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Companies/00905689

Goldsmiths 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108255742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LR
Lars RombergCurrent director
Appointed 2023-05-12 · 3 yrs · Chief Financial Officer
+16 others
LB
Laura BattleyCurrent secretary
Appointed 2021-03-15 · 5 yrs
+8 others
HD
Hugh DuffyCurrent director
Appointed 2014-02-12 · 12 yrs · Chief Executive
+10 others
Show 17 historical appointments
WF
William FloyddResigned director
Resigned 2022-01-01 · 1 yr · Director
PE
Paul EardleyResigned secretary
Resigned 2019-08-29 · 1 yr
LR
Lars RombergResigned director
Resigned 2014-11-03 · 7 yrs · Cfo
FL
Francois Le TroquerResigned director
Resigned 2014-06-18 · 1 yr · Executive Director
MG
Michael GrahamResigned director
Resigned 2014-05-21 · Chief Financial Officer
JS
Jeffrey SummersResigned director
Resigned 2008-01-23 · 1 yr · Merchandise Director
RG
Richard GerrardResigned director
Resigned 2007-08-20 · 6 yrs · Commercial Director
JS
Justin SteadResigned director
Resigned 2007-08-20 · 6 yrs · Chief Executive
AB
Anthony BroderickResigned director
Resigned 2004-05-12 · 15 yrs · Chief Operating Officer
GO
Gillian OliffResigned secretary
Resigned 1997-10-13 · 21 yrs · Chartered Accountant
RP
Robin PhilpottResigned director
Resigned 1997-08-01 · 5 yrs · Director
JW
James WestResigned director
Resigned 1992-01-31 · 15 yrs · Marketing Director
PG
Paul GoadResigned director
Resigned 1992-01-31 · 5 yrs · Sales Director
JP
Jerzy PiaseckiResigned director
Resigned 1991-10-30 · 15 yrs · Chairman & Chief Executive
BA
Brian AdamsResigned director
Resigned 1991-10-30 · Finance Director
SS
Stephen SargentResigned directorResigned secretary
Resigned 1991-10-30 · 21 yrs · Chief Financial Officer

Board profile

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