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Companies/06099866

Anglo Scottish Asset Finance Limited

Private Limited Company · Chester Le Street

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 103640735
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-30

Source record 90985729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
KS
Kate StevensonCurrent director
Appointed 2021-02-16 · 5 yrs · Finance Director
+1 other
DF
David FosterCurrent director
Appointed 2009-04-21 · 17 yrs · Director
Show 15 historical appointments
RD
Robert De LucaResigned director
Resigned 2022-05-16 · 1 yr · Director
RE
Robert EgglestonResigned director
Resigned 2022-03-04 · 1 yr · Solicitor
DM
David MitchellResigned director
Resigned 2021-01-19 · 1 yr · Management Accountant
AC
Ashley ConnResigned director
Resigned 2020-10-05 · 3 yrs · Finance Director
GK
Geoffrey KruytResigned director
Resigned 2018-07-10 · 2 yrs · Business Executive
LE
Lisa EdwardsResigned secretary
Resigned 2015-11-03 · 5 yrs
MS
Michael SalisburyResigned director
Resigned 2015-11-03 · 6 yrs · Managing Director And Chief Executive Of
AT
Abraham TomasResigned director
Resigned 2015-11-03 · 2 yrs · Managing Director
MB
Mark BlackburnResigned director
Resigned 2015-11-03 · 5 yrs · Chief Financial Officer & Company Secret
GS
Gareth ShawResigned director
Resigned 2015-11-03 · 5 yrs · Chief Financial Officer
KS
Kate StevensonResigned secretary
Resigned 2014-07-11 · 1 yr
MW
Murray WarkResigned director
Resigned 2009-04-21 · 11 yrs · Director
DC
Dean CowleyResigned directorResigned secretary
Resigned 2007-02-13 · 8 yrs · Director
MS
Michael SargentResigned director
Resigned 2007-02-13 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active