Ultimate Finance Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltimate Finance 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 129106842People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalNM+43 others
Neil McmynCurrent director
Appointed 2015-09-22 · 11 yrs · Director And Company Secretary
Show 24 historical appointments
RR
Ronald RobsonResigned director
Resigned 2015-07-28 · 3 yrs · Company Director
DB
David BlainResigned secretary
Resigned 2014-06-30 · 1 yr
DB
David BlainResigned director
Resigned 2013-10-22 · 1 yr · Chartered Accountant
JB
James BrookeResigned director
Resigned 2013-10-22 · 1 yr · Director
DJ
Danielle JewellResigned director
Resigned 2012-10-01 · 2 yrs · Group Hr Director
CL
Claire LewisResigned director
Resigned 2011-01-01 · 4 yrs · Operations Director
CL
Caroline LangronResigned director
Resigned 2011-01-01 · 1 yr · Managing Director
DW
David WrightResigned director
Resigned 2009-04-22 · 1 yr · Factoring
LB
Lee BatyResigned director
Resigned 2008-11-03 · 1 yr · Factoring
PA
Paul AtkinsResigned director
Resigned 2008-09-15 · 4 yrs · Sales Director
MD
Maria DunneResigned director
Resigned 2008-09-15 · Managing Director South East
SH
Resigned 2006-08-16 · 7 yrs · Finance Director
PS
Peter StantonResigned director
Resigned 2005-05-01 · 1 yr · Sales Director
SM
Simon MaddocksResigned director
Resigned 2004-08-16 · Regional Sales Director
DN
Resigned 2004-04-02 · 1 yr · Accountant
MT
Mark TappingResigned director
Resigned 2003-10-01 · 3 yrs · Sales Director
BS
Brian SumnerResigned director
Resigned 2002-05-28 · 5 yrs · Director
RP
Richard PeplerResigned director
Resigned 2002-05-28 · 9 yrs · Director
JC
Jeremy CoombesResigned director
Resigned 2002-05-28 · 13 yrs · Director
DA
Derek AshfordResigned secretary
Resigned 2002-05-28 · 1 yr
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2001-11-20
CorpHalliwells Directors LimitedResigned director
Resigned 2001-11-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active