Everyday Loans Holdings Limited
Private Limited Company · Slough
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-17 · No cessation recorded
Source record 123598151Show 5 ceased records
SW
Mr Steven Douglas WhiteIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-02-23 · Ceased 2017-05-08
Source record 134833739DM
Mr Daniel Martin MaloneIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-02-23 · Ceased 2017-05-08
Source record 134833740MR
Mr Mark Edward RidlingtonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-02-23 · Ceased 2017-05-08
Source record 134833741NT
Mr Nicholas John TeunonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-02-23 · Ceased 2017-05-08
Source record 134833743MC
Mr Miles Marius Cresswell-TurnerIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-02-23 · Ceased 2018-03-05
Source record 134834316People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
CN
Charlotte NorrisResigned secretary
Resigned 2022-10-04 · 1 yr
JB
Jason BovingtonResigned director
Resigned 2022-10-04 · 1 yr · Chief Operating Officer
AF
Andrew James ForsythResigned director
Resigned 2021-03-26 · 2 yrs · Director
JD
John De Blocq Van KuffelerResigned director
Resigned 2020-05-19 · 1 yr · Non Executive Director
MF
Mareena FlintResigned director
Resigned 2019-05-01 · 2 yrs · Hr Director
FH
Francesca HerrattResigned director
Resigned 2019-05-01 · 1 yr · Cfo
RP
Reena PatelResigned secretary
Resigned 2019-01-23 · 3 yrs
PG
Paul GillResigned director
Resigned 2019-01-23 · 3 yrs · Non Executive Director
MH
Marc HowellsResigned director
Resigned 2018-10-17 · Director
JH
Jonathan HoleResigned secretary
Resigned 2017-12-01 · 1 yr
PR
Peter ReynoldsResigned director
Resigned 2017-10-02 · 4 yrs · Non Executive Director
JW
Jonathan WigginsResigned director
Resigned 2017-06-01 · 5 yrs · Director
SW
Steven WhiteResigned secretary
Resigned 2016-07-28 · 1 yr
SW
Steven WhiteResigned director
Resigned 2016-07-28 · 4 yrs · Ceo
MC
Miles Cresswell TurnerResigned director
Resigned 2016-04-13 · 3 yrs · None
NT
Nicholas TeunonResigned director
Resigned 2016-04-13 · 4 yrs · None
CA
Christopher AndersonResigned secretary
Resigned 2013-10-01 · 2 yrs
CA
Christopher AndersonResigned director
Resigned 2013-07-15 · 3 yrs · Chief Financial Officer
JB
Jonathan BowersResigned director
Resigned 2012-06-08 · 3 yrs · Bank Official
PM
Paul MarrowResigned director
Resigned 2012-06-08 · 3 yrs · Non Executive Director
SO
Simon OaklandResigned director
Resigned 2009-09-22 · 2 yrs · Investment Executive
MR
Mark RidlingtonResigned director
Resigned 2006-04-21 · 11 yrs · Operations Director
TW
Terence WilliamsResigned director
Resigned 2006-04-21 · 7 yrs · Company Director
DS
Dominic SladeResigned director
Resigned 2006-03-02 · 4 yrs · Venture Capitalist
DM
Resigned 2006-03-02 · 11 yrs · Company Director
TG
Terence GateleyResigned director
Resigned 2006-03-02 · 3 yrs · Director
MH
Martin HendersonResigned secretary
Resigned 2006-02-23
BA
Bibi AllyResigned director
Resigned 2006-02-23 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active