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Companies/03142182

Exclusive Connections Limited

Activities auxiliary to financial intermediation n.e.c. · Peterborough

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 · 1 ceased
MA
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 239538895
Show 1 ceased record
PA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 239538814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MC
Michael CraigCurrent director
Appointed 2021-06-11 · 5 yrs · Director
MA
Matthew ArenaCurrent secretaryCurrent director
Appointed 2006-04-07 · 20 yrs · Managing Director
+9 others
Show 18 historical appointments
KT
Kevin ThomsonResigned director
Resigned 2008-05-01 · 6 yrs · Director
AM
Antony MarshallResigned director
Resigned 2006-12-02 · 3 yrs · Director
DW
David WellerResigned secretaryResigned director
Resigned 2005-03-02 · 1 yr · Director
MT
Mark TullyResigned director
Resigned 2004-07-20 · 1 yr · Director
MO
Martin O HearneResigned director
Resigned 2001-11-16 · 14 yrs · Mortgage Broker
PD
Patrick DayResigned directorResigned secretary
Resigned 2001-02-28 · 4 yrs · Mortgage Processor
PA
Pasquale ArenaResigned director
Resigned 2001-02-28 · 15 yrs · Mortgage & Loan Administrator
WG
William GardnerResigned secretaryResigned director
Resigned 1998-01-08 · 3 yrs
GW
Graham WarburtonResigned director
Resigned 1996-01-16 · 3 yrs · Mortgage Broker
Resigned 1995-12-29
BR
Barry RobsonResigned director
Resigned 1995-12-29 · 5 yrs · Mortgage Processor

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active