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Companies/04111298

Empingham 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
Bluestone Consumer Finance 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 123184696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
EB
Emily BourkeCurrent secretary
Appointed 2015-06-08 · 11 yrs
+3 others
AV
Andrew VossCurrent director
Appointed 2014-09-10 · 12 yrs · Chief Financial Officer
+15 others
PM
Peter McguinnessCurrent director
Appointed 2014-09-10 · 12 yrs · Director
+20 others
Show 10 historical appointments
KM
Kenneth MaynardResigned director
Resigned 2014-09-10 · 1 yr · Managing Director
AM
Andrew MayResigned secretaryResigned director
Resigned 2007-06-14 · 1 yr · Director
MB
Mark BaileyResigned director
Resigned 2007-01-22 · 9 yrs · Company Director
JC
John CattrellResigned director
Resigned 2002-04-10 · 3 yrs · Administrator
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-11-21
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-11-21
RC
Ruth CattrellResigned directorResigned secretary
Resigned 2000-11-21 · 7 yrs · Administrator
CP
Christopher PearsonResigned director
Resigned 2000-11-21 · 1 yr · Company Director

Board profile

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