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AMFIN LIMITED

Company number 01671886

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Officers: 21 officers / 17 resignations

KHALID, Mohamed Idris

Correspondence address
PO Box 30626, Manseer Secretarial Services, 7th Floor Panafric Hotel, Kenyatta Avenue, Nairobi, Kenya
Role Active
Secretary
Appointed on
7 July 2022

ARGONAUT (GUERNSEY) LIMITED

Correspondence address
Newport House, 15 The Grange, St Peter Port, Guernsey, Channel Islands, Channel Islands, GY1 2QL
Role Active
Secretary
Appointed before
26 June 1991

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
2763

HOLT, Anthony David

Correspondence address
PO Box 232, Newport House, 15 The Grange, St. Peter Port, Guernsey, GY1 4LA
Role Active
Director
Date of birth
June 1976
Appointed on
17 April 2021
Nationality
British
Country of residence
Guernsey
Occupation
Director

ALBANY DIRECTORS LIMITED

Correspondence address
Newport House, 15 The Grange, St Peter Port, Guernsey, Channel Islands, Channel Islands, GY1 2QL
Role Active
Director
Appointed on
11 May 2009

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
34419

BARVE, Vishwanath Shanakr, Colonel

Correspondence address
Cumberland Estate Waiyaki Way, PO BOX 18424 Nairobi, Kenya, FOREIGN
Role Resigned
Director
Date of birth
June 1922
Appointed before
26 June 1991
Resigned on
26 December 1992
Nationality
Indian
Occupation
Civil Engineer

BHATTI, Mahesh Kumar

Correspondence address
PO BOX 18424, Manyani Road West, Nairobi, Kenya, FOREIGN
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 October 2001
Resigned on
26 July 2002
Nationality
British
Occupation
Businessman

BHATTI, Om Prakash

Correspondence address
P. O Box 18424, Nairobi, 00500, Kenya, FOREIGN
Role Resigned
Director
Date of birth
January 1929
Appointed on
17 August 2006
Resigned on
12 February 2013
Nationality
British
Country of residence
Kenya
Occupation
Businessman

BODHE, Janardan Ganpatrao

Correspondence address
Enterprise Road, Nairobi, Kenya, FOREIGN
Role Resigned
Director
Date of birth
October 1910
Appointed before
26 June 1991
Resigned on
22 September 1991
Nationality
Indian
Occupation
Civil Engineer

BROOK, Julie Ann

Correspondence address
Le Courtil Fontaine, Rue Des Simons Torteval, Guernsey, Channel Islands, GY8 0LR
Role Resigned
Director
Date of birth
December 1966
Appointed before
26 June 1991
Resigned on
31 July 2008
Nationality
British
Occupation
Company Director

CHOWDHARY, Hari Singh

Correspondence address
4 Ashok Marg C Scheme, Jaipur, India
Role Resigned
Director
Date of birth
July 1920
Appointed before
26 June 1991
Resigned on
8 July 1999
Nationality
Indian
Occupation
Civil Engineer

FITZGERALD, Desmond John Otho

Correspondence address
The Annexe The Lodge, Brackenhurst Limuru, Kiambu, Kenya
Role Resigned
Director
Date of birth
February 1917
Appointed on
16 October 2001
Resigned on
22 April 2002
Nationality
British
Occupation
Chartered Civil Engineer

HOLT, Anthony David

Correspondence address
Les Adams Farm, Les Adams, St Pierre Dubois, Guernsey, GY1 7LA
Role Resigned
Director
Date of birth
June 1976
Appointed on
31 July 2008
Resigned on
27 November 2014
Nationality
British
Country of residence
Guernsey Channel Islands
Occupation
Director

MATHIAS, Beverly Rosemae

Correspondence address
5 Stardust Drive, Hamilton, Bermuda
Role Resigned
Director
Date of birth
July 1955
Appointed before
26 June 1991
Resigned on
26 September 2008
Nationality
British
Occupation
Company Director

MILANEC, Irene Anna

Correspondence address
Bloomfield, La Rue De La Courture, Les Sages Torteval, Guernsey, GY8 0LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 October 2001
Resigned on
22 February 2008
Nationality
British
Occupation
Company Director

O'KELLY, Desmond Lawrence Fitzgerald

Correspondence address
Broadview Farm, Blacknest, Alton, Hampshire, GU34 4PX
Role Resigned
Director
Date of birth
February 1923
Appointed before
26 June 1991
Resigned on
1 November 2005
Nationality
British
Occupation
Barrister At Law

PATEL, Jayantilal Jimabhai

Correspondence address
B902, Oxford Hallmark, Koregaon Park - Lane 7, Pune, India 411 001, India
Role Resigned
Director
Date of birth
April 1933
Appointed on
17 August 2006
Resigned on
17 April 2021
Nationality
British
Country of residence
India
Occupation
Consult Engineer

PATEL, Jayantilal Jimabhai

Correspondence address
719 Mzima Springs Road, Lavington, Nairobi, 00603, Kenya, FOREIGN
Role Resigned
Director
Date of birth
April 1933
Appointed on
16 October 2001
Resigned on
16 August 2002
Nationality
British
Country of residence
Kenya
Occupation
Consultant Engineer

PIERCEY, Marion Joyce

Correspondence address
Fourways, Rue D'Aval, Vale, Guernsey, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
August 1950
Appointed on
14 March 2008
Resigned on
26 August 2012
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

SHANKHLA, Vikram, Dr

Correspondence address
1 Porton Place, PO BOX 133, Ralston, Alberta Toj 2no, Canada
Role Resigned
Director
Date of birth
September 1940
Appointed on
24 October 2001
Resigned on
16 August 2002
Nationality
Canadian
Occupation
Engineer

SUBBA RAO, Tippur Narayanarao, Dr

Correspondence address
18 E Dhanraj Mahal Csm Marg, Mumbai, Mahrashtra, 400 039, India
Role Resigned
Director
Date of birth
March 1928
Appointed on
17 August 2006
Resigned on
13 August 2008
Nationality
Indian
Occupation
Engineering Consultancy

CONTINENTAL NOMINEES LIMITED

Correspondence address
Newport House, 15 The Grange, St Peter Port, Channel Islands, Guernsey
Role Resigned
Director
Appointed on
27 November 2014
Resigned on
16 September 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
9006