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Companies/08094161

Elli Finance (UK) PLC

Public Limited Company · Brighton

In Administration/Administrative ReceiverUnited KingdomIncorporated 2012Public 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 2016-04-06 · No cessation recorded

Source record 6745572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MO
Mark OrdanCurrent director
Appointed 2018-10-26 · 7 yrs · None
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-22 · 12 yrs
+184 others
Show 21 historical appointments
MF
Margaret FordResigned director
Resigned 2018-10-26 · Director
DE
David EdmondsResigned director
Resigned 2018-10-01 · Director
RL
Robert LynamResigned director
Resigned 2018-10-01 · Director
MH
Martin HealyResigned director
Resigned 2018-08-02 · 1 yr · Accountant
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-10-04 · Company Director
DS
Dominic SpiriResigned director
Resigned 2017-06-07 · Company Director
JK
Jyrki KorhonenResigned director
Resigned 2016-09-09 · Investment Professional
RB
Robin BoehringerResigned director
Resigned 2016-01-01 · Investment Director
TH
Timothy HammondResigned director
Resigned 2014-06-13 · 4 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2014-05-07 · 4 yrs · Company Director
PD
Peter DixonResigned director
Resigned 2014-02-10 · 4 yrs · Company Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 4 yrs · None
IS
Ian SmithResigned director
Resigned 2013-03-31 · 3 yrs · Company Director
SW
Steven WebberResigned director
Resigned 2013-03-31 · 2 yrs · Company Director
PC
Peter CalveleyResigned director
Resigned 2012-07-12 · 1 yr · Director
BT
Benjamin TabernerResigned director
Resigned 2012-07-12 · 6 yrs · Director/Chartered Accountant
DK
Dominic KayResigned director
Resigned 2012-07-12 · 2 yrs · Director / Solicitor
LW
Lorcan WoodsResigned director
Resigned 2012-06-06 · 5 yrs · Finance Director
JB
Jan BreureResigned director
Resigned 2012-06-06 · Financial Managing Director
LL
Lorenzo LeviResigned director
Resigned 2012-06-06 · 1 yr · Operational Managing Director

Board profile

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