Summit Financial Holdings PLC
Public Limited Company · Central Milton Keynes
ActiveUnited KingdomIncorporated 2000Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBerkeley Morgan Group 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 122866575People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
DK
Damian KaneResigned director
Resigned 2020-10-01 · 4 yrs · Accountant
SM
Sarah MaceResigned director
Resigned 2019-12-06 · 6 yrs · Accountant
MD
Michael DugdaleResigned director
Resigned 2014-06-30 · 6 yrs · Chief Financial Officer
SM
Sarah MaceResigned secretary
Resigned 2014-06-26 · 6 yrs
JB
Resigned 2007-01-01 · 7 yrs · Director
GC
Gillian ChealResigned secretary
Resigned 2004-04-01 · 2 yrs · Solicitor
JP
Jonathan PardoeResigned director
Resigned 2004-01-31 · 2 yrs · Company Director
AT
Alan TaylorResigned secretary
Resigned 2003-03-01 · 1 yr · Director
SI
Simon IngmanResigned director
Resigned 2002-07-31 · 17 yrs · Director
SS
Simon SandersResigned secretary
Resigned 2002-07-31
PA
Philip AdcockResigned director
Resigned 2001-05-01 · Mortgage Development Director
PR
Peter RockResigned director
Resigned 2001-04-04 · 1 yr · Managing Director (West)
GS
George SteadResigned director
Resigned 2000-11-02 · 1 yr · Commercial Development Directo
MR
Marilyn RustResigned secretary
Resigned 2000-03-01 · 1 yr · Personal Assistant
PD
Philip DonlanResigned director
Resigned 2000-03-01 · 2 yrs · Business Manager
JM
Resigned 2000-03-01 · 2 yrs · Business Consultant
CorpCombined Nominees LimitedResigned director
Resigned 2000-01-17
Resigned 2000-01-17
DJ
David JonesResigned director
Resigned 2000-01-17 · 4 yrs · Director
PM
Phillip MarriottResigned director
Resigned 2000-01-17 · 2 yrs · Director
MP
Michael ParkerResigned director
Resigned 2000-01-17 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active