Clydesdale Financial Services Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-16 · No cessation recorded
Source record 2470819Show 1 ceased record
Carnegie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-16
Source record 7273398People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 47 historicalSM
Simon MurphyCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
LC
Louisa ChappleCurrent director
Appointed 2024-01-01 · 2 yrs · Hr Business Partner
AS
Antony StephenCurrent director
Appointed 2022-01-23 · 4 yrs · Banker
JD
Julian DaviesCurrent director
Appointed 2019-09-13 · 6 yrs · Banker
CorpBarcosec LimitedCurrent secretary
Appointed 2003-05-19 · 23 yrs
Show 47 historical appointments
MN
Mark NewberyResigned director
Resigned 2023-03-03 · 1 yr · Banker
MP
Marc PageResigned director
Resigned 2021-05-07 · 2 yrs · Accountant
AC
Ann CallisonResigned director
Resigned 2021-02-09 · 2 yrs · None
GD
Gregory DavisResigned director
Resigned 2020-09-21 · Accountant
KF
Karen FrankResigned director
Resigned 2020-04-09 · None
CW
Christopher WoodResigned director
Resigned 2018-12-18 · Managing Director
KK
Konrad KellingResigned director
Resigned 2017-07-31 · 2 yrs · Company Director
SO
Sarah O DonovanResigned director
Resigned 2016-01-20 · 3 yrs · Banker
MJ
Malcolm JonesResigned director
Resigned 2015-06-18 · 2 yrs · Accountant
MB
Michael BrittonResigned director
Resigned 2015-05-28 · 3 yrs · Banker
KG
Kean GriveResigned director
Resigned 2014-10-08 · Lawyer
AD
Anjli DudaniResigned director
Resigned 2011-07-04 · 3 yrs · Banker
RD
Ronald DenholmResigned director
Resigned 2011-03-17 · 4 yrs · Accountant
SM
Susanne MillerResigned director
Resigned 2010-06-25 · 4 yrs · Financial Controller
PM
Philip MchughResigned director
Resigned 2010-03-26 · Chief Financial Officer, Barclaycard
PN
Paul NobleResigned director
Resigned 2009-08-06 · 1 yr · Risk Management
CH
Curt HessResigned director
Resigned 2009-06-04 · Finance Director
NR
Neil RadleyResigned director
Resigned 2009-06-04 · 1 yr · Accountant
HH
Helen HodgsonResigned director
Resigned 2008-04-29 · Accountant
MH
Marc HowellsResigned director
Resigned 2007-07-05 · Banker
WM
Wendy MeikleResigned director
Resigned 2006-11-13 · Hr
TC
Tim CarlierResigned director
Resigned 2006-11-13 · Banker
WT
William ThomsonResigned director
Resigned 2006-11-13 · 2 yrs · Commercial Director
RD
Richard DaviesResigned director
Resigned 2005-09-22 · 1 yr · Director
PT
Paul TurnerResigned director
Resigned 2005-06-22 · 1 yr · Director
RS
Richard SommersResigned director
Resigned 2004-01-26 · 1 yr · Banker
PC
Peter CrookResigned director
Resigned 2003-05-19 · 1 yr · Banker
JW
Jeff WhiteResigned director
Resigned 2001-11-05 · 2 yrs · Sales Director
IM
Ian McdonaldResigned director
Resigned 2001-06-01 · 2 yrs · Director
GB
Gaynor BullochResigned secretary
Resigned 2001-04-26 · 10 yrs · Hr Manager
AE
Alan EvansResigned director
Resigned 2001-01-25 · 8 yrs · Director
RB
Richard BanksResigned director
Resigned 2001-01-25 · 3 yrs · Director
SJ
Samuel JonesResigned director
Resigned 2001-01-25 · 3 yrs · Retired
SD
Stephen DowdellsResigned secretary
Resigned 1999-11-25 · 1 yr
DK
David KeensResigned director
Resigned 1999-11-25 · 1 yr · Accountant
KM
Kenneth MaynardResigned director
Resigned 1996-03-04 · 2 yrs · Company Director
CM
Craig MurrayResigned director
Resigned 1996-02-01 · 14 yrs · Director
MA
Mark AstburyResigned director
Resigned 1994-04-28 · 2 yrs · Director
IK
Ian KendallResigned director
Resigned 1994-03-22 · Company Director
IC
Ian CampbellResigned director
Resigned 1994-03-22 · 2 yrs · Accountant
SF
Stephen FairbankResigned director
Resigned 1994-03-22 · 2 yrs · Director
JB
Resigned 1994-03-09 · Solicitors Clerk
MG
Michael GrimesResigned director
Resigned 1994-03-09 · Solicitor
DD
Resigned 1994-02-23
BD
Betty DoyleResigned director
Resigned 1994-02-23
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active