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Companies/06957973

Broadlands Finance 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 · 0 ceased
Ccfsg Holdings 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 188750586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
VS
Victoria Jane Sullivan-HydeCurrent director
Appointed 2024-05-09 · 2 yrs · Director
+7 others
JB
Jens BechCurrent director
Appointed 2020-06-01 · 6 yrs · Group Commercial Director
+3 others
JE
Jason ElphickCurrent secretary
Appointed 2019-11-12 · 6 yrs
+4 others
AG
Andrew GoldingCurrent director
Appointed 2019-10-04 · 7 yrs · Chief Executive
+4 others
Show 19 historical appointments
AT
April TalintyreResigned director
Resigned 2019-10-04 · 4 yrs · Chief Financial Officer
EH
Elizabeth HarwerthResigned director
Resigned 2017-06-27 · 2 yrs · Non-Executive Director
GW
George WilliamsonResigned director
Resigned 2017-06-27 · 2 yrs · Non-Executive Director
RK
Rajan KapoorResigned director
Resigned 2016-09-23 · 3 yrs · Director
PE
Peter ElcockResigned director
Resigned 2015-11-24 · 3 yrs · Chief Risk Officer
IW
Ian WilsonResigned director
Resigned 2015-01-06 · Chief Risk Officer
TB
Timothy Brooke ThomResigned director
Resigned 2015-01-06 · 5 yrs · Non Executive Director
IW
Ian WardResigned director
Resigned 2015-01-06 · 5 yrs · Non Executive Director
JM
Jean MaloneyResigned director
Resigned 2010-01-15 · 9 yrs · Chief Financial Officer
PJ
Philip JenksResigned director
Resigned 2009-10-07 · 9 yrs · None
SK
Steven KasoffResigned director
Resigned 2009-07-10 · 5 yrs · Director
DM
Dianne MalsburyResigned secretary
Resigned 2009-07-10 · 10 yrs
JS
Joshua SwidlerResigned director
Resigned 2009-07-10 · Director
IL
Ian LonerganResigned director
Resigned 2009-07-10 · 10 yrs · Director
JN
John NixonResigned director
Resigned 2009-07-10 · 5 yrs · Director
AC
Alan ClearyResigned director
Resigned 2009-07-10 · 5 yrs · Director
CorpMeaujo Incorporations LimitedResigned director
Resigned 2009-07-09
CorpPhilsec LimitedResigned secretary
Resigned 2009-07-09
AM
Adam McgiveronResigned director
Resigned 2009-07-09 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active