Equifinance 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 ceasedEquifinance 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 124535208Show 1 ceased record
HS
Mr Henry Thomas SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 124815332People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
LO
Luke O SullivanResigned director
Resigned 2014-07-31 · 1 yr · None
DF
David FoskettResigned director
Resigned 2013-11-07 · None
JK
James KeebleResigned secretary
Resigned 2013-08-15 · 1 yr
JK
James KeebleResigned director
Resigned 2013-08-15 · 1 yr · Financial Adviser
ER
Enamur RahmanResigned director
Resigned 2012-11-05 · 1 yr · Chartered Accountant
KC
Kevin CookeResigned secretary
Resigned 2010-08-17 · 2 yrs
ER
Enam RahmanResigned secretary
Resigned 2010-08-17
NM
Nancy MesherResigned secretary
Resigned 2010-07-23
KC
Kevin CookeResigned director
Resigned 2010-07-23 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active