Htb Leasing & Finance Ltd
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHampshire Trust Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-28 · No cessation recorded
Source record 129620255Show 1 ceased record
Wesleyan Assurance SocietyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-28
Source record 134404827People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
MS
Martyn ScrivensResigned director
Resigned 2022-02-28 · 2 yrs · Company Director
AL
Alexander LeicesterResigned director
Resigned 2022-02-28 · 2 yrs · Investment Manager
TB
Timothy BlackwellResigned director
Resigned 2022-02-28 · 2 yrs · Company Director
RC
Robert ClareResigned director
Resigned 2019-08-22 · 2 yrs · Company Director
AD
Andrew D ArcyResigned director
Resigned 2019-03-25 · 3 yrs · Chief Executive Officer
SP
Selena PritchardResigned secretary
Resigned 2018-07-01 · 3 yrs
SP
Selena PritchardResigned director
Resigned 2018-07-01 · Company Secretary
WG
William GrayResigned director
Resigned 2016-05-19 · 8 yrs · Director
PW
Philip WhiteResigned director
Resigned 2016-05-19 · 1 yr · Director
LO
Laoiseach O'LoingsighResigned director
Resigned 2015-12-14 · 2 yrs · Director
DB
Doug BrightResigned secretary
Resigned 2014-01-01 · 4 yrs
JB
Jeremy BrettellResigned director
Resigned 2013-03-01 · 11 yrs · Director
MB
Martin BryantResigned director
Resigned 2012-09-01 · 9 yrs · Director
RG
Robert GreenResigned director
Resigned 2012-04-02 · Director
MR
Matthew RodhouseResigned director
Resigned 2011-01-01 · Director
CT
Christopher TuckerResigned director
Resigned 2010-06-01 · 8 yrs · Director
JR
John RutterResigned director
Resigned 2010-05-04 · 2 yrs · Director
PT
Peter TurleResigned director
Resigned 2008-01-01 · 2 yrs · Director
IH
Ian HallResigned director
Resigned 2007-07-18 · 3 yrs · Director
SD
Stephen DeutschResigned director
Resigned 2006-03-07 · 12 yrs · Managing Director
CE
Craig ErringtonResigned director
Resigned 2005-01-01 · 7 yrs · Managing Director
PM
Peter McnamaraResigned director
Resigned 2002-02-22 · 1 yr · Managing Director
DB
David BriggsResigned director
Resigned 2000-09-01 · 11 yrs · Retired Bank Executive
JH
John HillResigned director
Resigned 2000-05-30 · 7 yrs · Company Director
JM
James MacdonaldResigned director
Resigned 2000-05-30 · 1 yr · Managing Director
JR
Joseph RoderickResigned secretary
Resigned 1999-06-30 · 14 yrs · Chartered Accountant
FB
Frank BrooksResigned director
Resigned 1999-05-27 · 8 yrs · Retired Actuary
GT
Gillian TubyResigned director
Resigned 1999-02-26 · 11 yrs · Bank Manager
AD
Albert DickenResigned secretary
Resigned 1995-08-01 · 3 yrs
RC
Roy CliffordResigned director
Resigned 1993-09-24 · 6 yrs · Company Director
JH
John HarfordResigned director
Resigned 1993-09-24 · 5 yrs · Company Director
DR
David ReedResigned secretary
Resigned 1993-07-26 · 2 yrs
JH
John HampsonResigned director
Resigned 1993-07-26 · 6 yrs · Company Director
LM
Lowry MacleanResigned director
Resigned 1993-07-26 · 16 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active