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Companies/11792589

Walbrook Asset Finance Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-28 · No cessation recorded

Source record 165100545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SG
Simon GibbonsCurrent secretaryCurrent director
Appointed 2024-03-28 · 2 yrs
+13 others
AA
Abdulsalam Al SalehCurrent director
Appointed 2021-04-26 · 5 yrs · Director
+2 others
Show 12 historical appointments
DW
David WilliamsResigned director
Resigned 2021-10-18 · 4 yrs · Director
AB
Andrew BallResigned director
Resigned 2020-12-14 · 5 yrs · Director
MF
Maged FanousResigned director
Resigned 2020-04-09 · 2 yrs · Group Chief Risk Officer
MW
Michael WilliamsResigned director
Resigned 2020-04-09 · 1 yr · Director
NS
Neil SawbridgeResigned secretary
Resigned 2020-03-20 · 4 yrs
GH
Gareth HowellsResigned director
Resigned 2020-03-20 · 1 yr · Chief Risk Officer
NS
Neil SawbridgeResigned director
Resigned 2019-08-01 · 4 yrs · Chartered Accountant
PB
Peter BulkeleyResigned secretary
Resigned 2019-03-12 · 1 yr
FY
Frederick YueResigned director
Resigned 2019-01-28 · 3 yrs · Director
CP
Christopher PowerResigned director
Resigned 2019-01-28 · 5 yrs · Director
BW
Brendan WalshResigned director
Resigned 2019-01-28 · 3 yrs · Director
GC
Giles CunninghamResigned director
Resigned 2019-01-28 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active