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Companies/07845944

Giant Finance Holdings Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Giant Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-03 · No cessation recorded

Source record 170705104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MW
Mallory WestfieldCurrent secretary
Appointed 2018-11-09 · 7 yrs
+1 other
MM
Mark McallisterCurrent director
Appointed 2018-07-02 · 8 yrs · Director
+48 others
MH
Michael HenryCurrent director
Appointed 2018-07-02 · 8 yrs · Finance Director
+23 others
Show 9 historical appointments
NW
Nina WingateResigned secretary
Resigned 2017-01-30 · 1 yr
SH
Steven HartleyResigned director
Resigned 2014-01-29 · 4 yrs · Company Director
CorpOutsauce Accounting LimitedResigned secretary
Resigned 2012-10-24 · 4 yrs
BS
Brian SumnerResigned director
Resigned 2012-01-17 · 6 yrs · Director
JC
Jeremy CarrResigned director
Resigned 2012-01-17 · 6 yrs · None
SW
Steven WortleyResigned director
Resigned 2012-01-17 · 5 yrs · Director
ML
Miles LloydResigned director
Resigned 2012-01-17 · 3 yrs · None
HF
Hugh FellResigned director
Resigned 2012-01-17 · 3 yrs · Credit Manager
BP
Brian PurseyResigned director
Resigned 2011-11-14 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active