Firstplus Financial Group Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBarclays Bank Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-01 · No cessation recorded
Source record 8004663Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-01
Source record 4361614People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalMG
Mark GregoryCurrent director
Appointed 2024-02-05 · 2 yrs · Banker
NG
Neil GallimoreCurrent director
Appointed 2021-02-23 · 5 yrs · Banker
CorpBarcosec LimitedCurrent secretary
Appointed 2000-12-30 · 25 yrs
Show 43 historical appointments
MP
Marc PageResigned director
Resigned 2021-07-14 · 2 yrs · Accountant
GD
Gregory DavisResigned director
Resigned 2020-05-01 · Accountant
AL
Adam LishmanResigned director
Resigned 2020-05-01 · Banker
AC
Anne CoulsonResigned director
Resigned 2018-09-03 · 2 yrs · Banker
MM
Mark MaconachieResigned director
Resigned 2018-03-15 · 2 yrs · Accountant
MN
Mark NewberyResigned director
Resigned 2017-11-06 · 2 yrs · Banker
WM
William MccabeResigned director
Resigned 2017-11-06 · Banker
MJ
Malcolm JonesResigned director
Resigned 2015-04-01 · 2 yrs · Accountant
SM
Sharon ManikonResigned director
Resigned 2015-04-01 · 2 yrs · Banker
KG
Kean GriveResigned director
Resigned 2014-10-08 · Lawyer
RD
Ronald DenholmResigned director
Resigned 2014-02-18 · 2 yrs · Accountant
SM
Susanne MillerResigned director
Resigned 2013-12-01 · 1 yr · Financial Controller
EP
Erik PorterResigned director
Resigned 2013-08-29 · Banker
MH
Matthew HowellsResigned director
Resigned 2012-09-18 · Banker
RM
Robert MossResigned director
Resigned 2011-06-28 · 1 yr · Banker
OW
Oliver WhiteResigned director
Resigned 2011-06-28 · 2 yrs · Finance Manager
PM
Philip MchughResigned director
Resigned 2010-03-26 · Chief Financial Officer, Barclaycard
CH
Curt HessResigned director
Resigned 2008-12-01 · 1 yr · Finance Director
PN
Paul NobleResigned director
Resigned 2008-09-09 · 2 yrs · Risk Management
JT
Jeremy TakleResigned director
Resigned 2008-07-04 · Banker
NR
Neil RadleyResigned director
Resigned 2007-06-20 · 3 yrs · Accountant
SG
Soo GreenResigned director
Resigned 2007-01-04 · 1 yr · Risk Manager
SM
Sian McdermottResigned director
Resigned 2006-10-02 · 1 yr · Accountant
JC
John CoulterResigned director
Resigned 2005-08-18 · Director Of Cvm - Barclaycard
DR
Dale RoskomResigned director
Resigned 2004-10-21 · 1 yr · Chief Credit Officer Ukcf Barc
PT
Paul TurnerResigned director
Resigned 2004-10-21 · 1 yr · Director
MR
Mark RobinsResigned director
Resigned 2004-06-02 · 3 yrs · Chief Financial Officer
RS
Richard SommersResigned director
Resigned 2004-04-19 · Banker
PC
Peter CrookResigned director
Resigned 2004-04-19 · Banker
FN
Frederic NzeResigned director
Resigned 2003-02-24 · 1 yr · Head Of Consumer Finance
PR
Paul RaymondResigned director
Resigned 2000-01-20 · 2 yrs · Director Retail Distribution
IS
Iain SmithResigned director
Resigned 1998-10-16 · 4 yrs · Finance Director
SW
Simon WoolcottResigned director
Resigned 1998-10-16 · 1 yr · Managing Director Specialised
MW
Michael WoodallResigned director
Resigned 1998-10-16 · 1 yr · General Manager
CS
Christopher SmithResigned secretary
Resigned 1998-10-16 · 2 yrs
PJ
Resigned 1998-06-26 · 1 yr · Finance Director
RS
Robert SwartzResigned director
Resigned 1997-08-14 · 1 yr · Executive
EG
Eric GreenResigned director
Resigned 1997-08-14 · 1 yr · Finance
DP
Daniel PhillipsResigned director
Resigned 1997-08-14 · 1 yr · Finance
JF
John FranceResigned director
Resigned 1997-08-14 · 1 yr · Company Director
NA
Neville AllportResigned director
Resigned 1997-04-11 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active