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Credit Asset Management Limited

Company profile · Manchester

DissolvedUnited KingdomIncorporated 2011
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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 · 4 ceased
Recognise Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-03 · No cessation recorded

Source record 105674892
Show 4 ceased records
HB
Harvey BardIndividual
Shares: over 25%, up to 50%

Notified 2019-01-25 · Ceased 2022-05-16

Source record 106658064
AB
Alexander BardIndividual
Shares: over 25%, up to 50%

Notified 2019-01-25 · Ceased 2022-05-16

Source record 117723077
City Of London Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-03

Source record 107737773
Citymain Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-01

Source record 107737776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
GK
Georgina KingsburyCurrent director
Appointed 2023-07-18 · 3 yrs · Lawyer
+5 others
GK
Georgina KingsburyCurrent secretary
Appointed 2023-05-12 · 3 yrs
+1 other
MB
Mark BamptonCurrent director
Appointed 2020-10-09 · 6 yrs · Director
+5 others
Show 15 historical appointments
BG
Bryce GloverResigned director
Resigned 2022-03-31 · 1 yr · Director
MG
Michael GoldsteinResigned director
Resigned 2017-11-14 · 4 yrs · Company Director
CorpSgh Company Secretaries LimitedResigned secretary
Resigned 2017-08-04 · 5 yrs
AC
Andrew CroweResigned director
Resigned 2016-05-01 · Senior Vice President
PM
Paul MilnerResigned director
Resigned 2016-05-01 · 7 yrs · Chief Executive
MH
Michael HaydenResigned director
Resigned 2015-09-15 · Sales And Marketing Director
HG
Howard GoodbournResigned director
Resigned 2014-05-01 · 1 yr · Finance Director
RA
Richard AbbottResigned director
Resigned 2012-04-17 · 2 yrs · Director
LY
Lorraine YoungResigned secretary
Resigned 2011-06-01 · 6 yrs
MP
Martin ParsonsResigned director
Resigned 2011-06-01 · 9 yrs · Leasing
MH
Michael HughesResigned director
Resigned 2011-04-28 · 5 yrs · Director
CB
Christopher BoobyerResigned director
Resigned 2011-04-28 · 3 yrs · Consultant
JF
James FrostResigned director
Resigned 2011-04-28 · 5 yrs · Finance Director
JK
John KentResigned director
Resigned 2011-01-19 · 5 yrs · None
EA
Eric AnsteeResigned director
Resigned 2011-01-19 · 2 yrs · None

Board profile

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