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Companies/00579555

Central Mining Finance Limited

Financial intermediation not elsewhere classified · Waltham Cross

ActiveUnited KingdomIncorporated 1957Private 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
Charter Consolidated LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-27 · No cessation recorded

Source record 152641504
Show 1 ceased record
York Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-27

Source record 162555472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
MK
Mark Benjamin KurishCurrent director
Appointed 2026-04-27
+18 others
CJ
Curtis JewellCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+27 others
GR
Guy RostronCurrent director
Appointed 2012-09-28 · 14 yrs · Chartered Accountant
+37 others
Show 24 historical appointments
KJ
Kevin JohnsonResigned director
Resigned 2022-02-14 · 4 yrs · Company Director
DP
Daniel PryorResigned director
Resigned 2019-10-01 · 2 yrs · Company Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
RC
Robin ClarkResigned director
Resigned 2012-09-28 · 2 yrs · Chartered Accountant
ER
Eileen RaperportResigned director
Resigned 2012-09-28 · 3 yrs · Pensions Co-Ordinator
WF
William FlexonResigned director
Resigned 2012-03-05 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-05 · 7 yrs · Solicitor
AS
Andrew StockwellResigned director
Resigned 2012-03-05 · 1 yr · Accountant
CB
Charles BrannanResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
MG
Morven GowResigned secretary
Resigned 2009-02-06 · 2 yrs
NG
Nicholas GilesResigned secretary
Resigned 2008-01-09 · 1 yr
MF
Michael FosterResigned director
Resigned 2007-12-12 · 2 yrs · Company Director
JA
John AveryResigned director
Resigned 2004-04-22 · 8 yrs · Accountant
RC
Robert CarelessResigned director
Resigned 2004-04-22 · 7 yrs · Accountant/Director
AY
Alison YappResigned director
Resigned 2001-10-01 · 4 yrs · Solicitor
DE
David EilbeckResigned director
Resigned 2001-06-27 · 2 yrs · Chartered Accountant
NS
Nigel SmithResigned director
Resigned 1998-10-01 · 2 yrs · Chief Executive Officer
JH
Jeffrey HerbertResigned director
Resigned 1997-01-01 · 4 yrs · Non Exec Chairman
CP
Charles ParkerResigned director
Resigned 1992-07-25 · 4 yrs · Commercial Director
PT
Peter ThwaiteResigned director
Resigned 1992-07-25 · 9 yrs · Chartered Accountant
NR
Nigel RobsonResigned director
Resigned 1992-07-25 · 8 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active