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Companies/04195617

Smh Venture Finance Limited

Company profile

DissolvedUnited Kingdom
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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
Newable Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129847779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
MH
Michael HofmanCurrent secretary
Appointed 2016-05-31 · 10 yrs
+14 others
MW
Michael WalshCurrent director
Appointed 2010-07-31 · 16 yrs · Finance Director
+65 others
Show 26 historical appointments
ML
Martin LargeResigned director
Resigned 2014-12-04 · Company Director
RP
Roger PettResigned director
Resigned 2012-05-16 · 2 yrs · Director
AM
Andrew MarchantResigned director
Resigned 2012-04-11 · 2 yrs · Director/Chairman
MW
Michael WalshResigned secretary
Resigned 2011-03-31 · 5 yrs
MB
Mark BoggettResigned director
Resigned 2010-04-28 · 2 yrs · Director
DB
David BellResigned director
Resigned 2009-12-07 · 4 yrs · Director
PC
Paul CanningsResigned director
Resigned 2009-12-07 · 4 yrs · Director
DG
David GeeResigned director
Resigned 2009-12-07 · 2 yrs · Director
PA
Philip AdeyResigned director
Resigned 2008-07-11 · 2 yrs · Director
AC
Anthony ClarkeResigned director
Resigned 2008-07-11 · 1 yr · Director
DB
David BestResigned director
Resigned 2007-03-01 · 3 yrs · Fund Director
PD
Peter DaviesResigned director
Resigned 2007-03-01 · 7 yrs · Fund Director
MS
Miles StanyardResigned director
Resigned 2005-01-19 · 2 yrs · Fund Manager
PA
Peter ArmitageResigned director
Resigned 2004-06-16 · 2 yrs · Fund Manager
KM
Keith MassonResigned director
Resigned 2004-06-16 · 5 yrs · Fund Manager
GS
Geoffrey SankeyResigned director
Resigned 2004-06-16 · 8 yrs · Fund Manager
DH
David HallResigned director
Resigned 2004-01-09 · 10 yrs · Company Director
CL
Clive LeachResigned director
Resigned 2002-02-25 · 6 yrs · Company Director
AD
Alan DaviesResigned director
Resigned 2002-01-07 · 6 yrs · Finance Director
PG
Peter GarnhamResigned director
Resigned 2002-01-07 · 7 yrs · Company Director
PC
Peter ClaydonResigned director
Resigned 2002-01-07 · 6 yrs · Company Director
PC
Philip CammermanResigned director
Resigned 2002-01-07 · 6 yrs · Company Director
JG
James GervasioResigned secretaryResigned director
Resigned 2002-01-07 · 9 yrs
JS
Julie SimpsonResigned secretary
Resigned 2001-09-03 · Legal Executive
RB
Rebecca BurtonwoodResigned secretary
Resigned 2001-04-06

Board profile

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