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Companies/06011377

The Business Lending Exchange Limited

Financial leasing · Huntingdon

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
Bradburn LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2021-06-28 · Ceased 2021-06-29

Source record 129311950
Conister Bank LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2017-12-15 · Ceased 2021-06-28

Source record 121504375
CA
Mr Christopher Derek AllanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-08

Source record 126496751
JS
Mr John David George StickleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-15

Source record 126497125
MS
Mrs Marion Ann StickleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-15

Source record 126497126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LC
Lesley CrossleyCurrent secretary
Appointed 2024-07-31 · 2 yrs
+15 others
JS
James SmeedCurrent director
Appointed 2022-09-29 · 4 yrs · Executive Director
+15 others
HM
Helen McleanCurrent director
Appointed 2017-06-01 · 9 yrs · Company Director
Show 17 historical appointments
KH
Kai HunterResigned director
Resigned 2022-10-18 · Director
JS
James SmeedResigned director
Resigned 2022-01-04 · Accountant
ZC
Zac CoganResigned director
Resigned 2017-12-13 · 2 yrs · Company Director
DG
Douglas GrantResigned director
Resigned 2017-12-13 · 5 yrs · Company Director
MS
Marion StickleyResigned director
Resigned 2017-09-01 · 4 yrs · Company Director
JS
John StickleyResigned director
Resigned 2017-09-01 · 4 yrs · Company Director
CA
Christopher AllanResigned secretary
Resigned 2016-10-14 · 7 yrs
PP
Parag PatelResigned director
Resigned 2015-03-20 · 1 yr · Company Director
CA
Christopher AllanResigned director
Resigned 2013-06-07 · 11 yrs · Finance Company Director
PR
Paul RewrieResigned director
Resigned 2009-06-27 · 1 yr · Accountant
MS
Marion StickleyResigned director
Resigned 2009-06-01 · 7 yrs · Commercial Administrator
MS
Marion StickleyResigned secretary
Resigned 2007-06-01 · 9 yrs
MS
Marion StickleyResigned director
Resigned 2006-11-28 · Finance Broker
JS
John StickleyResigned secretary
Resigned 2006-11-28

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active