Retina Finance UK Three Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRetina Finance Uk Two 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 129766069People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpHackwood Secretaries LimitedCurrent secretary
Appointed 2019-05-13 · 7 yrs
Show 11 historical appointments
AS
Andrew SmithResigned director
Resigned 2017-03-31 · Chief Information Officer
CK
Christopher KennedyResigned director
Resigned 2015-11-04 · 1 yr · Chief Financial Officer
MC
Miranda CraigResigned secretary
Resigned 2015-07-15 · 1 yr
PD
Philip DavisResigned director
Resigned 2015-07-15 · 1 yr · General Counsel
PD
Philip DavisResigned secretary
Resigned 2015-05-06
GB
Graham BuddResigned director
Resigned 2012-05-03 · 5 yrs · Director
TS
Timothy ScoreResigned director
Resigned 2008-02-08 · 7 yrs · Director
WB
William BrownResigned director
Resigned 2008-02-08 · 4 yrs · Director
PA
Patricia AlsopResigned secretary
Resigned 2008-02-08 · 7 yrs
CorpHackwood Directors LimitedResigned director
Resigned 2008-02-05 · Corporate Body
CorpHackwood Secretaries LimitedResigned secretary
Resigned 2008-02-05
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active