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Companies/03845434

Belron Finance Limited

Management consultancy activities other than financial management · Egham

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Belron Reserveco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-29 · No cessation recorded

Source record 175619026
Show 2 ceased records
Belron Lending Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-06 · Ceased 2022-03-29

Source record 179062342
S.A. D'Ieteren N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 174364386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
HS
Harshitkumar ShahCurrent director
Appointed 2025-02-10 · 1 yr · Company Director
+14 others
HS
Humphrey SingerCurrent director
Appointed 2020-04-01 · 6 yrs · Finance Director
+14 others
Show 18 historical appointments
SO
Susan OrmistonResigned director
Resigned 2023-03-01 · 1 yr · Hr Executive
CD
Claire DakinResigned secretary
Resigned 2020-04-01 · 3 yrs
RS
Rebecca ScudamoreResigned secretary
Resigned 2020-04-01 · 4 yrs
DM
David MellerResigned director
Resigned 2004-02-18 · 16 yrs · Finance Director
PB
Peter BanksResigned director
Resigned 2001-03-26 · 1 yr · Accountant
WC
William CathcartResigned director
Resigned 2000-06-07 · 4 yrs · Director
MS
Manfred Louis ShakinovskyResigned director
Resigned 1999-12-16 · 4 yrs · Company Director Legal Advisor
JM
John MasonResigned director
Resigned 1999-12-16 · Company Director Chief Executi
RB
Robert BassResigned secretary
Resigned 1999-12-16 · 20 yrs
GL
Gary LubnerResigned director
Resigned 1999-12-16 · 23 yrs · Company Director
AJ
Adrian JonesResigned director
Resigned 1999-12-16 · Chartered Accountant
CorpCobepa SAResigned director
Resigned 1999-10-01 · Corporation
CorpD Ieteren SAResigned director
Resigned 1999-10-01 · Corpration
RD
Roland D IeterenResigned director
Resigned 1999-10-01 · Chairman Of D Ieteren SA
GV
Gilbert Van Marcke De LummenResigned director
Resigned 1999-10-01 · Exec Vice President Of D Ieter
JD
Jacques De SmetResigned director
Resigned 1999-10-01 · Chief Finan Officer Of D Ieter
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-09-21
CorpLondon Law Services LimitedResigned director
Resigned 1999-09-21

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active