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Companies/03192085

Townends (Financial Services) Limited

Activities auxiliary to financial intermediation n.e.c. · Camberley

ActiveUnited KingdomIncorporated 1996Private 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
Badger 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 106264706
Show 1 ceased record
Alchemy Special Opportunities LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · Ceased 2017-01-31

Source record 109979036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-19 · 2 yrs · Executive Chairman
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-19 · 2 yrs · Chief Executive Officer
+75 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-19 · 2 yrs · Chief Financial Officer
+237 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2017-08-15 · 9 yrs
+2343 others
Show 17 historical appointments
EL
Erik LenbergsResigned director
Resigned 2018-06-18 · 2 yrs · None
JI
Julian IrbyResigned director
Resigned 2017-08-15 · 6 yrs · Chief Financial Officer
AC
Andrew CuthbertResigned director
Resigned 2017-06-05 · Financial Services Managing Director
ND
Nicholas DunningResigned director
Resigned 2017-01-31 · 6 yrs · Company Director
GH
Graham HarrisonResigned director
Resigned 2017-01-31 · 6 yrs · Company Secretary
DJ
Derek JonesResigned director
Resigned 2015-06-01 · 1 yr · Sales & Compliance Director
GS
Gregory SmithResigned director
Resigned 2010-09-24 · Financial Services Director
RM
Ryan MathewsResigned secretary
Resigned 2009-12-31 · 7 yrs
SK
Seamus KavanaghResigned director
Resigned 2009-04-22 · 8 yrs · Estate Agent
RK
Richard KittResigned directorResigned secretary
Resigned 2001-06-01 · 5 yrs · Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-04-29
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-04-29
AA
Antony AddinallResigned director
Resigned 1996-04-29 · 12 yrs · Estate Agents
RG
Richard GrayResigned director
Resigned 1996-04-29 · 12 yrs · Estate Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active