V12 Finance Group Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSecure Trust Bank Public Limited CompanyCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 140837065People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
DM
David MccreadieResigned director
Resigned 2021-01-05 · 4 yrs · Chief Executive Officer
MS
Mark StevensResigned secretary
Resigned 2020-11-20 · 3 yrs
JB
Jonathan BowersResigned director
Resigned 2013-01-02 · 9 yrs · Company Director
PL
Paul LynamResigned director
Resigned 2013-01-02 · 8 yrs · Company Director
JJ
John JarvisResigned director
Resigned 2011-02-04 · 1 yr · Chartered Accountant
AP
Angus PenmanResigned director
Resigned 2011-02-04 · 1 yr · Investor
JM
Jeremy MorrisResigned director
Resigned 2011-01-19 · 3 yrs · Director
ND
Nicholas DaviesResigned director
Resigned 2011-01-19 · 13 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active