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Companies/03578923

Tyseley Finance 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 2016-06-30 · No cessation recorded

Source record 188696855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JC
James CondliffeCurrent secretary
Appointed 2014-06-21 · 12 yrs
+5 others
RH
Robert HuntCurrent director
Appointed 2011-06-20 · 15 yrs · Executive Director
+49 others
DG
David GerrardCurrent director
Appointed 2009-10-01 · 17 yrs · Executive Director
+44 others
Show 15 historical appointments
DM
Donald MacphailResigned director
Resigned 2014-06-21 · 3 yrs · Regional Director
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 2 yrs
GG
Gavin GravesonResigned director
Resigned 2009-03-01 · 8 yrs · Managing Director
RB
Richard BerryResigned secretary
Resigned 2009-01-01 · 2 yrs · Executive Director
TS
Thomas SpaulResigned director
Resigned 2008-12-31 · 4 yrs · Director
PL
Paul LevettResigned director
Resigned 2007-07-23 · 3 yrs · Managing Director
AD
Axel De Saint QuentinResigned director
Resigned 2006-05-19 · 3 yrs · Group Finance Director
CD
Resigned 2003-01-02 · 4 yrs · Chief Executive
RH
Robert HuntResigned secretary
Resigned 2003-01-02 · 5 yrs · Director Of Legal Services
MG
Michel GourvennecResigned director
Resigned 1999-12-08 · 3 yrs · Chief Executive
CorpRm Nominees LimitedResigned director
Resigned 1998-06-04
CorpRm Registrars LimitedResigned secretary
Resigned 1998-06-04
ED
Edouard Dupont MadinierResigned director
Resigned 1998-06-04 · 1 yr · Manager
JK
John KutnerResigned directorResigned secretary
Resigned 1998-06-04 · 10 yrs · Chartered Accountant

Board profile

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