Company information:
Motonovo Finance Limited (No: 11556144)
Address: ONE, CENTRAL SQUARE, CARDIFF, WALES, CF10 1FS, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: RICHARD LEE BANKS ( DOB: Jun-1951 From: Sep-2020 )
Current Director: PATRICK NOEL BUTLER ( DOB: Dec-1960 From: Feb-2020 )
Current Director: RALPH DOUGLAS COATES ( DOB: Oct-1972 From: May-2022 )
Current Director: DESMOND EDWARD CROWLEY ( DOB: Oct-1959 From: May-2020 )
Current Director: DANUTA GRAY ( DOB: Nov-1958 From: Feb-2020 )
Current Director: RUTH ANNA HANDCOCK ( DOB: Feb-1980 From: Oct-2021 )
Current Director: JOHN CHARLES FORTESCUE HITCHINS ( DOB: Feb-1955 From: Feb-2020 )
Current Director: RICHARD ANDREW JONES ( DOB: Jul-1972 From: Oct-2023 )
Current Director: DAVID PHILLIP MONKS ( DOB: Feb-1960 From: Sep-2018 )
Current Director: ROSEMARY CAROL MURRAY ( DOB: Jan-1965 From: Aug-2021 )
Current Director: CHRISTINE JOAN PALMER ( DOB: Dec-1966 From: Sep-2018 )
Current Director: PETER ANDERSON SHAW ( DOB: Apr-1959 From: Feb-2020 )
Resigned Director: MARY CLAIRE CORDELL ( DOB: Jun-1971 From: Feb-2020 To: Apr-2022 )
Resigned Director: CHRISTOPHER JAMES MACK ( DOB: Jun-1971 From: Sep-2018 To: Jan-2020 )
Resigned Director: MARK NICHOLAS STANDISH ( DOB: Mar-1967 From: Sep-2018 To: Jul-2021 )
Resigned Director: CATHERINE LUCY TURNER ( DOB: Jun-1963 From: Feb-2020 To: Oct-2022 )
Resigned Secretary: ANCHNA DEVI ( From: Sep-2018 To: Dec-2018 )
Persons of Significant Control:
Aldermore Group Plc, C/O Aldermore Bank Plc 4th Floor, Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-06)