Ultimate Finance Group Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBentley Park (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-21 · No cessation recorded
Source record 107720316People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalNM+43 others
Neil McmynCurrent director
Appointed 2015-09-18 · 11 yrs · Director And Company Secretary
Show 22 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
RM
Roger McdowellResigned director
Resigned 2011-11-23 · 3 yrs · Managing Director
MC
Matthew CooperResigned director
Resigned 2011-11-23 · 3 yrs · Managing Director
JC
Jonathan CranstonResigned director
Resigned 2010-11-01 · 4 yrs · Managing Director
SH
Resigned 2006-03-10 · 8 yrs · Finance Director
DN
Resigned 2004-11-11 · 1 yr · Accountant
MH
Mark HarrisResigned director
Resigned 2002-10-22 · 2 yrs · Accountant
BS
Brian SumnerResigned director
Resigned 2002-05-24 · 5 yrs · Director
RP
Richard PeplerResigned director
Resigned 2002-05-24 · 9 yrs · Director
JC
Jeremy CoombesResigned director
Resigned 2002-05-24 · 13 yrs · Director
DA
Resigned 2002-05-24 · 5 yrs · Finance Director
CG
Clive GarstonResigned director
Resigned 2002-05-24 · 9 yrs · Solicitor
RL
Richard LeeResigned director
Resigned 2002-05-24 · 9 yrs · Corporate Strategist
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2002-01-10
CorpHalliwells Directors LimitedResigned director
Resigned 2002-01-10
CorpHl Secretaries LimitedResigned director
Resigned 2002-01-10 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active