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Companies/00523804

Kingston Asset Finance Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1953Private 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
Close Brothers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-14 · No cessation recorded

Source record 11108778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
TG
Thomas GintyCurrent director
Appointed 2019-04-01 · 7 yrs · Finance Director
+14 others
RC
Ryan CarverCurrent director
Appointed 2018-10-08 · 7 yrs · Chartered Accountant
+18 others
Show 25 historical appointments
TC
Theovinder ChathaResigned director
Resigned 2017-04-27 · 1 yr · Finance Director
DP
David PlantResigned director
Resigned 2016-11-21 · 1 yr · Accountant
RF
Rachelle FrewerResigned director
Resigned 2015-07-06 · 1 yr · Accountant
JW
Jakobus WolvaardtResigned director
Resigned 2012-12-05 · 4 yrs · Company Director
NP
Nicholas PriceResigned director
Resigned 2012-04-01 · 3 yrs · Company Director
MR
Michael RandallResigned director
Resigned 2010-10-01 · 2 yrs · Director
NP
Noel PoxonResigned director
Resigned 2005-01-14 · 6 yrs · Company Director
CC
Choong ChanResigned secretary
Resigned 2005-01-14 · 5 yrs
RS
Roger StoneResigned director
Resigned 2005-01-14 · 7 yrs · Company Director
IC
Ian CummineResigned director
Resigned 2004-09-01 · Director
RT
Roland ToddResigned secretary
Resigned 2004-07-01
MC
Mark CollinsResigned secretaryResigned director
Resigned 2004-05-31 · Director
JC
James CorrResigned director
Resigned 2001-05-31 · 3 yrs · Director
NS
Nicholas SeelResigned director
Resigned 2001-01-29 · 1 yr · Director
SM
Sean MahonResigned director
Resigned 2000-08-24 · 4 yrs · Director
AS
Andrew StorkResigned director
Resigned 1995-07-01 · 6 yrs · Accountant
PD
Patrick DohertyResigned secretary
Resigned 1993-03-29 · 11 yrs
GC
Grant ClappisonResigned secretaryResigned director
Resigned 1992-09-08 · Company Director
DS
David SampsonResigned director
Resigned 1992-05-24 · Director
NM
Neville McdonaldResigned director
Resigned 1992-05-24 · 18 yrs · Director
PP
Peter PrescottResigned secretary
Resigned 1992-05-24
JC
John CranResigned director
Resigned 1992-05-24 · 9 yrs · Director
RW
Roy WaudbyResigned director
Resigned 1992-05-24 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active