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Companies/05391991

Amigo 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
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 190369463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
KP
Kerry PenfoldCurrent director
Appointed 2022-09-28 · 4 yrs · Director
+5 others
DM
Daniel MaloneCurrent director
Appointed 2022-09-28 · 4 yrs · Director
+6 others
RB
Roger BennettCurrent secretary
Appointed 2019-07-12 · 7 yrs
+5 others
NB
Nicholas BealCurrent director
Appointed 2017-09-20 · 9 yrs · Director Of Legal And Compliance
+13 others
Show 15 historical appointments
GJ
Gary JennisonResigned director
Resigned 2020-12-04 · 1 yr · Commercial Director
MC
Michael CorcoranResigned director
Resigned 2020-11-11 · 1 yr · Company Director
HP
Hamish PatonResigned director
Resigned 2019-07-29 · 1 yr · Chief Executive Officer
NK
Nayan KisnadwalaResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SD
Simon DightonResigned director
Resigned 2017-10-02 · 1 yr · Finance Director
GC
Glen CrawfordResigned director
Resigned 2017-09-20 · 1 yr · Chief Executive
RK
Robert KienlenResigned director
Resigned 2016-03-31 · 1 yr · Director
NB
Nicholas BealResigned secretary
Resigned 2013-10-04 · 5 yrs
JB
Judith BeanResigned secretary
Resigned 2011-06-01 · 2 yrs
MR
Mark RobinsResigned director
Resigned 2011-03-10 · 5 yrs · Finance Director
RB
Rachid BenamorResigned director
Resigned 2008-01-02 · 9 yrs · Company Director
CP
Catriona PattersonResigned secretary
Resigned 2005-10-03 · 5 yrs
Resigned 2005-04-20 · 2 yrs · Corporate Body
Resigned 2005-03-14
Resigned 2005-03-14

Board profile

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