Maes Finance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGe Money Home Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-30 · No cessation recorded
Source record 134252914Show 1 ceased record
Fn Mortgages LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-30
Source record 128388279People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2018-07-26 · 8 yrs
Show 39 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2018-07-24 · 1 yr · Risk And Compliance Leader
ZP
Zahra PeermohamedResigned secretary
Resigned 2018-03-01
SJ
Samantha JonesResigned director
Resigned 2016-10-10 · 3 yrs · Director
RB
Richard BirdResigned director
Resigned 2016-06-14 · 1 yr · Chartered Accountant
KS
Kalpna ShahResigned secretary
Resigned 2015-07-10 · 2 yrs
LP
Laurence PerrinResigned director
Resigned 2015-02-16 · 1 yr · Company Director
BV
Bernardus Van BunnikResigned director
Resigned 2014-05-01 · 2 yrs · Director
AX
Agnes Xavier PhillipsResigned director
Resigned 2013-11-08 · 1 yr · Solicitor
SP
Steven PickeringResigned director
Resigned 2012-06-19 · 3 yrs · Company Director
KE
Kellie EvansResigned director
Resigned 2012-02-23 · Company Director
KD
Kimon De RidderResigned director
Resigned 2012-02-23 · 1 yr · Solicitor
MU
Manuel Uria FernandezResigned director
Resigned 2011-08-01 · 4 yrs · Company Director
AS
Alison SimmonsResigned director
Resigned 2011-01-12 · Compliance Leader
MJ
Mandeep JoharResigned director
Resigned 2010-09-02 · Chief Financial Officer
CG
Clodagh GunnigleResigned director
Resigned 2010-09-02 · 1 yr · Chief Risk Officer
RG
Robert GardenResigned director
Resigned 2010-09-02 · 2 yrs · Company Director
IF
Ian FergusonResigned director
Resigned 2010-09-02 · 1 yr · Chief Operating Officer
DB
Duncan BerryResigned director
Resigned 2010-09-02 · 3 yrs · Chief Executive Officer
DH
David HarveyResigned director
Resigned 2010-09-02 · 2 yrs · Sales & Marketing Director
CS
Colin ShaveResigned director
Resigned 2010-09-02 · Company Director
DM
Douglas MiltonResigned director
Resigned 2000-02-16 · 3 yrs · Company Director
IC
Ian CampResigned director
Resigned 2000-01-31 · 3 yrs · Company Director
PS
Philip ShamaResigned director
Resigned 1998-03-01 · 1 yr · Manager
AT
Andrew TownsendResigned director
Resigned 1998-03-01 · 2 yrs · Accountant
DP
David PriestResigned director
Resigned 1997-09-02 · 2 yrs · Director
GL
Graham LongResigned director
Resigned 1994-08-31 · 3 yrs · Director
YJ
Yasmin JethaResigned director
Resigned 1994-08-31 · 3 yrs · Director Retail Lending
SH
Sarah HutchisonResigned director
Resigned 1994-08-31 · 3 yrs · Banker
RK
Robert KnightonResigned director
Resigned 1994-08-31 · 2 yrs
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1994-02-04 · 9 yrs
JH
John HarveyResigned secretary
Resigned 1993-07-21 · Company Secretary
DH
Derek HolmesResigned director
Resigned 1992-09-30 · 1 yr · Banker
RK
Richard KilsbyResigned director
Resigned 1991-06-28 · Merchant Banker
BG
Bruce GaitskellResigned director
Resigned 1991-06-28 · 3 yrs · Banker
AM
Adrian MurrayResigned secretary
Resigned 1991-06-28 · 2 yrs
GM
George MilnesResigned director
Resigned 1991-06-28 · 3 yrs · Chartered Accountant
WD
William DrysdaleResigned director
Resigned 1991-06-28 · 1 yr · Banker
JS
John SafferyResigned director
Resigned 1991-06-28 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active