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Companies/06278016

The Ctb Finance Ltd

Banks · Leamington Spa

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
SG
Mr. Sanjeev GuptaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-10 · No cessation recorded

Source record 106598531
Show 3 ceased records
SG
Mr. Sanjeev GuptaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-10 · Ceased 2022-04-10

Source record 110667804
Bctib Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-04-05 · Ceased 2022-04-10

Source record 111744329
Diamond Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-05

Source record 111453245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 32 historical
SG
Sanjeev GuptaCurrent director
Appointed 2021-03-11 · 5 yrs · Director
+191 others
Show 32 historical appointments
AN
Aden NguyenResigned director
Resigned 2020-02-06 · Banker
RB
Rene BaarsResigned director
Resigned 2019-06-25 · 1 yr · Director
NH
Natalie HumberstoneResigned secretary
Resigned 2019-05-01 · 1 yr
DT
Dhimant TrivediResigned director
Resigned 2019-04-08 · 1 yr · Banker
NK
Nitin KhannaResigned director
Resigned 2019-04-08 · Chartered Accountant
MB
Michael BarrettResigned director
Resigned 2019-04-08 · 1 yr · Banker
EO
Edward O HaraResigned director
Resigned 2019-04-08 · Banker
JC
John ConnellResigned secretary
Resigned 2018-03-28 · 1 yr
RF
Richard FouldsResigned secretary
Resigned 2016-09-22 · 1 yr
PH
Peter HortonResigned director
Resigned 2016-03-04 · 4 yrs · Banker
CO
Chizoma OkoliResigned director
Resigned 2015-08-20 · 3 yrs · Banker
FC
Fiona ChristiansenResigned director
Resigned 2014-05-13 · 4 yrs · Chartered Accountant
UD
Uzoma DozieResigned director
Resigned 2013-03-26 · 6 yrs · Banker
AO
Alex OttiResigned director
Resigned 2013-03-26 · 1 yr · Banker
DG
David GreenfieldResigned director
Resigned 2013-03-26 · 2 yrs · Banker
GM
Garry MarshResigned director
Resigned 2013-03-26 · 7 yrs · Banker
TK
Taukeme KoroyeResigned director
Resigned 2012-03-19 · 1 yr · Banker
VE
Victor EtuokwuResigned director
Resigned 2011-11-22 · 1 yr · Banker
JS
James SimmondsResigned director
Resigned 2011-11-22 · 1 yr · Banker
SY
Suleiman YusufResigned director
Resigned 2010-08-18 · 1 yr · Banker
CL
Carey LeonardResigned director
Resigned 2010-01-01 · 10 yrs · Banker
MA
Mahmoud AlabiResigned director
Resigned 2009-09-24 · 2 yrs · Banking
JC
John ConnellResigned secretary
Resigned 2009-01-12 · 7 yrs
PS
Peter SullivanResigned director
Resigned 2008-04-24 · 1 yr · Director
SA
Samuel AdegbiteResigned director
Resigned 2008-01-14 · Director
RO
Raymond ObieriResigned director
Resigned 2008-01-14 · 2 yrs · Banking
OP
Olutoyin PhillipsResigned director
Resigned 2008-01-14 · 3 yrs · Fin Consultant/Education
RW
Richard WailesResigned director
Resigned 2008-01-14 · 6 yrs · Banker
MH
Marcus HopkinsResigned director
Resigned 2007-07-17 · 1 yr · Company Director
EA
Erastus AkingbolaResigned director
Resigned 2007-06-13 · 2 yrs · Banker
CD
Christopher DuncanResigned directorResigned secretary
Resigned 2007-06-13 · 11 yrs · Retired Banker

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active