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Companies/01277502

Assetfinance December (W) Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-26 · No cessation recorded

Source record 106202879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 40 historical
CI
Crispin IrvinCurrent director
Appointed 2017-03-22 · 9 yrs · Chief Financial Officer
+9 others
SL
Simon LongCurrent director
Appointed 2016-03-15 · 10 yrs · Banker
+17 others
RL
Romana LewisCurrent secretary
Appointed 2015-06-12 · 11 yrs
+15 others
JS
Jaya SubramaniyanCurrent director
Appointed 2013-07-24 · 13 yrs · Accountant
+29 others
GO
Gareth Owen ConwayCurrent director
Appointed 2005-03-14 · 21 yrs · Investment Banking
+50 others
Show 40 historical appointments
MA
Michael AndersonResigned director
Resigned 2015-12-16 · 1 yr · Cfo, Banking And Capital Finance
HS
Hannah ShepherdResigned secretary
Resigned 2015-01-05
TB
Tony BhambhraResigned secretary
Resigned 2014-06-18
KD
Katherine DeanResigned secretary
Resigned 2013-07-24
DC
David CavannaResigned director
Resigned 2013-07-24 · 2 yrs · Chief Financial Officer
JK
John KentResigned director
Resigned 2012-12-06 · 4 yrs · Banker
HW
Hollie WoodResigned secretary
Resigned 2012-02-23 · 1 yr
CS
Carl SeniorResigned director
Resigned 2012-01-04 · Banker
HS
Hannah ShepherdResigned secretary
Resigned 2010-09-29 · 1 yr
FB
Fiona BarkerResigned director
Resigned 2010-06-04 · 3 yrs · Accountant
PS
Paul SpencerResigned director
Resigned 2009-03-17 · 1 yr · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 1 yr
GB
George BayerResigned secretary
Resigned 2008-02-11
MK
Mary KennyResigned director
Resigned 2007-06-29 · 1 yr · Accountant
KS
Kevin SingletonResigned director
Resigned 2007-02-12 · 4 yrs · Banker
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 1 yr
AR
Alice ReadResigned secretary
Resigned 2005-07-08
RB
Robin BencardResigned director
Resigned 2005-03-14 · 11 yrs · Investment Banker
DT
Desmond TurnerResigned director
Resigned 2004-07-06 · 8 yrs · Senior Manager
FN
Frances NivenResigned secretary
Resigned 2003-12-08 · 1 yr
DM
David MeadResigned director
Resigned 2003-10-31 · 3 yrs · Accountant
NW
Nigel WilkinsonResigned director
Resigned 2003-09-01 · 1 yr · Senior Manager
CK
Christopher KellResigned director
Resigned 2002-12-30 · 1 yr · Tax Manager
RL
Robert LaneResigned director
Resigned 2002-12-30 · 1 yr · Chartered Accountant
MP
Mark PearceResigned secretary
Resigned 2002-11-15 · 1 yr
WD
William DevenishResigned director
Resigned 2002-03-20 · 1 yr · Banker
GT
George TonksResigned director
Resigned 2002-03-20 · Chartered Accountant
DG
David GilmanResigned director
Resigned 2002-03-20 · 1 yr · Director Finance
RM
Robert MusgroveResigned secretary
Resigned 2001-07-01 · 1 yr
CorpF T LimitedResigned director
Resigned 1999-07-02 · 2 yrs · Corporate Body
NQ
Noel QuinnResigned director
Resigned 1997-04-01 · 2 yrs · Dir & Gm
GE
Geoffrey EvansResigned director
Resigned 1997-04-01 · Director&General Manager
WS
Wallace SteinResigned director
Resigned 1997-04-01 · 2 yrs · Managing Director
KS
Keith SmithsonResigned director
Resigned 1995-03-01 · 4 yrs · Head Of Finance
TH
Timothy HolmesResigned director
Resigned 1995-03-01 · 4 yrs · Director
MT
Malcolm ToppingResigned director
Resigned 1995-03-01 · 4 yrs · Head Of Sales
GP
Graham PickenResigned director
Resigned 1992-05-06 · 7 yrs · Chief Executive
JM
John MckenzieResigned secretary
Resigned 1992-05-06 · 9 yrs

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active