Skip to contentClarengateINTELLIGENCE
Companies/04959055

Capfin Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-04 · No cessation recorded

Source record 122115891
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-04

Source record 122116582
GM
Mr Gary Miller-CheeversIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122349440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
SM
Sandip MahajanCurrent director
Appointed 2020-01-31 · 6 yrs · Cfo
+7 others
Show 14 historical appointments
HS
Harjinder SohalResigned director
Resigned 2017-05-26 · 2 yrs · Company Director
DS
Daniel SlutzkinResigned director
Resigned 2017-05-26 · 1 yr · Company Director
DH
Darren HearnResigned director
Resigned 2014-08-12 · Director
GM
Gary Miller CheeversResigned director
Resigned 2014-06-19 · 3 yrs · Company Director
NS
Nygel ScourfieldResigned secretary
Resigned 2014-04-03
PW
Paula WattsResigned secretary
Resigned 2014-03-21
PW
Paula WattsResigned secretary
Resigned 2012-11-20 · 1 yr
LM
Liam MoranResigned director
Resigned 2012-09-07 · 1 yr · Chief Financial Officer
BS
Barry StevensonResigned director
Resigned 2012-09-07 · Chief Executive Officer
DH
Dawn HodsonResigned director
Resigned 2004-12-31 · 7 yrs · Company Director
MN
Margaret NoorResigned secretary
Resigned 2003-11-11 · 8 yrs · Company Secretary
TN
Tariq NoorResigned director
Resigned 2003-11-11 · 8 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active