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Companies/08589183

Telereal Secured Finance PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2013Public 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 154787713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
GH
Graeme HunterCurrent director
Appointed 2024-01-24 · 2 yrs · Director
+109 others
MH
Michael HackenbrochCurrent director
Appointed 2017-09-04 · 9 yrs · Company Director
+132 others
AB
Aaron BurnsCurrent secretary
Appointed 2015-03-05 · 11 yrs
+93 others
Appointed 2013-06-28 · 13 yrs
+443 others
RG
Russell GurnhillCurrent director
Appointed 2013-06-28 · 13 yrs · None
+122 others
GE
Graham EdwardsCurrent director
Appointed 2013-06-28 · 13 yrs · None
+174 others
AD
Adam DakinCurrent director
Appointed 2013-06-28 · 13 yrs · None
+131 others
Show 2 historical appointments
EF
Ernitia FergusonResigned secretary
Resigned 2013-06-28 · 1 yr
WP
Warren PerskyResigned director
Resigned 2013-06-28 · 4 yrs · None

Board profile

People with appointments
7
Directors assessed
5
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active