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Companies/02396699

Hcci Credit Services Limited

Other information service activities n.e.c. · Leicester

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108393457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JO
Jean O NeillCurrent director
Appointed 2024-12-01 · 1 yr · Chief Financial Officer
+7 others
JH
Jenna HollidayCurrent secretary
Appointed 2016-07-29 · 10 yrs
+21 others
NW
Nicholas WalklettCurrent director
Appointed 2012-10-02 · 14 yrs · Chief Financial Officer
+3 others
NW
Nicholas WalklettCurrent directorCurrent secretary
Appointed 2012-10-02 · 14 yrs · Chief Financial Officer
Show 12 historical appointments
KL
Katherine LetsingerResigned director
Resigned 2012-10-02 · 12 yrs · Chief Financial Officer
RH
Rowland HughesResigned secretary
Resigned 2011-04-27 · 5 yrs
BM
Brendan MerrimanResigned director
Resigned 2011-04-27 · 1 yr · Finance Director
RH
Rowland HughesResigned director
Resigned 2011-04-27 · 5 yrs · Treasurer
RT
Robert ThomasResigned director
Resigned 2005-09-30 · 1 yr · Sr Vice President
NH
Nicholas Hutton PenmanResigned director
Resigned 2005-01-04 · Chief Executive Of Insurance C
TP
Thomas PottleResigned director
Resigned 2003-11-18 · 1 yr · Co Director
DP
David PaulResigned director
Resigned 2000-12-15 · 2 yrs · Executive V P
MW
Martyn WardResigned directorResigned secretary
Resigned 1991-07-30 · 19 yrs · Chartered Surveyor
JD
James DavidsonResigned directorResigned secretary
Resigned 1991-07-30 · 22 yrs · Underwriter

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active