Earlswood Finance (No. 3) Limited
Financial intermediation not elsewhere classified · Solihull
ActiveUnited KingdomIncorporated 2003Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedParagon Banking Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-17 · No cessation recorded
Source record 106887980Show 1 ceased record
Earlswood Finance (No.2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-17
Source record 111742856People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
NK
Nicholas KeenResigned director
Resigned 2003-06-04 · 10 yrs · Finance Director
JG
Resigned 2003-06-04 · 11 yrs · Group Company Secretaries
RS
Richard SheltonResigned director
Resigned 2003-06-04 · 17 yrs · Company Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active