Company information:
Rightside Financial Services Limited (No: 05659020)
Address: THE STABLES, WIDDINGTON, SAFFRON WALDEN, CB11 3SU, ENGLAND
Status: Active
Incorporated: 20-Dec-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL CHERITON WREFORD ( DOB: Nov-1960 From: Jan-2018 )
Resigned Director: SHAUN KINGSLEY ASTLEY-STONE ( DOB: May-1959 From: Dec-2014 To: Jul-2016 )
Resigned Director: STEVE GEORGE BAKER ( DOB: Sep-1967 From: Feb-2011 To: Jan-2012 )
Resigned Director: PAUL MARTYN BURGESS ( DOB: Jul-1962 From: Jan-2018 To: Oct-2021 )
Resigned Director: STEPHEN CARTER ( DOB: Aug-1959 From: Dec-2005 To: Sep-2009 )
Resigned Director: SERKAN DEDE ( DOB: Jul-1982 From: Feb-2018 To: May-2019 )
Resigned Director: STEPHEN DOLTON ( DOB: Apr-1962 From: Feb-2012 To: May-2014 )
Resigned Director: JASON DAVID DRATTELL ( DOB: Nov-1961 From: Feb-2018 To: May-2019 )
Resigned Director: KRISTI MICHELE FLAX ( DOB: Mar-1974 From: Feb-2009 To: Oct-2013 )
Resigned Director: GLENN HARRISON ( DOB: Jul-1976 From: Feb-2018 To: May-2019 )
Resigned Director: RICHARD JOHN HOPWOOD ( DOB: Mar-1960 From: Jul-2016 To: Jan-2018 )
Resigned Director: JAMES ELLIOT KAFTON ( DOB: Oct-1970 From: Feb-2009 To: Oct-2013 )
Resigned Director: EMMA LOUISE KAFTON ( DOB: Mar-1975 From: Apr-2013 To: Oct-2013 )
Resigned Director: ALAN STEWART KENNEDY ( DOB: Feb-1958 From: Feb-2011 To: Feb-2012 )
Resigned Director: JONATHAN DAVID MERRY ( From: Aug-2013 To: Apr-2014 )
Resigned Director: DONNA MARIE PARRY-RICHARDS ( DOB: Apr-1964 From: Dec-2005 To: Sep-2009 )
Resigned Director: RUPESH PATEL ( DOB: Sep-1981 From: Jan-2018 To: May-2019 )
Resigned Director: SAMANTHA JACQUELINE PORTEOUS ( DOB: Jan-1967 From: Feb-2011 To: Dec-2014 )
Resigned Director: BETH POWELL ( From: Feb-2011 To: May-2014 )
Resigned Director: LAURANCE LOUIS RACKE ( DOB: Mar-1944 From: Jan-2011 To: Oct-2013 )
Resigned Director: JOHN MICHAEL RAMAGE ( DOB: Sep-1961 From: May-2018 To: Mar-2019 )
Resigned Director: ADAM CHRISTIAN RHODES ( From: Feb-2011 To: Jan-2014 )
Resigned Director: RICHARD RICKWOOD ( From: Apr-2013 To: Dec-2014 )
Resigned Director: RWL DIRECTORS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: JAMES ELLIOT SCARTH ( DOB: Oct-1973 From: Dec-2014 To: Jan-2018 )
Resigned Secretary: STEPHEN GEORGE BAKER ( From: Feb-2011 To: Jan-2012 )
Resigned Secretary: STEPHEN DOLTON ( From: Feb-2012 To: May-2014 )
Resigned Secretary: DAVID FRENCH ( From: May-2014 To: Dec-2014 )
Resigned Secretary: JAMES ELLIOT KAFTON ( DOB: Oct-1970 From: Sep-2009 To: Mar-2010 )
Resigned Secretary: EMMA LOUISE KAFTON ( From: Mar-2010 To: Feb-2011 )
Resigned Secretary: DONNA MARIE PARRY-RICHARDS ( DOB: Apr-1964 From: Dec-2005 To: Sep-2009 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: JAMES ELLIOT SCARTH ( From: Dec-2014 To: Jan-2018 )
Persons of Significant Control:
Seebeck 62 Limited, Emc House 38-40 Palace Avenue, Paignton, Devon, TQ3 3HE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-01, Ceased: 2019-05-31)
Mr John Michael Ramage, The Stables Widdington, Saffron Walden, CB11 3SU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-31, Ceased: 2023-04-07)
Mr Paul Martyn Burgess, The Stables Widdington, Saffron Walden, CB11 3SU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-31, Ceased: 2023-04-07)
Mr Paul Cheriton Wreford, The Stables Widdington, Saffron Walden, CB11 3SU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-31, Ceased: 2023-04-07)
Mr Richard Hopwood, Emc House 38-40 Palace Avenue, Paignton, Devon, TQ3 3HE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr James Elliot Scarth, Emc House 38-40 Palace Avenue, Paignton, Devon, TQ3 3HE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-01)