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Companies/00983790

Singers Healthcare Finance Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 1970Private 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
Shawbrook Bank LimitedCorporate
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 100218194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 35 historical
DM
Dylan MintoCurrent director
Appointed 2018-09-30 · 8 yrs · Company Director
+11 others
Show 35 historical appointments
IC
Ian CowieResigned director
Resigned 2018-09-30 · 2 yrs · Director
PG
Philip GeorgeResigned director
Resigned 2015-07-02 · 3 yrs · Director
DR
Daniel RushbrookResigned secretary
Resigned 2015-06-09 · 10 yrs
RA
Robin AshtonResigned director
Resigned 2012-03-22 · Director
OW
Owen WoodleyResigned director
Resigned 2012-03-22 · Director
NF
Nicholas FieldenResigned director
Resigned 2012-03-22 · 1 yr · Director
AJ
Alec JohnsonResigned director
Resigned 2012-03-22 · 1 yr · Director
RS
Ross ShawResigned director
Resigned 2011-01-01 · 3 yrs · Director
CS
Catriona SmithResigned secretary
Resigned 2010-04-30 · 5 yrs
JB
Jonathan BakerResigned director
Resigned 2009-07-31 · 4 yrs · Director
AJ
Andrew JamesResigned director
Resigned 2009-07-31 · 9 yrs · Director
MB
Malcolm BriggsResigned directorResigned secretary
Resigned 2009-07-31 · Company Secretary
SH
Susan Hinton SmithResigned director
Resigned 2008-10-29 · 5 yrs · Accountant
PT
Paul TaggResigned director
Resigned 2005-03-22 · 4 yrs · Director
AF
Anne FillisResigned director
Resigned 2005-01-01 · 3 yrs · Accountant
RP
Richard PymanResigned director
Resigned 2005-01-01 · 10 yrs · Banker
BM
Bruce MatthewsResigned director
Resigned 2003-02-24 · 4 yrs · Accountant
SM
Sarah MayesResigned secretary
Resigned 1999-02-22 · 2 yrs
RM
Ronald MortonResigned director
Resigned 1999-01-04 · 6 yrs · Director
JC
James CannonResigned director
Resigned 1999-01-04 · 10 yrs · Director
JR
John RiceResigned secretary
Resigned 1997-07-18 · Accountant
CP
Charles PriceResigned director
Resigned 1997-01-07 · 6 yrs · Company Director
JS
Jonathan SpenceResigned director
Resigned 1996-06-10 · 8 yrs · Director
SM
Simon MellingResigned director
Resigned 1995-07-21 · 3 yrs · Director
CS
Catriona SmithResigned secretary
Resigned 1995-07-21 · 4 yrs · Acc Sec
SD
Stephen DohertyResigned secretary
Resigned 1994-01-04 · 1 yr
BO
Brian OvendenResigned director
Resigned 1993-02-26 · 11 yrs · Banker
MW
Marcel WrightResigned director
Resigned 1992-06-04 · Bank Official
RF
Roy FiddemontResigned secretary
Resigned 1992-06-04 · 1 yr
PC
Peter CordreyResigned director
Resigned 1992-06-04 · 4 yrs · Banker
AS
Anthony SolomonsResigned director
Resigned 1992-06-04 · 3 yrs · Banker
JH
John HodsonResigned director
Resigned 1992-06-04 · 6 yrs · Banker

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active