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Companies/01725456

Asset Finance And Management Limited

Financial management · Hampshire

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
BM
Mr Barry David MonahanIndividual
Significant influence or control

Notified 2021-09-30 · No cessation recorded

Source record 91660508
GS
Mr Granville SmithiesIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 100012189
Show 3 ceased records
AS
Mr Alistair Granville Neale SmithiesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-31 · Ceased 2026-03-27

Source record 101257318
CS
Mr Charles Darron SmithiesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-31 · Ceased 2026-03-27

Source record 101268661
MB
Mr Michael BakerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-01

Source record 100012190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
BM
Barry MonahanCurrent directorCurrent secretary
Appointed 2021-09-30 · 5 yrs · Company Secretary/Director
+23 others
GS
Granville SmithiesCurrent director
Appointed 1999-02-26 · 27 yrs · Company Executive
+20 others
Show 3 historical appointments
MB
Michael BakerResigned director
Resigned 2006-05-06 · 15 yrs · Corporate Finance
BB
Barry BriggsResigned director
Resigned 1991-05-23 · 7 yrs · Company Executive
GS
Granville SmithiesResigned secretary
Resigned 1991-05-23 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active