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Companies/00785922

Caversham Finance Limited

Private Limited Company · 1 Oxford St

AdministrationUnited KingdomIncorporated 1963Private 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 · 2 ceased
BrighthouselimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231037207
Show 2 ceased records
Sg Hambros LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-02

Source record 227326797
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-02

Source record 234814381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 43 historical

No current officers on record.

Show 43 historical appointments
AG
Alan GullanResigned director
Resigned 2020-02-01 · Director
AM
Anthony MooneyResigned director
Resigned 2019-07-01 · Director
LH
Lysa HardyResigned director
Resigned 2018-08-20 · 2 yrs · Director
IL
Ian LarkinResigned director
Resigned 2018-07-03 · 2 yrs · Director
BB
Brian BrodieResigned director
Resigned 2018-06-06 · 2 yrs · Company Director
SD
Stuart DeaneResigned director
Resigned 2018-04-23 · 2 yrs · Director
LM
Lars MattssonResigned director
Resigned 2018-02-02 · 2 yrs · Director
GC
Graeme CampbellResigned director
Resigned 2016-10-01 · 3 yrs · Director
HH
Hugh HarveyResigned director
Resigned 2016-10-01 · 2 yrs · Director
ML
Mark LynchResigned director
Resigned 2016-03-01 · 2 yrs · Operations Director
AB
Andrew BrownResigned director
Resigned 2014-11-01 · 3 yrs · Non Executive Director
MT
Maurice ThompsonResigned director
Resigned 2014-11-01 · 3 yrs · Director
HS
Henry StauntonResigned director
Resigned 2014-07-08 · 4 yrs · Director
RP
Richard PymResigned director
Resigned 2014-04-01 · Chairman
DL
David LambResigned director
Resigned 2014-04-01 · 3 yrs · Non Executive Director
HP
Hamish PatonResigned director
Resigned 2014-04-01 · 4 yrs · Commercial Director
AM
Alexander MabyResigned director
Resigned 2014-01-07 · 4 yrs · Finance Director
DP
David PooleResigned director
Resigned 2012-01-24 · 8 yrs · Director
DH
David HarwoodResigned secretary
Resigned 2008-01-24 · 12 yrs · Company Secretary
AP
Andrew ParkinsonResigned director
Resigned 2007-09-17 · 5 yrs · Retail Director
TP
Timothy PascallResigned secretary
Resigned 2007-01-30
GD
Giles DavidResigned secretary
Resigned 2006-03-03 · Accountant
GD
Giles DavidResigned director
Resigned 2006-03-03 · 7 yrs · Accountant
HE
Hugh EdwardsResigned director
Resigned 2006-03-03 · 1 yr · Commercial Director
JM
Joseph MckeeResigned director
Resigned 2005-10-13 · 10 yrs · Company Director
LC
Laurence CooklinResigned director
Resigned 2004-03-26 · Director
AS
Alaric SmithResigned secretaryResigned director
Resigned 2000-10-26 · 5 yrs
GW
Gareth WilliamsResigned directorResigned secretary
Resigned 2000-02-22 · Solicitor
MC
Michael CooperResigned director
Resigned 2000-02-16 · 5 yrs · Marketing Director
MS
Michael SweetlandResigned director
Resigned 2000-02-15 · 5 yrs · Chief Executive
SG
Steven GluckmanResigned director
Resigned 1998-02-28 · 1 yr · Managing Director Crazy George
NW
Nicholas WakelamResigned director
Resigned 1995-03-31 · 2 yrs · Accountant
MB
Michael BriantResigned director
Resigned 1995-03-31 · 2 yrs · Accountant
DA
Douglas AndersonResigned director
Resigned 1993-03-05 · 2 yrs · Director
AR
Alistair RitchieResigned secretary
Resigned 1993-03-05 · 6 yrs
RC
Ronald CampbellResigned director
Resigned 1992-06-14 · Director
IR
Ian RitchieResigned secretary
Resigned 1992-06-14
TA
Thomas AndersonResigned director
Resigned 1992-06-14 · 4 yrs · Group(Teukr) Credit Controller
WM
Wayne MurrayResigned director
Resigned 1992-06-14 · 2 yrs · Director
JG
James GeersResigned director
Resigned 1992-06-14 · Director

Board profile

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