D.e Finance UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedD.E Holding Uk LimitedCorporate
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 168682941People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalCorpSisec LimitedCurrent secretary
Appointed 2022-07-28 · 4 yrs
Show 30 historical appointments
GS
Gerasimos SarafoglouResigned director
Resigned 2021-04-21 · 2 yrs · General Manager Professional UK&Ireland
JC
Justin CookResigned director
Resigned 2020-07-07 · General Manager Retail UK And Ireland
DJ
David Peter Gwynne JonesResigned director
Resigned 2019-06-28 · 4 yrs · Finance Director
RC
Robert CraddockResigned director
Resigned 2011-10-21 · 1 yr · Director
JB
Julie BakerResigned director
Resigned 2010-12-06 · Managing Director
SC
Sandrine CotterResigned director
Resigned 2010-12-06 · 8 yrs · Finance Director
NV
Nicolaas Van HolsteinResigned director
Resigned 2008-03-01 · 2 yrs · Managing Director
HH
Helen HandleyResigned director
Resigned 2005-12-09 · 1 yr · Solicitor
AJ
Resigned 2005-12-08 · 1 yr · Chartered Secretary
JS
Jodocus StamResigned director
Resigned 2005-08-08 · 5 yrs · Financial Director
JP
Jan PabstResigned director
Resigned 2003-09-26 · 3 yrs · Director
CW
Christian WellsResigned director
Resigned 2003-09-26 · 2 yrs · Solicitor
CS
Chitra SelbyResigned director
Resigned 2001-04-19 · 5 yrs · Solicitor
CC
Caroline ClarkeResigned director
Resigned 2001-04-01 · 6 yrs · Senior Vice President
PH
Peter HepworthResigned director
Resigned 2000-10-01 · 2 yrs · Finance Director
HR
Resigned 1999-10-11 · 3 yrs · Solicitor
KB
Resigned 1999-05-21 · Solicitor
RM
Robert MasonResigned director
Resigned 1997-03-24 · 3 yrs · Accountant
NA
Nicholas AllenResigned director
Resigned 1996-01-23 · 7 yrs · Accountant
DK
Resigned 1996-01-23 · 3 yrs · Solicitor
AV
Antonius Van BilsenResigned director
Resigned 1994-04-27 · 12 yrs · Company Director
JE
John EvansResigned secretary
Resigned 1994-02-18 · 1 yr
SS
Steven StanbrookResigned director
Resigned 1992-04-01 · 2 yrs · Managing Director
RW
Robert Ward DyerResigned secretary
Resigned 1991-01-03 · 3 yrs
JS
John SlaterResigned director
Resigned 1991-01-03 · 1 yr · Co Director
OL
Osmund LivingstonResigned director
Resigned 1991-01-03 · 8 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active