Ultimate Finance Holdings Limited
Company profile
DissolvedUnited Kingdom
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 2016-04-06 · No cessation recorded
Source record 115573972People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalNM+43 others
Neil McmynCurrent director
Appointed 2015-09-28 · 11 yrs · Director And Company Secretary
Show 34 historical appointments
DC
David CravenResigned director
Resigned 2015-07-28 · 3 yrs · Company Director
RR
Ronald RobsonResigned director
Resigned 2015-07-28 · 3 yrs · Company Director
BC
Brian ColeResigned director
Resigned 2014-05-01 · 1 yr · Ceo
JC
Jeremy CoombesResigned director
Resigned 2013-09-10 · 2 yrs · Director
MC
Matthew CooperResigned director
Resigned 2013-09-10 · 1 yr · Director
RM
Roger McdowellResigned director
Resigned 2013-09-10 · 2 yrs · Director
MR
Matthew RoydeResigned director
Resigned 2011-07-04 · 2 yrs · Director
JB
James BrookeResigned director
Resigned 2011-06-30 · 4 yrs · Director
ST
Susan TaylorResigned director
Resigned 2008-11-04 · 2 yrs · Director
DB
Resigned 2008-09-01 · 6 yrs · Chartered Accountant
JG
John GoddardResigned director
Resigned 2008-02-19 · 3 yrs · Director
JH
John HutchisonResigned director
Resigned 2007-09-18 · 3 yrs · Director
LT
Leslie TurnbergResigned director
Resigned 2006-04-12 · 5 yrs · Director
DE
David EbsworthResigned director
Resigned 2006-04-12 · 3 yrs · Director
RP
Rodger PannoneResigned director
Resigned 2006-04-12 · 5 yrs · Director
NB
Nessan BerminghamResigned director
Resigned 2005-09-01 · Inv Advisors
CD
Carl DalsgaardResigned director
Resigned 2005-06-13 · Director
DW
Damion WickerResigned director
Resigned 2005-06-13 · Company Director
Resigned 2005-04-18
CorpInstant Companies LimitedResigned director
Resigned 2005-04-18
CorpBedford Nominees U K LtdResigned director
Resigned 2005-04-18 · Corporate Body
RC
Resigned 2005-04-18 · 3 yrs · Director
AK
Argeris KarabelasResigned director
Resigned 2005-04-18 · 2 yrs · Director
PA
Patrick AebischerResigned director
Resigned 2005-04-18 · University Professor
DF
David Feigal JrResigned director
Resigned 2005-04-18 · 3 yrs · Director
AR
Arthur RosenthalResigned director
Resigned 2005-04-18 · 4 yrs · Director
AK
Andrew KayResigned director
Resigned 2005-04-18 · 3 yrs · Director
MF
Mark FergusonResigned director
Resigned 2005-04-18 · 6 yrs · University Professor
SO
Sharon O KaneResigned director
Resigned 2005-04-18 · 4 yrs · Scientist
BT
Barrie ThorpeResigned director
Resigned 2005-04-18 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active