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Companies/00622919

Saab Finance Limited

Company profile

DissolvedUnited Kingdom
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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
Gmac Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108310819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 38 historical
MT
Mark TurnerCurrent director
Appointed 2016-04-01 · 10 yrs · Operations Director
+3 others
SK
Simon KingtonCurrent director
Appointed 2016-04-01 · 10 yrs · Head Of Sales And Marketing
+5 others
DB
Denise BuckleyCurrent director
Appointed 2016-04-01 · 10 yrs · Chief Financial Officer
+3 others
MT
Mark TweedCurrent director
Appointed 2013-08-06 · 13 yrs · Chief Financial Officer
+14 others
EP
Erhard PaulatCurrent director
Appointed 2013-08-06 · 13 yrs · Managing Director
+8 others
Show 38 historical appointments
RT
Richard TatfordResigned director
Resigned 2013-08-06 · 2 yrs · Operations Director
WM
William MuirResigned director
Resigned 2013-04-01 · None
CW
Craig WinterfieldResigned director
Resigned 2013-04-01 · None
PG
Peter GreeneResigned director
Resigned 2013-04-01 · None
JG
Janet GregoryResigned secretary
Resigned 2009-09-30 · 3 yrs
MT
Mark TweedResigned director
Resigned 2008-10-15 · 4 yrs · Accountant
WG
Wayne GibbardResigned secretary
Resigned 2008-08-01 · 1 yr
MM
Michael MulhollandResigned secretary
Resigned 2008-03-11 · Legal Counsel
DB
Denise BuckleyResigned director
Resigned 2007-02-20 · 1 yr · Finance Director
EP
Erhard PaulatResigned director
Resigned 2007-02-20 · 6 yrs · Managing Director
GK
Gudrun KlaffResigned director
Resigned 2005-08-22 · 2 yrs · Operations Director
NP
Nitin Palekar SabnisResigned secretary
Resigned 2005-08-22 · 2 yrs
MP
Martin PageResigned director
Resigned 2004-03-02 · 9 yrs · Accountant
TK
Theodorus KortlandResigned director
Resigned 2003-04-24 · 4 yrs · Director
DB
David BradleyResigned director
Resigned 2002-11-14 · 1 yr · Company Director
JG
Joseph GiannamoreResigned director
Resigned 2002-11-14 · Director
MP
Maxine PlatzmanResigned secretary
Resigned 2002-10-01 · 2 yrs · Solicitor
JL
John LewisResigned director
Resigned 2001-12-21 · Director
ED
Edward DurbridgeResigned director
Resigned 2001-12-21 · Director
MW
Michael WoodResigned director
Resigned 2001-12-21 · 5 yrs · Director
PT
Peter TatlockResigned director
Resigned 2001-12-21 · Director
NM
Nicholas MillerResigned secretary
Resigned 2001-12-21 · Solicitor
AP
Andrew PriceResigned secretary
Resigned 2001-05-04 · Treasurer
WJ
Werner JungResigned director
Resigned 2001-03-21 · Finance Director
FS
Frederick StickelResigned director
Resigned 1999-12-14 · 1 yr · Financial Director
JN
Jonathan NashResigned director
Resigned 1999-12-14 · 2 yrs · Director
PS
Per SamuelsonResigned director
Resigned 1999-04-01 · Corp Treasurer
CK
Charles KleinResigned director
Resigned 1996-10-01 · 2 yrs · Corp Treasurer
LJ
Luc JanssensResigned director
Resigned 1994-03-07 · 2 yrs · Corporate Treasurer
MG
Mark GreenquistResigned director
Resigned 1992-09-01 · 1 yr · Financial Controller
WE
William Edwyn JonesResigned director
Resigned 1992-08-03 · 7 yrs · Managing Director
BH
Bryan HatterResigned director
Resigned 1991-09-23 · Director
FH
Fredrik HerslowResigned director
Resigned 1991-09-23 · Financial Controller
SN
Sivert NordgrenResigned director
Resigned 1991-09-23 · Vice President Corporate Finance
JO
Joseph OrchardResigned director
Resigned 1991-09-23 · 10 yrs · Director
PR
Paul RichmondResigned directorResigned secretary
Resigned 1991-09-23 · 9 yrs

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active