Colonial Finance (UK) Limited
Financial intermediation not elsewhere classified · Solihull
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedParagon Banking Group PlcCorporate
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 118820903People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
AM
Adem MehmetResigned director
Resigned 2000-10-16 · 9 yrs · Director
NK
Nicholas KeenResigned director
Resigned 2000-10-16 · 13 yrs · Director
JG
Resigned 2000-10-16 · 13 yrs · Group Company Secretary
RS
Richard SheltonResigned director
Resigned 2000-10-16 · 20 yrs · Solicitor
PM
Paul MackResigned director
Resigned 2000-06-08 · Director
GL
Graham LaybournResigned director
Resigned 2000-06-08 · Compliance Officer
MJ
Malcolm JonesResigned director
Resigned 2000-06-08 · Chief Financial Officer
JA
James AylingResigned secretary
Resigned 2000-06-08
AM
Arthur MolloyResigned director
Resigned 1999-11-17 · Managing Director
JB
Resigned 1999-11-17 · Company Secretary
MW
Matthew WalshResigned director
Resigned 1999-08-31 · Accountant
CC
Christopher CoyleResigned director
Resigned 1998-02-25 · 1 yr · Accountant
RL
Roderick LewisResigned director
Resigned 1996-09-17 · 3 yrs · Insurance Manager
CE
Christopher EdwardsResigned director
Resigned 1996-04-23 · 1 yr · Chief Financial Officer
AE
Alan EvansResigned director
Resigned 1996-04-23 · 4 yrs · Insurance Manager
WN
William NewmanResigned director
Resigned 1996-04-23 · Insurance Manager
PM
Peter MooreResigned director
Resigned 1994-03-24 · 2 yrs · Insurance Manager
GS
George ShukerResigned director
Resigned 1994-03-24 · 2 yrs · Insurance Manager
GG
Graeme GrantResigned director
Resigned 1993-09-14 · 2 yrs · Deputy General Manager
AS
Alan SpriggsResigned director
Resigned 1992-05-22 · 1 yr · Insurance Sales Manager
CW
Christopher WrightResigned director
Resigned 1992-05-22 · 1 yr · Insurance Manager
MD
Michael DevasResigned director
Resigned 1992-05-22 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active