Omni Capital Retail Finance Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCastle Trust Pos LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-17 · No cessation recorded
Source record 195020901Show 1 ceased record
CC
Mr Christian Peter CandyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-17
Source record 195020817People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalShow 20 historical appointments
TA
Tughan AliogluResigned director
Resigned 2020-10-01 · 5 yrs · Company Director
MM
Melba MontagueResigned director
Resigned 2020-04-01 · Director
RP
Richard PymResigned director
Resigned 2020-03-07 · 1 yr · Director
MM
Marian MartinResigned director
Resigned 2019-09-30 · 1 yr · Director
MW
Matthew WylesResigned director
Resigned 2017-04-06 · Director
AD
Andrew DomanResigned director
Resigned 2017-03-28 · 3 yrs · Director
SO
Sean OldfieldResigned director
Resigned 2017-03-01 · 1 yr · Banker/Chief Executive Officer
JC
Jonathan CoxResigned director
Resigned 2017-01-20 · 3 yrs · Director
MB
Mark BanhamResigned secretary
Resigned 2017-01-17
JW
Julian WilsonResigned director
Resigned 2015-04-27 · 1 yr · Director
MB
Michael BevanResigned director
Resigned 2015-03-13 · 3 yrs · Managing Director
CW
Christopher WhitehouseResigned director
Resigned 2015-03-13 · 1 yr · Finance Director
PE
Paul EdmondsResigned director
Resigned 2015-03-13 · 1 yr · Head Of Risk
EP
Edward ParsonsResigned director
Resigned 2013-05-01 · 1 yr · Chartered Accountant
SS
Steven SmithResigned director
Resigned 2013-05-01 · 2 yrs · Director
DC
David CowhamResigned director
Resigned 2012-01-09 · 1 yr · Director
MB
Michael BevanResigned director
Resigned 2012-01-09 · Managing Director
ES
Ela ShahResigned director
Resigned 2010-04-23 · Administrator
CS
Colin SandersResigned director
Resigned 2010-04-23 · 6 yrs · Director
GM
George MilesResigned director
Resigned 2010-04-23 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active