Southern Finance Company 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 ceasedR Raphael & Sons PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 204649458People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2020-07-02 · 6 yrs
MR
Michael RedicanCurrent director
Appointed 2018-07-17 · 8 yrs · Company Director
Show 23 historical appointments
NP
Nicholas PriceResigned secretary
Resigned 2020-01-17
RW
Richard WellsResigned secretary
Resigned 2018-09-21 · 1 yr
RW
Richard WellsResigned director
Resigned 2018-07-17 · 1 yr · Company Director
KP
Kerry PenfoldResigned secretary
Resigned 2014-11-26 · 3 yrs
KP
Kerry PenfoldResigned director
Resigned 2009-04-01 · 1 yr · Company Director
MD
Michael DavisResigned director
Resigned 2009-01-01 · Company Director
AW
Adrian WhiteResigned secretary
Resigned 2008-07-31 · 6 yrs
MR
Miles RobertsResigned director
Resigned 2005-11-07 · 12 yrs · Director
PI
Peter IbbetsonResigned director
Resigned 2005-09-01 · 4 yrs · Company Director
MB
Michael BossomResigned director
Resigned 2004-04-30 · 1 yr · Director
AP
Anthony PooleyResigned director
Resigned 2004-04-30 · 14 yrs · Director
FT
Firozali TejaniResigned director
Resigned 2004-04-30 · 14 yrs · Company Director
AC
Andrew CreightonResigned director
Resigned 2001-07-01 · 5 yrs · Credit Manager
CV
Carl VirgoResigned director
Resigned 1997-08-15 · 12 yrs · Credit Manager
IN
Ian NanceResigned director
Resigned 1997-08-15 · 6 yrs · Credit Manager
GB
Resigned 1997-08-15 · 10 yrs · Chartered Accountant
DJ
David JonesResigned director
Resigned 1992-12-01 · 11 yrs · Company Director
MH
Malcolm HallResigned director
Resigned 1991-11-30 · 3 yrs · Credit Manager
LT
Leslie TracyResigned director
Resigned 1991-11-30 · 11 yrs · Company Director
WT
William TracyResigned director
Resigned 1991-11-30 · 14 yrs · Company Director
JA
Resigned 1991-11-30 · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active