Heidi Finance Holdings (UK) Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBlack Horse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 135004319People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalShow 37 historical appointments
CorpLloyds Secretaries LimitedResigned secretary
Resigned 2024-01-16 · 2 yrs
LP
Lauren PammaResigned director
Resigned 2018-06-14 · 2 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2017-05-04 · 6 yrs
ML
Maria LopezResigned director
Resigned 2014-12-19 · 3 yrs · Director
MW
Michael WhytockResigned director
Resigned 2012-11-21 · 10 yrs · Director
CS
Christopher SuttonResigned director
Resigned 2011-05-06 · 3 yrs · Managing Director
PG
Paul GittinsResigned secretary
Resigned 2010-09-01 · 6 yrs
AW
Adrian WhiteResigned director
Resigned 2008-04-30 · 3 yrs · Director
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · 3 yrs · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
AS
Andrew ShawResigned director
Resigned 2006-01-09 · Managing Director
JD
John DaviesResigned director
Resigned 2006-01-09 · Director
RC
Robert ConnorResigned secretary
Resigned 2006-01-09 · 4 yrs
MK
Michael KilbeeResigned director
Resigned 2006-01-09 · 2 yrs · Director
DP
David PottsResigned director
Resigned 2006-01-09 · 1 yr · Director
PS
Patrick SnowballResigned director
Resigned 2005-12-20 · Insurance Company Official
PE
Philip EasterResigned director
Resigned 2005-12-20 · Insurance Company Official
SM
Simon MachellResigned director
Resigned 2005-06-30 · Insurance Company Official
PH
Peter HarrisResigned director
Resigned 2005-06-30 · Company Secretary
RP
Richard PennycookResigned director
Resigned 2003-08-04 · 1 yr · Group Finance Director
SB
Simon BowlesResigned director
Resigned 2003-03-28 · Deputy Finance Director
PC
Resigned 2000-05-22 · 5 yrs · Company Secretary
PH
Paul HewittResigned director
Resigned 1999-05-14 · 3 yrs · Finance Director
MY
Resigned 1996-06-03 · 3 yrs · Solicitor
DW
David WalkerResigned director
Resigned 1995-06-15 · Divisional Director
BH
Brian HancockResigned director
Resigned 1995-06-15 · 10 yrs · Treasurer
DG
David GallowayResigned director
Resigned 1995-06-15 · Director
RC
Richard CloseResigned director
Resigned 1993-10-29 · 1 yr · Finance & Operations Director
CC
Charles CormickResigned director
Resigned 1993-10-29 · 1 yr · Co Sec & Solicitor
JW
Jonathan WaldenResigned director
Resigned 1993-10-29 · 1 yr · Director
RE
Robert EdmistonResigned director
Resigned 1991-10-26 · 2 yrs · Director
HW
Harry WebbResigned secretary
Resigned 1991-10-26 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active