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Companies/04316207

Unite Finance One (Holdings) Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2001Private 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
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 111287118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent secretaryCurrent director
Appointed 2013-03-21 · 13 yrs
+497 others
JL
Joseph ListerCurrent director
Appointed 2007-07-09 · 19 yrs · Chief Executive Officer
+511 others
Show 16 historical appointments
NH
Nicholas HayesResigned director
Resigned 2022-09-20 · Group Property Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
SG
Stephen GrantResigned director
Resigned 2008-03-27 · 2 yrs · Chartered Accountant
DM
David McdonaldResigned director
Resigned 2008-03-27 · Company Director
NR
Nicholas RichardsResigned director
Resigned 2007-09-28 · 9 yrs · Chartered Accountant
AR
Andrew ReidResigned directorResigned secretary
Resigned 2007-09-28 · 5 yrs · Solicitor
AH
Antony HarrisResigned director
Resigned 2007-07-09 · Chief Financial Officer
MB
Michael BennettResigned director
Resigned 2006-11-01 · 5 yrs · Corporate Finance Director
SB
Simon BernsteinResigned director
Resigned 2002-01-16 · 1 yr · Finance Director
DR
David RansomeResigned director
Resigned 2002-01-16 · 1 yr · Chief Operating Officer
NP
Nicholas PorterResigned director
Resigned 2002-01-16 · 4 yrs · Chief Executive
MA
Mark AllanResigned director
Resigned 2001-11-27 · 14 yrs · Chief Executive Officer
Resigned 2001-11-02
Resigned 2001-11-02

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active