Carrick Asset Finance Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2018
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGM
Mr Gerard Leslie MoonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-08-23 · No cessation recorded
Source record 130628629Show 1 ceased record
GS
Gary SlavinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-11 · Ceased 2018-08-23
Source record 126540030People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalGS
Gary SlavinCurrent secretary
Appointed 2020-08-24 · 6 yrs
GM
Gordon MacgregorCurrent director
Appointed 2018-11-29 · 7 yrs · Director
MS
Martin StewartCurrent director
Appointed 2018-06-26 · 8 yrs · Company Director
IC
Iain CorbettCurrent director
Appointed 2018-06-26 · 8 yrs · Company Director
GM
Gerard MoonCurrent director
Appointed 2018-05-15 · 8 yrs · Finance Company Executive
GS
Gary SlavinCurrent director
Appointed 2018-01-11 · 8 yrs · Operations Director
Show 1 historical appointment
MS
Martin StewartResigned secretary
Resigned 2018-11-29 · 1 yr
Board profile
- People with appointments
- 7
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active