Coutts Finance Co.
Financial leasing
ActiveUnited KingdomIncorporated 1967Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCoutts & CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111081288People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2021-03-19 · 5 yrs
Show 42 historical appointments
SB
Siobhan BoylanResigned director
Resigned 2023-09-01 · 1 yr · Chief Financial Officer
MS
Mohammad SyedResigned director
Resigned 2023-07-27 · Bank Official
RR
Ralph RicksResigned secretary
Resigned 2020-03-11 · 1 yr
PF
Peter FlavelResigned director
Resigned 2019-11-06 · 3 yrs · Bank Official
AK
Andrew KyleResigned director
Resigned 2019-03-19 · 4 yrs · Bank Official
AA
Annabelle ArberResigned secretary
Resigned 2019-02-01 · 1 yr
FM
Fiona MackayResigned secretary
Resigned 2016-09-12 · 2 yrs
MR
Michael ReganResigned director
Resigned 2016-09-01 · 2 yrs · Bank Official
JC
James ClarryResigned director
Resigned 2015-11-23 · 3 yrs · Bank Official
BM
Brian MulhollandResigned director
Resigned 2015-07-01 · 1 yr · Finance Director
SN
Stuart NeweyResigned director
Resigned 2014-03-03 · 5 yrs · Bank Official
MM
Michael MorleyResigned director
Resigned 2012-05-25 · 3 yrs · Banker
DW
Dylan WilliamsResigned director
Resigned 2012-01-27 · 7 yrs · Managing Director, North And Ireland
PS
Paul SmithResigned director
Resigned 2012-01-27 · 3 yrs · Bank Official
GF
Gavin FrostResigned director
Resigned 2011-02-21 · 2 yrs · Bank Officer
NG
Nicholas GornallResigned director
Resigned 2009-11-02 · 2 yrs · Bank Official
SF
Stephen FletcherResigned director
Resigned 2008-10-01 · 6 yrs · Banker
JR
James RawlingsonResigned director
Resigned 2007-05-08 · 3 yrs · Financial Director
KT
Kate TurnerResigned director
Resigned 2004-08-11 · 7 yrs · Tax Consultant
RT
Robert TaylorResigned director
Resigned 2004-06-30 · Banker
PL
Peregrine LittleboyResigned director
Resigned 2004-06-30 · 4 yrs · Banker
NC
Nigel CarterResigned director
Resigned 2004-06-30 · 5 yrs · Banker
AK
Alice KirbyResigned director
Resigned 2003-10-23 · Head Of Banking Operati
DW
Duncan WhiteResigned director
Resigned 2003-01-06 · Bank Manager
EC
Edward ColyerResigned director
Resigned 2002-11-25 · 1 yr · Head Of Product Management
AH
Andrew HaighResigned director
Resigned 2002-11-25 · 9 yrs · Banker
KC
Kelvin CromwellResigned director
Resigned 2000-12-01 · 2 yrs · Banker
SD
Sally DoyleResigned secretary
Resigned 2000-03-13 · 16 yrs
IL
Ian LayResigned director
Resigned 1999-11-08 · 4 yrs · Chartered Accountant
RN
Ruth NicholsonResigned secretary
Resigned 1999-06-01
GG
Gloria GlennieResigned secretary
Resigned 1998-09-29
MH
Mark HiltonResigned director
Resigned 1997-06-12 · 2 yrs · Banker
RS
Robert StemmonsResigned director
Resigned 1996-09-09 · 4 yrs · Lawyer
SL
Samantha LinsleyResigned secretary
Resigned 1996-09-09 · 2 yrs · Company Secretary
AC
Anthony CorinResigned director
Resigned 1995-11-30 · 1 yr · Banker
AB
Anthony ButlerResigned director
Resigned 1994-01-18 · 8 yrs · Bank Manager
NA
Nicholas AsshetonResigned director
Resigned 1993-09-30 · 5 yrs · Banker
CH
Christopher HorneResigned director
Resigned 1992-05-02 · 4 yrs · Company Secretary
TL
Timothy LewisResigned secretary
Resigned 1992-05-02 · 4 yrs
SW
Stuart WellsResigned director
Resigned 1992-05-02 · 1 yr · Bank Manager
IF
Ian FarnsworthResigned director
Resigned 1992-05-02 · 3 yrs · Banker
DM
David Money CouttsResigned director
Resigned 1992-05-02 · 1 yr · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active