BRITANNIA CAR FINANCE LTD

Company number 07078910

2 active persons with significant control / 0 active statements

Mr Craig Cooke (Active)

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
• Notified on: 1 January 2024
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ivan Whalen (Active)

• Correspondence address: Britannia House, Britannia House, Stoney Lane, Wilmslow, Cheshire, United Kingdom, SK9 6LG
• Notified on: 9 November 2017
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Craig Cooke (Ceased)

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
• Notified on: 10 March 2023
• Ceased on: 10 March 2023
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ivan Whalen (Ceased)

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
• Notified on: 9 November 2017
• Ceased on: 10 March 2023
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ben Chatterton (Ceased)

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
• Notified on: 6 April 2016
• Ceased on: 9 November 2017
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors