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Companies/03021514

Mccain Finance (GB) Limited

Private Limited Company · North Yorkshire

ActiveUnited KingdomIncorporated 1995Private 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
Mccain Foods (G.B.) 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 109359969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
MM
Michael Stuart MillerCurrent director
Appointed 2026-06-30
+5 others
JS
Joseph SchirripaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+2 others
GD
Geoffrey DentCurrent director
Appointed 1995-03-09 · 31 yrs · Director
+27 others
Show 24 historical appointments
LO
Lisa OkeResigned director
Resigned 2023-06-30 · 3 yrs · Chartered Accountant
CC
Christian CirinoResigned director
Resigned 2020-06-30 · 3 yrs · Cfo
BP
Bobby PuriResigned director
Resigned 2019-09-01 · 3 yrs · Regional Vp Finance, GB & Ireland
AD
Alexander De FreitasResigned director
Resigned 2018-04-01 · 2 yrs · Vice President Finance Ce And Lutosa
AZ
Andres ZuluagaResigned director
Resigned 2017-08-15 · 6 yrs · Director
JM
Jillian MoffattResigned director
Resigned 2015-09-04 · 1 yr · Chartered Accountant
AD
Alain DuranleauResigned director
Resigned 2015-05-29 · 2 yrs · Vice President Finance
SA
Saeeda AminResigned secretary
Resigned 2015-05-29 · 4 yrs
CW
Christopher WhincupResigned director
Resigned 2015-05-29 · 3 yrs · Management Accountant
SA
Saeeda AminResigned director
Resigned 2015-05-29 · 4 yrs · Finance Director
DO
David O BrienResigned director
Resigned 2013-04-24 · 2 yrs · Group Treasurer
MK
Max KoeuneResigned director
Resigned 2012-12-17 · Chief Financial Officer
DS
David SanchezResigned director
Resigned 2001-03-12 · 11 yrs · Director
NV
Nicholas VermontResigned director
Resigned 1999-07-27 · 15 yrs · Director
JT
John TerryResigned director
Resigned 1995-03-09 · 5 yrs · Director
EP
Erwin PardonResigned director
Resigned 1995-03-09 · 7 yrs · Manager
AM
Allison MccainResigned director
Resigned 1995-03-09 · 4 yrs · Managing Director
GD
Geoffrey DentResigned secretary
Resigned 1995-03-09 · 20 yrs · Finance Director
CJ
Clare JonesResigned director
Resigned 1995-03-01 · Solicitor
JB
Jack BarkerResigned directorResigned secretary
Resigned 1995-03-01 · Solicitor
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1995-02-14
BD
Betty DoyleResigned director
Resigned 1995-02-14

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
1
Disqualified match
None active