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Companies/05171967

Mistral Asset Finance Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 2004Private 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
SF
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 170120360
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 174269960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
FF
Appointed 2023-03-27 · 3 yrs
TM
Tarunkumar MistryCurrent director
Appointed 2018-09-01 · 8 yrs · Financial Consultant
+7 others
SL
Stephen LowCurrent director
Appointed 2016-12-31 · 9 yrs · Commercial Director
+3 others
Appointed 2013-01-02 · 13 yrs
+2 others
Show 15 historical appointments
PS
Priyesh ShahResigned secretary
Resigned 2025-01-09 · 1 yr
PS
Priyesh ShahResigned director
Resigned 2025-01-09 · 1 yr · Company Director
FF
Frederick FullerResigned director
Resigned 2023-03-27 · 3 yrs · Sales Director
SP
Steven PaxtonResigned secretary
Resigned 2022-02-01 · 1 yr
SP
Steven PaxtonResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
JS
Joeline SmithResigned secretary
Resigned 2019-05-01 · 2 yrs
JS
Joeline Marie SmithResigned director
Resigned 2019-05-01 · 2 yrs · Finance Director
IB
Irene BaileyResigned director
Resigned 2012-03-28 · 4 yrs · Chief Finance Officer
GW
Guy WadsworthResigned director
Resigned 2011-07-01 · 7 yrs · Commercial Director
RH
Robert HallworthResigned director
Resigned 2010-01-28 · 1 yr · Company Director
WM
William MooreResigned director
Resigned 2009-11-04 · 4 yrs · Company Director
Resigned 2008-12-23 · 4 yrs
Resigned 2004-07-06 · 4 yrs · Corporate Body
SP
Stephen PriestleyResigned secretary
Resigned 2004-07-06 · 14 yrs
RF
Robert FawcettResigned director
Resigned 2004-07-06 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active