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Companies/04015712

General Asset Management Limited

Financial leasing · Haywards Heath

ActiveUnited KingdomIncorporated 2000Private 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
Accredo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-18 · No cessation recorded

Source record 121751393
Show 4 ceased records
PC
Mr Philip Markham ChesterfieldIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-29

Source record 124533771
Drove Park LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-18

Source record 124603175
GG
Mr Glen Scott GartonIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-29

Source record 125117566
Castrafeld LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-18

Source record 125124828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AM
Alex MccarthyCurrent director
Appointed 2023-09-13 · 3 yrs · Finance Director
+8 others
IL
Isobel LaughtonCurrent director
Appointed 2012-08-01 · 14 yrs · Operations Director
+16 others
GW
Geoffrey WillisCurrent director
Appointed 2012-04-17 · 14 yrs · Commercial Director
+10 others
PC
Philip ChesterfieldCurrent director
Appointed 2005-09-09 · 21 yrs · Director
+19 others
GG
Glen GartonCurrent director
Appointed 2005-08-25 · 21 yrs · Director
+22 others
Show 6 historical appointments
MG
Matthew GardenerResigned secretary
Resigned 2003-08-12 · 10 yrs
RB
Robert BucklandResigned director
Resigned 2001-06-19 · 14 yrs · Director
CorpEnergize Director LimitedResigned director
Resigned 2000-06-15
CorpEnergize Secretary LimitedResigned secretary
Resigned 2000-06-15
ND
Nigel DaviesResigned director
Resigned 2000-06-15 · 1 yr · Director
HK
Hilary KiddResigned secretary
Resigned 2000-06-15 · 3 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active