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Companies/SC276679

Medenta Finance Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2004Private 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 9274258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SP
Selena PritchardCurrent secretary
Appointed 2024-05-10 · 2 yrs
KB
Karen BlatchfordCurrent director
Appointed 2024-04-04 · 2 yrs · Company Director
+17 others
NJ
Nigel JonesCurrent director
Appointed 2021-09-07 · 5 yrs · Company Director
+12 others
NB
Nathan BeckettCurrent director
Appointed 2015-09-25 · 10 yrs · Finance Director
+3 others
Show 11 historical appointments
FL
Fauzat Lawal FatukasiResigned secretary
Resigned 2015-04-28 · 1 yr
AD
Andrew D ArcyResigned director
Resigned 2013-10-22 · 7 yrs · Managing Director
ZD
Zoe DenisonResigned secretary
Resigned 2011-10-03 · 3 yrs
AJ
Alexander JessupResigned director
Resigned 2011-10-03 · 3 yrs · Finance Director
ND
Nicholas DilworthResigned director
Resigned 2011-10-03 · 2 yrs · Accountant
MA
Michael AldredResigned director
Resigned 2006-01-11 · 8 yrs · Finance Broker
ST
Simon TuckerResigned director
Resigned 2005-07-07 · 8 yrs · Finance Broker
RC
Richard CollardResigned directorResigned secretary
Resigned 2005-07-07 · 10 yrs · Director
BT
Brian ThomsonResigned director
Resigned 2004-11-30 · 4 yrs · Asset Finance
CE
Carolyn ElderResigned secretary
Resigned 2004-11-30

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active