V12 Retail Finance Limited
Private Limited Company · Solihull
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 ceasedV12 Finance Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128921142People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalShow 19 historical appointments
DM
David MccreadieResigned director
Resigned 2021-01-05 · 4 yrs · Chief Executive Officer
MS
Mark StevensResigned secretary
Resigned 2020-11-20 · 3 yrs
GH
Gemma Healy ThomasResigned secretary
Resigned 2014-03-14 · 6 yrs
JB
Jonathan BowersResigned director
Resigned 2013-01-02 · 9 yrs · Company Director
PL
Paul LynamResigned director
Resigned 2013-01-02 · 8 yrs · Company Director
JJ
John JarvisResigned director
Resigned 2011-02-04 · 1 yr · Chartered Accountant
AP
Angus PenmanResigned director
Resigned 2011-02-04 · 1 yr · Investor
DM
Resigned 2009-10-03 · Director
JM
Resigned 2007-10-01 · 6 yrs · Chartered Accountant
DJ
Dinesh JethwaResigned secretary
Resigned 2006-12-15
ND
Nicholas DaviesResigned director
Resigned 2006-07-21 · 17 yrs · Director
SC
Resigned 2005-11-15 · 1 yr · Accountant
SD
Scott DaviesResigned director
Resigned 2003-01-31 · 5 yrs · Director
SB
Resigned 2003-01-23 · 2 yrs · Director
AA
Anthony AthertonResigned director
Resigned 2003-01-23 · 2 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2002-11-08
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active