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Companies/01028803

Bluestone Consumer Finance Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1971Private 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
Bluestone Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · No cessation recorded

Source record 122493062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
EB
Emily BourkeCurrent secretary
Appointed 2020-03-24 · 6 yrs
+4 others
AJ
Alistair JefferyCurrent director
Appointed 2019-03-25 · 7 yrs · Businessman
+11 others
PM
Peter McguinnessCurrent director
Appointed 2014-04-22 · 12 yrs · Director
+20 others
Show 23 historical appointments
RN
Rebecca NevesResigned director
Resigned 2024-07-02 · 1 yr · Accountant
JB
Jill BaldwinResigned director
Resigned 2021-06-11 · 2 yrs · Accountant
MB
Mark BairdResigned director
Resigned 2019-03-21 · 1 yr · Managing Director
DS
Deborah StokesResigned director
Resigned 2016-06-01 · 10 yrs · General Manager
KM
Kenneth MaynardResigned director
Resigned 2014-09-10 · 1 yr · Managing Director
SL
Sean LawsonResigned director
Resigned 2011-10-28 · 3 yrs · Head Of Corporate Affairs
VO
Vicky OakesResigned director
Resigned 2011-10-28 · 1 yr · Collections Director
AV
Andrew VossResigned director
Resigned 2011-09-22 · 9 yrs · Businessman
AJ
Alistair JefferyResigned director
Resigned 2011-09-22 · 5 yrs · Businessman
RG
Robert GoldenResigned director
Resigned 2011-09-16 · Company Director
GL
Gary LittleResigned director
Resigned 2011-08-12 · Director
SB
Stephen BakerResigned director
Resigned 2007-03-20 · 1 yr · Director
RM
Richard MarlowResigned director
Resigned 2007-03-20 · 1 yr · Director
GA
Grahame AylottResigned director
Resigned 2007-01-31 · 2 yrs · Director
RB
Robin BirkettResigned director
Resigned 2004-11-18 · 2 yrs · Director
NS
Nicholas ShepherdResigned directorResigned secretary
Resigned 1998-12-15 · 12 yrs · Chartered Accountant
IL
Ian LambertResigned director
Resigned 1998-03-19 · 8 yrs · Director
PB
Paul ButtResigned director
Resigned 1991-08-01 · 15 yrs · Salesman
RM
Ronald MountainResigned director
Resigned 1991-06-14 · 13 yrs · Company Director
RB
Raymond BrownResigned directorResigned secretary
Resigned 1991-06-14 · 6 yrs · Accountant
MS
Martin SmithResigned director
Resigned 1991-06-14 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active