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Companies/06490331

Appia Finance Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Appia Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129628269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PO
Peter O FlahertyCurrent director
Appointed 2016-11-11 · 9 yrs · Investment Director
+27 others
LP
Lisa ParsonsCurrent director
Appointed 2014-10-21 · 11 yrs · Marketing And Commercial Director
+7 others
RM
Roderick MckieCurrent director
Appointed 2008-03-28 · 18 yrs · Chief Executive
+16 others
DK
Darren KyteCurrent director
Appointed 2008-03-28 · 18 yrs · Banker
+11 others
Show 19 historical appointments
AG
Anne GrandinResigned director
Resigned 2014-12-11 · 2 yrs · Investment Professional
GM
George MullettResigned director
Resigned 2012-10-23 · 2 yrs · Investment Manager
PP
Phillip PetersResigned director
Resigned 2011-11-15 · Executive Director
AK
Artur KawonczykResigned director
Resigned 2011-07-25 · 5 yrs · Banker
EM
Elizabeth MacartneyResigned director
Resigned 2010-03-01 · 1 yr · Commercial Director
PB
Paul BarrResigned director
Resigned 2009-12-14 · 1 yr · Finance
MC
Michael CanhamResigned director
Resigned 2009-12-14 · 6 yrs · Chief Operating Officer
DL
David LoveResigned director
Resigned 2009-09-15 · 1 yr · Finance Director
RW
Ruth WalkerResigned secretary
Resigned 2008-04-16 · 2 yrs · Accountant
JL
Jeremy LongResigned director
Resigned 2008-03-28 · 1 yr · Executive Chairman
PO
Peter O FlahertyResigned director
Resigned 2008-03-28 · 1 yr · Banker
NW
Nicholas WrightResigned director
Resigned 2008-03-28 · 9 yrs · Finance Director
AF
Andrea FineganResigned director
Resigned 2008-03-28 · 1 yr · Fund Manager
CD
Christopher DowlingResigned director
Resigned 2008-03-28 · 3 yrs · Executive Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2008-01-31
CorpInstant Companies LimitedResigned director
Resigned 2008-01-31
MW
Michael WaltersResigned secretary
Resigned 2008-01-31 · Financial Controller
JS
James SibonyResigned director
Resigned 2008-01-31 · Investment Professional

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active