Propel Finance PLC
Financial leasing · Langstone Park Langstone
ActiveUnited KingdomIncorporated 2000Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedCabot Square Capital Gp Iv LlpCorporate
Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 132754909Cabot Square Capital LlpCorporate
Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 132754910Propel Group Finance 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 126205322People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalCN
Catrin NationCurrent secretary
Appointed 2020-01-23 · 6 yrs
Show 12 historical appointments
MT
Mark TweedResigned secretary
Resigned 2018-10-05 · 1 yr
MT
Mark TweedResigned director
Resigned 2018-10-05 · 7 yrs · Cfo & Head Of Legal
MB
Mark BurnResigned secretary
Resigned 2014-11-25 · 3 yrs
MB
Mark BurnResigned director
Resigned 2014-11-25 · 3 yrs · Director And Company Secretary
MF
Matthew FelmanResigned secretary
Resigned 2006-11-22 · 8 yrs
EH
Elizabeth HarveyResigned secretary
Resigned 2004-11-09 · 2 yrs
PD
Philip DobsonResigned secretary
Resigned 2003-04-30 · 1 yr
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2000-06-15
CorpSevernside Nominees LimitedResigned director
Resigned 2000-06-15
HR
Howard RossResigned director
Resigned 2000-06-15 · 18 yrs · Company Director
SR
Sally RossResigned secretary
Resigned 2000-06-15 · 2 yrs
MC
Mark CrookResigned director
Resigned 2000-06-15 · 19 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active