Springwell Street Developments (No.1) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedRbs Invoice Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-04 · No cessation recorded
Source record 143646363Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 137115491Rbs Invoice Finance (Holdings)Corporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 139537097People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalCorpRbs Secretarial Services LimitedCurrent secretary
Appointed 2012-04-27 · 14 yrs
Show 45 historical appointments
IC
Ian CowieResigned director
Resigned 2015-03-31 · 1 yr · Bank Official
AH
Adam HoldenResigned director
Resigned 2014-07-10 · 1 yr · Bank Official
MB
Michael BardrickResigned director
Resigned 2011-10-25 · 2 yrs · Bank Official
MM
Martin MorrinResigned director
Resigned 2011-06-09 · 3 yrs · Banker
OW
Oliver WattsResigned director
Resigned 2010-04-19 · 4 yrs · Bank Official
AB
Andrew BarnardResigned director
Resigned 2009-04-06 · 1 yr · Bank Official
JW
John WoodResigned director
Resigned 2009-01-09 · 4 yrs · Bank Official
DS
Duane SnellingResigned director
Resigned 2007-07-30 · 1 yr · Banker
RF
Rachel FletcherResigned secretary
Resigned 2007-07-27 · 4 yrs
MH
Melanie HannayResigned director
Resigned 2007-03-01 · 2 yrs · Bank Official
NS
Neil SculleyResigned director
Resigned 2007-01-02 · Banker
FS
Francesca SempleResigned director
Resigned 2006-01-26 · 1 yr · Bank Official
RM
Ross McfarlaneResigned director
Resigned 2005-01-24 · 7 yrs · Sales Director
LN
Lawrence NicholsResigned director
Resigned 2005-01-24 · Director
NB
Neil BradleyResigned director
Resigned 2004-06-14 · 2 yrs · Bank Official
AC
Angela CunninghamResigned secretary
Resigned 2004-04-21 · 3 yrs
AM
Antoinette MoriartyResigned director
Resigned 2002-09-16 · 1 yr · Bank Official
JL
Resigned 2002-09-16 · 1 yr · Bank Official
DW
David WilcoxResigned director
Resigned 2000-11-01 · 5 yrs · Accountant
SH
Stuart HollowayResigned director
Resigned 2000-01-27 · 4 yrs · Banker
SJ
Susan JonesResigned director
Resigned 1999-07-01 · 1 yr · Director,Operations
JT
John ThorntonResigned director
Resigned 1999-05-01 · 1 yr · Banker
KJ
Kevan JonesResigned director
Resigned 1997-10-22 · 2 yrs · Banker
PT
Peter TorranceResigned director
Resigned 1997-07-22 · 3 yrs · Director Finance Company
PI
Peter IbbetsonResigned director
Resigned 1997-01-28 · 3 yrs · Banker
PH
Peter HaydenResigned director
Resigned 1997-01-28 · 3 yrs · Finance House Executive Manage
AB
Andrew BlessleyResigned director
Resigned 1996-04-23 · Bank Executive
RL
Robin LeggResigned director
Resigned 1996-04-23 · 2 yrs · Bank Executive
AW
Anthony WarrenResigned director
Resigned 1995-04-25 · Banker
JJ
Jeffrey JohnsonResigned director
Resigned 1995-01-24 · 4 yrs · Accountant
PM
Paul MeadResigned director
Resigned 1993-09-20 · 3 yrs · Banker
DL
Derek LewisResigned secretary
Resigned 1993-04-27 · 7 yrs · Company Secretary
JW
John WhitehornResigned director
Resigned 1992-02-27 · 8 yrs · Financial Executive
RS
Robert SmithResigned director
Resigned 1992-02-27 · 8 yrs · Director
MT
Malcolm TurnerResigned director
Resigned 1992-02-27 · 8 yrs · Managing Director
BC
Brian CarteResigned director
Resigned 1992-02-27 · 4 yrs · Banker
PG
Paul GeeResigned director
Resigned 1992-02-27 · 1 yr · Director
WG
William GreepResigned director
Resigned 1992-02-27 · 6 yrs · Company Director
MB
Michael BrianResigned director
Resigned 1992-02-27 · 1 yr · Director Of Sales
MM
Michael MaberlyResigned director
Resigned 1992-02-27 · 4 yrs · Director
PS
Patricia StranaghanResigned secretary
Resigned 1992-01-28 · 1 yr
GW
George WiseResigned director
Resigned 1991-11-22 · 3 yrs · Reginal General Manager
AB
Alistair BeestonResigned director
Resigned 1991-04-24 · 1 yr · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active