Company information:
Riverside Finance Plc (No: 09225450)
Address: 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, LIVERPOOL, L24 8RF
Status: Operating Company
Incorporated: 18-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: DEVAN BALA ( DOB: Dec-1982 From: Jan-2018 )
Current Director: FENELLA JANE EDGE ( DOB: Nov-1963 From: Oct-2023 )
Current Director: PHILIP HOWARD ELVY ( DOB: Apr-1967 From: Oct-2023 )
Current Secretary: SARA SHANAB ( From: Jul-2019 )
Current Secretary: EMMA LOUISE TURNER ( From: Jan-2019 )
Resigned Director: CARLOS GREGORIO ASHMORE ( DOB: Mar-1969 From: Jul-2020 To: Dec-2023 )
Resigned Director: JOY ELIZABETH BAGGALEY ( DOB: Feb-1958 From: Sep-2014 To: Feb-2017 )
Resigned Director: DEVAN BALA ( DOB: Dec-1982 From: Jan-2018 To: Oct-2023 )
Resigned Director: MICHELLE JANE AFFLECK DOVEY ( DOB: Jan-1974 From: Feb-2019 To: Dec-2019 )
Resigned Director: PHILIP JAMES HAN ( DOB: Dec-1962 From: Sep-2014 To: Mar-2018 )
Resigned Director: SUSAN JEE ( DOB: May-1955 From: Sep-2014 To: Feb-2019 )
Resigned Director: NIGEL ROBIN PERRYMAN ( DOB: Apr-1958 From: Jan-2018 To: May-2024 )
Resigned Director: MAX LAURENCE STEINBERG ( DOB: Jan-1952 From: Sep-2014 To: Dec-2017 )
Resigned Director: ROBERT LESLIE TOWERS ( DOB: Jan-1954 From: Sep-2014 To: Feb-2018 )
Resigned Secretary: JOY ELIZABETH BAGGALEY ( From: Sep-2014 To: Feb-2017 )
Resigned Secretary: THOMAS RICHARD JOHN FERGUSON ( From: May-2018 To: Jan-2019 )
Resigned Secretary: ANDREW GLADWIN ( From: Mar-2017 To: May-2018 )
Resigned Secretary: EMMA LOUISE TURNER ( From: Jan-2019 To: Jul-2019 )
Persons of Significant Control:
The Riverside Group Limited, 2 Estuary Boulevard, Speke, Liverpool, L24 8RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-11-27)