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Companies/09883242

Harlequin Finance PLC

Public Limited Company · Twickenham

ActiveUnited KingdomIncorporated 2015Public 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-19 · No cessation recorded

Source record 117703190
Show 4 ceased records
DS
Mr Duncan Paul SavilleIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-12-20 · Ceased 2019-11-19

Source record 109727372
AY
Mr Alasdair Relph YounieIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-12-20 · Ceased 2019-11-19

Source record 109727373
CJ
Mr Charles David Owen JillingsIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-12-20 · Ceased 2019-11-19

Source record 116936568
Harlequin Football Club Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-20

Source record 106505751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
Appointed 2020-01-24 · 6 yrs
+41 others
LD
Laurie DalrympleCurrent director
Appointed 2019-11-22 · 6 yrs · Company Director
+7 others
SP
Sandra PopeCurrent director
Appointed 2015-11-23 · 10 yrs · Director
+33 others
DM
David MorganCurrent director
Appointed 2015-11-23 · 10 yrs · Company Director
+19 others
Show 3 historical appointments
SS
Sarah ScammellResigned secretary
Resigned 2019-11-21
NB
Nicholas ButterworthResigned secretary
Resigned 2015-11-23 · 3 yrs
DE
David EllisResigned director
Resigned 2015-11-23 · 3 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active