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Companies/08508685

Cme Finance Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
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 117829343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AS
Andrew John SikoraCurrent director
Appointed 2026-02-05
+7 others
DW
Derek WarrenCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+10 others
DM
David MuddimanCurrent secretary
Appointed 2023-02-09 · 3 yrs
+13 others
SG
Sarah GiffenCurrent secretary
Appointed 2023-02-09 · 3 yrs
+13 others
AS
Adrienne SeamanCurrent director
Appointed 2013-10-11 · 12 yrs · Managing Director & Associate General Co
+42 others
Show 7 historical appointments
RB
Richard BodnumResigned director
Resigned 2014-12-31 · 11 yrs · Managing Director - Tax
RR
Robert RayResigned director
Resigned 2013-10-11 · Managing Director
WK
William KnottenbeltResigned director
Resigned 2013-10-11 · 9 yrs · Managing Director
AS
Adrienne SeamanResigned secretary
Resigned 2013-05-07 · 9 yrs
JP
James ParisiResigned director
Resigned 2013-05-07 · 1 yr · Cfo & Senior Md Finance & Corporate Deve
KC
Kathleen CroninResigned director
Resigned 2013-05-07 · 8 yrs · Senior Manager, Gen Counsel & Corporate
CW
Clive WestonResigned director
Resigned 2013-04-29 · Co Secretary

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active