LONDON FORFAITING COMPANY LIMITED

Company number 01733470

43 officers / 37 resignations

RAMZAN, William

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Active): Secretary
• Appointed on: 23 October 2009

ABBOUCHI, Samer

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 24 April 2024
• Nationality: Lebanese
• Country of residence: Kuwait
• Occupation: Banker

BAKALLI, Teuta

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 2 January 2025
• Nationality: British
• Country of residence: Malta
• Occupation: Banker

GRECH, John Carmel, Dr

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 9 May 2016
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Banker

LALANI, Hussain Abdul Aziz

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 18 July 2019
• Nationality: Pakistani
• Country of residence: Bahrain
• Occupation: Banker

LAY, Simon Jethro

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 27 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

BONADIES, Raffaella Maria Rosaria, Dr

• Correspondence address: Golden Wings Apartments, Borg Olivier Street, Sliema, Slm 1820, Malta, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 23 October 2009
• Nationality: Italian
• Occupation: Solicitor

DEEGAN, Jayne

• Correspondence address: Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 12 February 2002
• Nationality: British

ELLINGTON, Geraldine Mary

• Correspondence address: The Coach House, 55 Putney Hill, London, SW15 6RZ
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 7 April 2005
• Nationality: British

ELLINGTON, Geraldine Mary

• Correspondence address: Flat 3 Ranmore Court, 101 Worple Road, London, SW20 8HB
• Role (Resigned): Secretary
• Appointed on: 2 September 1993
• Resigned on: 11 July 1997
• Nationality: British

LUTSCHG EMMENEGGER, Margrith

• Correspondence address: 16 Lucy Street, Naxxar, Malta
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 12 February 2007
• Nationality: Swiss

PALMER, Martin Trevor Digby

• Correspondence address: Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS
• Role (Resigned): Secretary
• Appointed on: 11 July 1997
• Resigned on: 23 November 2001
• Nationality: British

SAVVIDES, Marios

• Correspondence address: Flat L 61 Shepherds Hill, London, N6 5RE
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 2 September 1993
• Nationality: British

AL SALEH, Najeeb Hamad Musaad

• Correspondence address: House 6, Mishref Block 1, Street 5, Kuwait, Kuwait 13008, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 August 2003
• Resigned on: 20 May 2012
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Company Director Chairman

AL-AJEEL, Majed Essa Ahmed

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 August 2015
• Resigned on: 4 May 2023
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Banker

BUCKLEY, Peter Neville

• Correspondence address: 6 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 15 May 1992
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Chartered Accountant

BURGESS, David Patrick Henry

• Correspondence address: Apartment 9, 100 Piccadilly, London, W1J 7NH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 15 May 1992
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHAUHAN, Arun Pratap

• Correspondence address: 22 Hurstwood Road, London, NW11 0AT
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 2 September 2003
• Resigned on: 26 April 2005
• Nationality: American
• Country of residence: England
• Occupation: Consultant

DAVENPORT, Michael

• Correspondence address: 55 Festing Road, London, SW15 1LW
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 April 1996
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Economist

FEKIH AHMED, Mohamed, Mr.

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 April 2014
• Resigned on: 4 May 2023
• Nationality: Tunisian
• Country of residence: Tunisia
• Occupation: Banker

FREEMAN, Andrew Thomas Menzies

• Correspondence address: Mainey Wood Romden Road, Smarden, Ashford, Kent, TN27 8RB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 September 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Banker

FROST, Robert James

• Correspondence address: 11 Ironmonger Lane, London, England, EC2V 8EY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 August 2015
• Resigned on: 2 July 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HARDMAN, Blaise Noel Anthony

• Correspondence address: Farley House, Farley Chamberlayne, Romsey, Hampshire, SO51 0QR
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 20 April 1993
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Company Director

JOHNS, Michael Charles

• Correspondence address: Dormers, Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 15 May 1992
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KNIGHT, Tony

• Correspondence address: 11 Ironmonger Lane, London, England, EC2V 8EY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2011
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

KNIGHT, Tony

• Correspondence address: William Ramzan, 11 Ironmonger Lane, City Of London, London, London, England, EC2V 8EY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2011
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LAY, Simon Jethro, Mr.

• Correspondence address: 11 Ironmonger Lane, London, England, EC2V 8EY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2006
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAY, Simon Jethro

• Correspondence address: 10 Marlowe Close, Kemnal Road, Chislehurst, Kent, BR7 6ND
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 September 1997
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Banker

LILLEY, David Richard

• Correspondence address: 45 Denton Road, Twickenham, TW1 2TN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 September 1997
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Banker

LOUHAB, Mohammed

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 May 2023
• Resigned on: 1 August 2024
• Nationality: Algerian
• Country of residence: Algeria
• Occupation: Banker

LUCAS, Ian David

• Correspondence address: 11 Ironmonger Lane, London, England, EC2V 8EY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2011
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

LUCAS, Ian David

• Correspondence address: William Ramzan, 11 Ironmonger Lane, City Of London, London, London, England, EC2V 8EY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2011
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LUTSCHG EMMENEGGER, Margrith

• Correspondence address: 16 Lucy Street, Naxxar, Malta
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 August 2003
• Resigned on: 15 January 2015
• Nationality: Swiss
• Country of residence: Malta
• Occupation: Company Director

OOI, Boon Aun

• Correspondence address: Unit A2, 19/F Block A, Villa Monte Rosa, 41a Stubbs Road, Happy Valley, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 February 1994
• Resigned on: 25 January 1999
• Nationality: Singaporean
• Occupation: Director

PAPADOPOULOS, Victor Nicou

• Correspondence address: Xeniou Dios Street, PO BOX 1658 Kalogiri Area, Limassol, Cyprus
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 15 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Banker

• 1
• 2

Next