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Companies/06405442

Centric Group Finance Ltd.

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 · 0 ceased
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 189509952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
IC
Ian CowieCurrent director
Appointed 2018-07-27 · 8 yrs · Interim Ceo
+1 other
DR
Daniel RushbrookCurrent secretary
Appointed 2014-06-09 · 12 yrs
+6 others
Show 15 historical appointments
SP
Stephen PatemanResigned director
Resigned 2016-07-06 · 2 yrs · Director
SJ
Stephen JohnsonResigned director
Resigned 2015-07-08 · 2 yrs · Company Director
TW
Thomas WoodResigned director
Resigned 2014-06-09 · 2 yrs · Chief Financial Officer
RP
Richard PymanResigned director
Resigned 2014-06-09 · 1 yr · Chief Executive
SB
Stuart James BatesResigned director
Resigned 2012-07-30 · 1 yr · Sales Director
LW
Lisa WoodResigned director
Resigned 2008-10-01 · 5 yrs · Director
JO
John OnslowResigned director
Resigned 2008-01-02 · 7 yrs · Director
RA
Robin ArchibaldResigned directorResigned secretary
Resigned 2008-01-02 · 6 yrs · Director
AW
Adam WardleResigned director
Resigned 2007-12-20 · 1 yr · Director
AR
Andrew RutherfordResigned director
Resigned 2007-12-20 · 6 yrs · Director
TH
Tim HawkinsResigned director
Resigned 2007-12-20 · 6 yrs · Director
CS
Christopher SalesResigned director
Resigned 2007-12-20 · 6 yrs · Director
RD
Rory DuffResigned director
Resigned 2007-10-22 · Private Equity Manager
LS
Lawrence SmallResigned secretary
Resigned 2007-10-22

Board profile

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