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Companies/10743074

Etika Finance UK Loans Spv One Limited

Financial intermediation not elsewhere classified · Manchester

ActiveUnited KingdomIncorporated 2017Private 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
Etika Finance Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-27 · No cessation recorded

Source record 197337903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
JW
John WatherstonCurrent director
Appointed 2023-12-11 · 2 yrs · Company Director
+7 others
Show 8 historical appointments
AH
Aviva Hekscher HartogResigned director
Resigned 2023-12-22 · 2 yrs · Company Director
RB
Richard BrayResigned director
Resigned 2023-06-09 · 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
AM
Andrew MooreResigned director
Resigned 2018-05-16 · 1 yr · Chief Executive
JT
Julia ThroopResigned director
Resigned 2017-04-27 · 1 yr · Managing Director
SD
Simon DawsonResigned director
Resigned 2017-04-27 · 2 yrs · Cto

Board profile

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