Company information:
Nexa Finance Limited (No: 05802010)
Address: MUTUAL HOUSE, LEICESTER ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DB
Status: Active
Incorporated: 05-Feb-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SUSAN MARGARET DOUTHWAITE ( DOB: Oct-1962 From: May-2024 )
Current Director: SIAN ELIZABETH GANT ( DOB: Dec-1977 From: Sep-2013 )
Current Director: ELIZABETH ANNE LOCKWOOD ( DOB: Apr-1973 From: May-2024 )
Current Director: ANDREW JOHN LUMBY ( DOB: Mar-1978 From: Jul-2021 )
Current Director: MARTIN JOHN REASON ( DOB: Jul-1960 From: Oct-2018 )
Current Director: SIMON JAMES TAYLOR ( DOB: Jul-1970 From: Jun-2020 )
Current Secretary: KAREN NICOLA DOLBY ( From: Feb-2018 )
Current Secretary: KAREN NICOLA MABBOTT ( From: Feb-2018 )
Resigned Director: ROBERT MICHAEL BROADBENT ( From: May-2011 To: Aug-2013 )
Resigned Director: ANDREW JOHN CAPPS ( DOB: Oct-1956 From: Oct-2018 To: Jan-2022 )
Resigned Director: BRIAN STEPHEN CARTWRIGHT ( DOB: Feb-1975 From: Oct-2018 To: Jan-2020 )
Resigned Director: JONATHAN GEORGE FARRINGTON ( DOB: Mar-1969 From: Oct-2018 To: Jan-2022 )
Resigned Director: JAMES EDWARD GREGORY ( From: Mar-2007 To: Apr-2008 )
Resigned Director: KEITH HALLAM ( DOB: Aug-1937 From: May-2006 To: Apr-2008 )
Resigned Director: ELIZABETH ANNE LOCKWOOD ( DOB: Apr-1973 From: Oct-2022 To: Oct-2022 )
Resigned Director: PAUL HENRY LOVEDAY ( DOB: Sep-1954 From: May-2006 To: Aug-2008 )
Resigned Director: JOHN PHILIP MULVEY ( DOB: Jan-1975 From: May-2010 To: Mar-2020 )
Resigned Director: GRAHAM EDWARD PARKES ( From: Jun-2009 To: Apr-2010 )
Resigned Director: DAMIAN ROBERT PICKARD ( DOB: Feb-1962 From: Aug-2008 To: Jun-2009 )
Resigned Director: FIONA ANN POLLARD ( DOB: Jul-1965 From: Oct-2018 To: Jan-2022 )
Resigned Director: CHRISTOPHER PAUL ROWLEY ( DOB: Jan-1962 From: Apr-2008 To: May-2011 )
Resigned Director: ANTHONY KEITH TIMBERLAKE ( DOB: May-1941 From: May-2006 To: Jan-2007 )
Resigned Director: MARK EDWARD JAMES WILLIAMS ( DOB: May-1964 From: Sep-2019 To: May-2024 )
Resigned Secretary: ALISON JAYNE BOURNE ( From: Feb-2016 To: Feb-2018 )
Resigned Secretary: JAMES EDWARD GREGORY ( From: Mar-2007 To: Apr-2008 )
Resigned Secretary: MATTHEW HELM ( From: Jan-2010 To: Jan-2012 )
Resigned Secretary: LISA CLAIRE LOUND ( From: May-2006 To: Mar-2007 )
Resigned Secretary: MARCUS JOHN PAUL ( From: Jul-2013 To: Jan-2016 )
Resigned Secretary: KATHARINE ELIZABETH PETTINGILL ( From: Jan-2012 To: Jul-2013 )
Resigned Secretary: CHRISTOPHER PAUL ROWLEY ( DOB: Jan-1962 From: Apr-2008 To: Dec-2009 )
Persons of Significant Control:
Melton Mowbray Building Society, Mutual House Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)