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Companies/07440512

Etika Finance UK Limited

Financial intermediation not elsewhere classified · Manchester

ActiveUnited KingdomIncorporated 2010Private 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
Etika Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-31 · No cessation recorded

Source record 219990058
Show 1 ceased record
Contentis B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-31

Source record 212668673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
JW
John WatherstonCurrent director
Appointed 2023-12-11 · 2 yrs · Company Director
+7 others
Show 16 historical appointments
AH
Aviva Hekscher HartogResigned director
Resigned 2023-12-22 · 2 yrs · Company Director
RB
Richard BrayResigned director
Resigned 2022-05-01 · 1 yr · Chairman
JU
Jose UyResigned director
Resigned 2022-03-31 · 1 yr · Company Director
GG
Gary GrayResigned director
Resigned 2020-04-03 · 1 yr · Finance Director
RS
Robert SchuijffResigned director
Resigned 2020-03-16 · 3 yrs · Ceo
JB
John BowmerResigned director
Resigned 2019-04-30 · 3 yrs · Director
LW
Lee WoodhamResigned director
Resigned 2018-12-07 · 1 yr · Chief Operating Officer
AM
Andrew MooreResigned director
Resigned 2018-05-16 · 1 yr · Chief Executive
VJ
Victor JuttmannResigned director
Resigned 2017-07-12 · 4 yrs · Financial Advisor
JS
Julie SandsResigned director
Resigned 2016-12-01 · 2 yrs · Sales Director
SD
Simon DawsonResigned director
Resigned 2016-12-01 · 2 yrs · Technology Director
GL
Guy LlewellynResigned director
Resigned 2015-02-07 · 1 yr · Director
JT
Julia ThroopResigned director
Resigned 2013-05-29 · 5 yrs · Managing Director
JS
Joost SchuijffResigned director
Resigned 2012-11-15 · 9 yrs · Director
LH
Lee HesseldenResigned director
Resigned 2011-02-01 · Director
SD
Scott DaviesResigned director
Resigned 2010-11-16 · None

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active