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Companies/03266110

Lotus Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Black Horse Group 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 122564925
Show 1 ceased record
Group Lotus LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-19

Source record 122564924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 63 historical
DH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
PH
Paul HyneCurrent director
Appointed 2024-01-10 · 2 yrs · Company Director
+20 others
NW
Nicholas WilliamsCurrent director
Appointed 2022-11-10 · 3 yrs · Director
+31 others
Show 63 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-12
MF
Mark FarriesResigned director
Resigned 2021-06-25 · Director
FG
Fangbo GongResigned director
Resigned 2020-07-09 · Director
DH
David HennesseyResigned secretary
Resigned 2017-02-08 · 6 yrs
AK
Ahmad KenaliResigned director
Resigned 2016-04-01 · 4 yrs · Director
RJ
Richard JonesResigned director
Resigned 2015-07-09 · 7 yrs · Marketing Director
CA
Christopher AdamsResigned director
Resigned 2015-04-09 · 8 yrs · Director
RS
Rohime ShafieResigned director
Resigned 2014-10-09 · 1 yr · Director
DA
Dato AbdullahResigned director
Resigned 2014-10-09 · 1 yr · Chief Executive Officer
MF
Mohd FarikullahResigned director
Resigned 2012-07-09 · 5 yrs · Chief Operating Officer
ID
Ian DurstonResigned director
Resigned 2012-03-12 · 4 yrs · Franchise Manager
MR
Murray RankinResigned director
Resigned 2011-01-31 · 3 yrs · None
PG
Paul GittinsResigned secretary
Resigned 2010-09-01 · 6 yrs
JC
Johar Che MatResigned director
Resigned 2010-08-01 · 1 yr · None
AO
Azar OthmanResigned director
Resigned 2009-07-17 · 1 yr · Chief Finance Officer
AA
Azman AbdullahResigned director
Resigned 2009-07-17 · 2 yrs · Executive Officer
MB
Michael BellResigned director
Resigned 2009-07-17 · 2 yrs · Director
MW
Michael WhytockResigned director
Resigned 2009-07-06 · 6 yrs · Director
RL
Robert LewisResigned director
Resigned 2009-07-01 · 1 yr · Director
WH
William HamerResigned director
Resigned 2009-01-05 · Director
VM
Vimala MenonResigned director
Resigned 2008-10-03 · Finance Director
PR
Philippa RichardsonResigned secretary
Resigned 2008-04-30 · 2 yrs
CS
Christopher SuttonResigned director
Resigned 2008-04-30 · 7 yrs · Managing Director
MK
Michael KimberleyResigned director
Resigned 2007-01-05 · 2 yrs · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
JW
John WoolleyResigned director
Resigned 2006-03-31 · 2 yrs · Director
SN
Siek NgResigned director
Resigned 2006-02-28 · 4 yrs · Chartered Accountant
SS
Syed Syed Mohamed TahirResigned director
Resigned 2006-02-28 · 2 yrs · Managing Director
KO
Kim Ogaard NielsenResigned director
Resigned 2006-02-28 · Director
HR
Heathcliffe RobertshawResigned director
Resigned 2005-12-21 · Director
CD
Clive DopsonResigned director
Resigned 2005-01-12 · 1 yr · Director
MK
Min KiamResigned director
Resigned 2002-05-15 · 2 yrs · Accountant
TP
Terrance PlayleResigned director
Resigned 2001-07-18 · Director
MK
Michael KilbeeResigned secretary
Resigned 2001-05-29 · 6 yrs
AA
Ansar AliResigned director
Resigned 2001-05-22 · 3 yrs · General Manager
TW
Thomas WylieResigned director
Resigned 2000-12-22 · 8 yrs · Director
PS
Philip StonesResigned director
Resigned 2000-12-22 · 5 yrs · Director
PF
Paula FrainResigned secretary
Resigned 2000-12-22 · Solicitor
DS
David StehrResigned director
Resigned 2000-12-22 · 7 yrs · Company Director
JD
John DaviesResigned director
Resigned 2000-12-22 · 5 yrs · Director
DS
David SaxtonResigned director
Resigned 2000-05-16 · 1 yr · Head Of Sales & Marketing
JS
James StronachResigned director
Resigned 2000-05-16 · 5 yrs · Director
RH
Richard HunterResigned director
Resigned 2000-04-10 · Director
JA
John AndersonResigned director
Resigned 1998-11-13 · 2 yrs · Manager
DG
David GowResigned directorResigned secretary
Resigned 1998-11-13 · 2 yrs · Director
CC
Christopher ColesResigned director
Resigned 1998-11-13 · 2 yrs · General Manager
GP
Graham PeelResigned director
Resigned 1998-11-13 · 2 yrs · Company Director
JM
Jon MessentResigned director
Resigned 1998-10-23 · 2 yrs · Solicitor
SW
Stuart WeatherleyResigned director
Resigned 1998-10-23 · 1 yr · Accountant
MB
Michael BlackResigned director
Resigned 1998-09-07 · Company Director
CK
Christopher KnightResigned director
Resigned 1998-02-26 · 3 yrs · Director
SW
Simon WoodResigned director
Resigned 1998-02-26 · Director
MZ
Mohamed ZainalResigned director
Resigned 1997-09-04 · 1 yr · Company Director
JH
John HayesResigned directorResigned secretary
Resigned 1997-09-04 · 1 yr · Company Director
RS
Robin StauntonResigned directorResigned secretary
Resigned 1996-10-21 · Solicitor
TP
Timothy PyperResigned director
Resigned 1996-10-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active