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Companies/11023042

Belron Finance Issuer Limited

Management consultancy activities other than financial management · Egham

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Belron Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-20 · No cessation recorded

Source record 190147698
Show 1 ceased record
S.A. D'Ieteren N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-20 · Ceased 2017-10-20

Source record 190257912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HS
Harshitkumar ShahCurrent director
Appointed 2024-04-08 · 2 yrs · Company Director
+14 others
HS
Humphrey SingerCurrent director
Appointed 2020-04-01 · 6 yrs · Finance Director
+14 others
Show 5 historical appointments
CP
Clare PettittResigned director
Resigned 2023-03-01 · 1 yr · Director Of Group Finance
CD
Claire DakinResigned secretary
Resigned 2017-10-20 · 6 yrs
RS
Rebecca ScudamoreResigned secretary
Resigned 2017-10-20 · 6 yrs
DM
David MellerResigned director
Resigned 2017-10-20 · 2 yrs · Finance Director
GL
Gary LubnerResigned director
Resigned 2017-10-20 · 5 yrs · Business Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active