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Companies/06441060

Centric Spv 1 Ltd.

Private Limited Company · London

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 · 1 ceased
Shawbrook Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-09 · No cessation recorded

Source record 190019959
Show 1 ceased record
Centric Group Finance Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-09

Source record 189243209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
DM
Dylan MintoCurrent director
Appointed 2018-02-02 · 8 yrs · Company Director
+11 others
Show 17 historical appointments
IC
Ian CowieResigned director
Resigned 2018-07-27 · 2 yrs · Director
SP
Stephen PatemanResigned director
Resigned 2016-07-06 · 2 yrs · Director
SJ
Stephen JohnsonResigned director
Resigned 2015-07-08 · 2 yrs · Company Director
TW
Thomas WoodResigned director
Resigned 2014-06-09 · 2 yrs · Chief Financial Officer
RP
Richard PymanResigned director
Resigned 2014-06-09 · 1 yr · Chief Executive
DR
Daniel RushbrookResigned secretary
Resigned 2014-06-09 · 10 yrs
SB
Stuart James BatesResigned director
Resigned 2012-07-30 · 1 yr · Sales Director
LW
Lisa WoodResigned director
Resigned 2008-10-01 · 5 yrs · Director
JO
John OnslowResigned director
Resigned 2008-01-02 · 7 yrs · Director
RA
Robin ArchibaldResigned directorResigned secretary
Resigned 2008-01-02 · 6 yrs · Director
AW
Adam WardleResigned director
Resigned 2007-12-20 · 1 yr · Director
AR
Andrew RutherfordResigned director
Resigned 2007-12-20 · 6 yrs · Director
TH
Tim HawkinsResigned director
Resigned 2007-12-20 · 6 yrs · Director
CS
Christopher SalesResigned director
Resigned 2007-12-20 · 6 yrs · Director
RD
Rory DuffResigned director
Resigned 2007-11-29 · Private Equity Manager
LS
Lawrence SmallResigned secretary
Resigned 2007-11-29

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active