Carrier Finance UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-06 · No cessation recorded
Source record 124438946People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalNG+30 others
Neil Gregor MacgregorCurrent director
Appointed 2021-08-13 · 5 yrs · Accounting And Controls Manager
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
Show 33 historical appointments
CU
Christopher UhlichResigned director
Resigned 2021-03-24 · Accountant
EL
Emma LeighResigned director
Resigned 2020-06-05 · 1 yr · Chartered Accountant
DW
Daniel WendlerResigned director
Resigned 2019-12-20 · 1 yr · Carrier Vice President, Assistant Contro
PM
Patricia MoranResigned director
Resigned 2018-09-18 · 1 yr · Company Director
LB
Lynn BanisResigned secretary
Resigned 2012-03-14 · 8 yrs
MR
Michael RyanResigned director
Resigned 2012-01-06 · 7 yrs · Businessman
JL
James LaurenceResigned director
Resigned 2010-09-27 · 10 yrs · Financial Director
KP
Kurt PercyResigned director
Resigned 2010-01-19 · 1 yr · Business Person
NV
Nicole VitranoResigned secretary
Resigned 2009-11-02 · 4 yrs
PU
Paula UscillaResigned secretary
Resigned 2009-05-01
CI
Christian IdczakResigned director
Resigned 2008-04-14 · 13 yrs · Business Executive
BR
Brian RoyResigned director
Resigned 2008-04-11 · 1 yr · Business Executive
KS
Kelly SchmidtResigned director
Resigned 2007-02-23 · 1 yr · Assistant Controller
SC
Susana CalvoResigned secretary
Resigned 2006-03-15 · 3 yrs
SF
Shelley FingerResigned secretary
Resigned 2004-06-30 · 1 yr
TP
Terena Penteado RodriguesResigned secretary
Resigned 2003-08-20
PN
Patrice NoiretResigned director
Resigned 2002-07-01 · 5 yrs · Treasurer
GS
Gregory SmartResigned director
Resigned 2001-02-26 · 9 yrs · Business Executive
BT
Bradley ThompsonResigned director
Resigned 2000-08-15 · 1 yr · Business Executive
EW
Eric WittResigned director
Resigned 1999-01-07 · 1 yr · Treasury Director
CR
Christine RuaResigned secretary
Resigned 1998-11-10 · 4 yrs
AS
Allison SmithResigned secretary
Resigned 1998-09-11 · USA
SP
Sarah ParsonsResigned director
Resigned 1998-09-11 · Accountant
KM
Kenneth MacnaughtonResigned director
Resigned 1998-09-11 · 1 yr · Company Director
CH
Charles HildebrandResigned secretary
Resigned 1994-11-03 · 3 yrs · Company Secretary
MM
Michael MontsResigned director
Resigned 1994-11-03 · 3 yrs · Director
EC
Resigned 1992-10-20 · 1 yr
RB
Resigned 1992-07-01 · Director Of European Tax
PN
Patrice NoiretResigned director
Resigned 1992-06-12 · 6 yrs · Treasurer
AO
Resigned 1992-06-12 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active