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Companies/05736249

B & Q Financial Services Limited

Company profile · Birmingham

DissolvedUnited KingdomIncorporated 2006
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-01 · No cessation recorded

Source record 116130063
Show 1 ceased record
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-26 · Ceased 2018-07-01

Source record 115836426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
AR
Andrew RankinCurrent director
Appointed 2023-08-04 · 3 yrs · Director
+2 others
Show 28 historical appointments
PF
Pella FrostResigned director
Resigned 2023-07-21 · 2 yrs · Director
MK
Madhusudan KejriwalResigned director
Resigned 2022-10-14 · 2 yrs · Director
EW
Emma WalkleyResigned director
Resigned 2022-03-25 · Director
TW
Thomas WolfendenResigned director
Resigned 2021-08-19 · 2 yrs · Head Of UK Retail Banking
PR
Pragnaa RajuResigned secretary
Resigned 2021-02-23 · 1 yr
SG
Sulagna GoswamiResigned secretary
Resigned 2019-02-11 · 2 yrs
FM
Fiona MccaffreyResigned director
Resigned 2018-10-16 · 3 yrs · Director
TP
Tracy PearceResigned director
Resigned 2018-10-01 · 2 yrs · Director
LY
Lorna YoussoufResigned secretary
Resigned 2018-06-27
MK
Madhusudan KejriwalResigned director
Resigned 2017-06-16 · 3 yrs · Banker
SH
Stuart HaireResigned director
Resigned 2017-05-19 · 1 yr · Banker
MS
Mark SaxonResigned director
Resigned 2016-01-08 · 3 yrs · Senior Manager
LL
Lynne LeatherbarrowResigned director
Resigned 2015-06-19 · Senior Manager
JB
Jonathan ByrneResigned director
Resigned 2014-09-04 · Head Of Assets & Retail Banking
AM
Aseem MunshiResigned director
Resigned 2014-09-04 · 2 yrs · Head Of Cards
SO
Syeeda OlliteResigned secretary
Resigned 2014-03-26 · 4 yrs
KD
Katherine DeanResigned secretary
Resigned 2013-04-09
KL
Karen LyonResigned secretary
Resigned 2011-07-01 · 1 yr
CA
Carmel ArmstrongResigned director
Resigned 2011-03-03 · 3 yrs · Head Of Operations
DB
David BuddResigned director
Resigned 2009-08-28 · 1 yr · Director
IM
Ian MckenzieResigned director
Resigned 2009-04-30 · 5 yrs · Chief Financial Officer
RS
Richard SpenceResigned director
Resigned 2008-06-09 · 1 yr · Managing Director & Ceo
WN
William NicholsResigned director
Resigned 2007-11-27 · 1 yr · Snr Vice President Finance
SB
Simon BrimicombeResigned director
Resigned 2006-03-23 · 1 yr · Director
JU
John UphoffResigned director
Resigned 2006-03-23 · 2 yrs · Chief Executive Officer
CR
Clive RiversResigned secretary
Resigned 2006-03-23 · 5 yrs · Company Secretary
Resigned 2006-03-09
Resigned 2006-03-09

Board profile

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