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Companies/10469168

Unlimited Marketing Finco Ltd

Private Limited Company · Ringwood

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private 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
Unlimited Marketing Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-08 · No cessation recorded

Source record 194925201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DS
Derek SimpsonCurrent director
Appointed 2024-04-09 · 2 yrs · Solicitor
+118 others
GN
Gareth NewtonCurrent director
Appointed 2024-04-09 · 2 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2024-04-09 · 2 yrs · Finance Director
+73 others
Show 7 historical appointments
EH
Edward Horatio GuestResigned director
Resigned 2020-01-20 · 4 yrs · Chief Financial Officer
GB
Geoffrey BicknellResigned director
Resigned 2019-09-05 · Company Director
TH
Timothy HassettResigned director
Resigned 2019-06-13 · 4 yrs · Ceo Of Unlimited Group
AP
Alexander PaiuscoResigned director
Resigned 2016-11-08 · 7 yrs · Ceo
NH
Nicholas HargraveResigned director
Resigned 2016-11-08 · 2 yrs · Investment Director
MH
Michael HaxbyResigned director
Resigned 2016-11-08 · 7 yrs · Coo
SR
Saki RiffnerResigned director
Resigned 2016-11-08 · 7 yrs · CIO

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active