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Companies/08373926

Praetura Servicing Finance Limited

Financial leasing · Blackburn

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Project Alpha Bidco Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 122383077
Show 2 ceased records
Maxxia (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-29

Source record 129670154
Mcmillan Shakespeare LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133477213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
NM
Neil Andrew MellorCurrent secretary
Appointed 2026-04-29
MM
Michael McclellandCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+2 others
JS
Jack SummersCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+33 others
PO
Peadar O ReillyCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+67 others
TF
Thomas FraineCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+12 others
Show 13 historical appointments
MW
Michael WallingResigned director
Resigned 2024-01-30 · 2 yrs · Finance Director
RD
Robert De LucaResigned director
Resigned 2022-05-16 · 1 yr · Director
RE
Robert EgglestonResigned director
Resigned 2022-03-04 · 1 yr · Solicitor
DM
David MitchellResigned director
Resigned 2021-01-19 · 1 yr · Finance Director
DF
David FosterResigned director
Resigned 2021-01-19 · 1 yr · Managing Director
AC
Ashley ConnResigned director
Resigned 2020-10-05 · 2 yrs · Finance Director
GK
Geoffrey KruytResigned director
Resigned 2018-07-10 · 2 yrs · Business Executive
MS
Michael SalisburyResigned director
Resigned 2014-09-30 · 7 yrs · Director
LE
Lisa EdwardsResigned secretary
Resigned 2014-02-11 · 6 yrs
GS
Gareth ShawResigned director
Resigned 2014-02-04 · 6 yrs · Chartered Accountant
MK
Michael KayResigned director
Resigned 2013-08-08 · 1 yr · None
AT
Abraham TomasResigned director
Resigned 2013-01-24 · 5 yrs · Director
MB
Mark BlackburnResigned director
Resigned 2013-01-24 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active