Companies/00067842

Hartwell Finance Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Wootton

ActiveUnited KingdomIncorporated 1900Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hartwell PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 113385514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
KR
Kayleigh RoweCurrent director
Appointed 2024-01-15 · 2 yrs · Certified Accountant
+2 others
GF
Georgina ForbesCurrent directorCurrent secretary
Appointed 2024-01-15 · 2 yrs · Solicitor
+32 others
NT
Nicholas TuckerCurrent director
Appointed 2016-06-07 · 10 yrs · Company Director
+10 others
Show 29 historical appointments
AL
Andrew LemonResigned director
Resigned 2017-03-27 · 4 yrs · Chartered Accountant
DH
David HaywoodResigned director
Resigned 2016-11-30 · Accountant
AR
Atiq RehmanResigned director
Resigned 2016-06-07 · 7 yrs · Certified Chartered Accountant
MB
Manyadath BalachandranResigned director
Resigned 2014-05-30 · 2 yrs · Company Director
GF
Georgina ForbesResigned director
Resigned 2007-11-28 · 8 yrs · Solicitor
CG
Christopher GriffithsResigned directorResigned secretary
Resigned 2007-11-28 · 6 yrs · Solicitor
PH
Peter HolmesResigned directorResigned secretary
Resigned 2005-11-16 · 11 yrs · Accountant
GW
Graeme WillisResigned director
Resigned 2004-05-17 · 1 yr · Director
RJ
Richard JenkinsResigned director
Resigned 2004-04-05 · 3 yrs · Company Director
CL
Christopher LangleyResigned director
Resigned 2004-04-05 · Company Director
TA
Thomas AshfieldResigned director
Resigned 2004-04-05 · Company Director
CG
Catherine GeorgeResigned secretary
Resigned 2001-08-15 · 3 yrs
EH
Emma HamiltonResigned directorResigned secretary
Resigned 2001-01-26 · Solicitor
SH
Samir HamadehResigned director
Resigned 2000-05-31 · 1 yr · Director
RC
Rupert CarringtonResigned director
Resigned 2000-05-31 · Director
GW
Graeme WillisResigned director
Resigned 1999-07-21 · 1 yr · Director
MN
Mahmoud NafousiResigned director
Resigned 1998-10-01 · 9 yrs · Finance Director
JW
John WeiResigned director
Resigned 1997-12-02 · 2 yrs · Director
EM
Edward MccabeResigned director
Resigned 1993-05-04 · 12 yrs · Director
KH
Keith HillResigned director
Resigned 1991-07-10 · 2 yrs · Company Director
RL
Ronald LeeResigned directorResigned secretary
Resigned 1991-07-10 · 2 yrs · Company Secretary
NB
Nicholas BrownResigned director
Resigned 1991-07-10 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active