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Companies/05671852

Temple 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 · 8 ceased
Brixworth Investments (Uk) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-05 · No cessation recorded

Source record 113183492
Show 8 ceased records
Cabot Square Capital Nominee LimitedLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 107780358
Cabot Square Capital Gp Iiib LimitedLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 107780359
Cabot Square Capital Gp Iii LimitedLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 107780360
Cabot Square Partners Holding LimitedLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 107740428
Perfecthome Holdings LimitedLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 107780362
Perfecthome Finance LimitedLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 107780363
Temple Retail LimitedLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 107780364
Cabot Square Capital LlpLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 107780361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
AR
Andrew RussellCurrent director
Appointed 2019-02-08 · 7 yrs · Director
+11 others
Show 12 historical appointments
RB
Rodney BulmerResigned director
Resigned 2020-03-12 · 1 yr · Director
MB
Mark BlakelockResigned director
Resigned 2019-12-19 · 1 yr · Director
AW
Anthony WinterResigned director
Resigned 2017-12-19 · 3 yrs · Director
MC
Michael CooperResigned director
Resigned 2006-12-13 · 11 yrs · Director
JC
James ClarkResigned director
Resigned 2006-12-13 · 11 yrs · Banker
MS
Michael SweetlandResigned director
Resigned 2006-12-08 · 11 yrs · Director
AS
Alaric SmithResigned directorResigned secretary
Resigned 2006-12-08 · 14 yrs · Director
JG
John GilmoreResigned directorResigned secretary
Resigned 2006-04-03 · Director
PH
Philip HarwoodResigned director
Resigned 2006-04-03 · Director
CorpDechert Nominees LimitedResigned director
Resigned 2006-01-11 · Body Corporate

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active