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Companies/05164222

Candle Financing Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Autovista 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 213735502
Show 3 ceased records
NM
Mr Neal MoszkowskiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-21

Source record 213643715
TF
Mr Timothy B FlynnIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-11

Source record 217146344
RS
Mr Ramez Farid SousouIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-21

Source record 221193489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TO
Thomas OvendenCurrent director
Appointed 2022-07-05 · 4 yrs · Finance Director
+3 others
LJ
Laurence JacobsonCurrent director
Appointed 2022-07-05 · 4 yrs · Solicitor
+2 others
BS
Benjamin SmithCurrent director
Appointed 2021-10-06 · 5 yrs · Accountant
+5 others
Show 17 historical appointments
AH
Andrew HarwoodResigned director
Resigned 2013-10-18 · 7 yrs · Chief Financial Officer
MS
Martin StewartResigned director
Resigned 2011-12-01 · 3 yrs · Consultant
AC
Andrew CarrollResigned director
Resigned 2011-09-05 · Managing Director
TJ
Trevor JenkinsResigned director
Resigned 2011-03-04 · 2 yrs · Cfo
AM
Alastair MacleodResigned director
Resigned 2008-06-26 · 2 yrs · Chief Executive Officer
SW
Stephanie WilesResigned secretary
Resigned 2007-12-07 · 6 yrs · Financial Controller
MH
Mark HaysResigned director
Resigned 2007-11-08 · 3 yrs · Finance Director
KV
Kathryn VannResigned secretary
Resigned 2006-12-21
NR
Neil RichardsonResigned director
Resigned 2005-08-23 · Partner Of Lion Capital
DT
Daniel TemplemanResigned director
Resigned 2005-04-06 · 3 yrs · C F O
HB
Helen BallResigned director
Resigned 2005-04-06 · 2 yrs · Finance Director
SL
Stephan LobmeyerResigned director
Resigned 2004-08-10 · Company Director
FZ
Fabrizio ZappaterraResigned directorResigned secretary
Resigned 2004-08-10 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-28
CorpInstant Companies LimitedResigned director
Resigned 2004-06-28

Board profile

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