LONDON FORFAITING INTERNATIONAL LIMITED

Company number 01920986

29 officers / 26 resignations

RAMZAN, William

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

LAY, Simon Jethro

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMZAN, William

• Correspondence address: 15-18, Austin Friars, London, England, EC2N 2HE
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

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: British

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: 12 September 1997
• Nationality: British
• Occupation: Company Secretary

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: 12 September 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: 19 September 1991
• Resigned on: 2 September 1993
• Nationality: British

BLONIARZ, Doris Yvonne

• Correspondence address: Am Rottchen 89, D-40468, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 April 1996
• Resigned on: 31 July 2000
• Nationality: German
• Occupation: Banker

BROWN, Simon

• Correspondence address: Prince's Cottage Blenheim Road, London, W4 1UB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 April 1998
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Trader

FERRARI, Dario

• Correspondence address: Via Ruggiero Di Lauria 5, 20149 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 April 1996
• Resigned on: 14 October 2003
• Nationality: Italian
• 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: 20 October 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Banker

LAY, Simon Jethro

• Correspondence address: 10 Marlowe Close, Kemnal Road, Chislehurst, Kent, BR7 6ND
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 December 1994
• 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: 22 December 1994
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Banker

LUTSCHG EMMENEGGER, Margrith

• Correspondence address: William Ramzan, 3rd, Floor, 11 Ironmonger Lane City Of London, London, London, England, EC2V 8EY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 October 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: 22 December 1994
• Resigned on: 25 January 1999
• Nationality: Singaporean
• Occupation: Banker

PAPADOPOULOS, Victor Nicou

• Correspondence address: Xeniou Dios Street, PO BOX 1658 Kalogiri Area, Limassol, Cyprus
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 December 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Banker

PAPOUTES, Efstathios Aristotelous

• Correspondence address: Oaklawn Lodge 2&6 Arthur Road, Wimbledon, London, SW19 7DY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 19 September 1991
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: International Financier

PRETECEILLE, Raphael Jean-Marc

• Correspondence address: 11 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 December 1994
• Resigned on: 31 July 2000
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

RIPLEY, Andrew George

• Correspondence address: Morven House, Dormansland, Lingfield, Surrey, RH7 6NZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 December 1994
• Resigned on: 10 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROTHWELL, Stephen

• Correspondence address: 53 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 December 1994
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Economist

ROY, Claude Lucien Joseph

• Correspondence address: Caledonia Tower, \16 Qui-Si-Sawa, Sliema, Slm 11, Malta, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 December 2003
• Resigned on: 28 April 2005
• Nationality: Canadian
• Occupation: Director

SAMANI, Pravin Popatlal

• Correspondence address: Birchinoaks 83 Copse Wood Way, Northwood, Middlesex, HA6 2TX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 December 1994
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Chartered Accountant

SAW, Jin Hong

• Correspondence address: Flat 1 11/F Block E, Evergreen Villa 43 Stubbs Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 April 1996
• Resigned on: 23 June 1998
• Nationality: Singaporean
• Occupation: Banker

TAN, Chong Seng (Raymond)

• Correspondence address: Flat 4a Block 3, Cavendish Heights 33 Perkins Road, Jardines Lookout, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 April 1996
• Resigned on: 27 December 1997
• Nationality: Singaporean
• Occupation: Banker

WEST, Mark Andrew

• Correspondence address: The Old Vicarage, Flimwell, East Sussex, TN5 7QP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 December 1994
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILSON, Jack (John) Arnold Gustafson

• Correspondence address: Pyrton Hill House, Pyrton, Watlington, Oxfordshire, OX9 5DF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 19 September 1991
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Banker