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Companies/SC223664

Advanta Direct Ltd

Financial intermediation not elsewhere classified · Glasgow

ActiveUnited KingdomIncorporated 2001Private 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
Advanta Solutions Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-30 · No cessation recorded

Source record 119020404
Show 2 ceased records
DM
Mr Douglas MooreIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-06-30

Source record 106402625
IM
Mrs Irene MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-30

Source record 106404405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
KD
Kevin James D'ArcyCurrent director
Appointed 2025-02-28 · 1 yr · Director
+5 others
GS
Greg SeathCurrent director
Appointed 2023-12-21 · 2 yrs · Head Of Compliance
MP
Mark PearsonCurrent director
Appointed 2022-01-10 · 4 yrs · Chief Commercial Officer
+11 others
Show 7 historical appointments
CF
Christopher FeeneyResigned director
Resigned 2022-06-30 · 1 yr · Director
IM
Irene MooreResigned secretary
Resigned 2003-04-28 · 19 yrs
CorpBrian Reid LtdResigned secretary
Resigned 2001-09-25
CorpStephen Mabbott LtdResigned director
Resigned 2001-09-25
JI
James IrvineResigned director
Resigned 2001-09-25 · 1 yr · Director
DM
Douglas MooreResigned directorResigned secretary
Resigned 2001-09-25 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active