SEMINOLE FINANCIAL LIMITED

Company number 02226337

54 officers / 52 resignations

SNELLING, Robert Mark

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role: Secretary
• Appointed on: 20 May 2005
• Nationality: British

DENYSSEN, Darryl Anthony

• Correspondence address: C/O Harrison Business Recovery & Insolvency, (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX
• Role: Director
• Date of birth: May 1973
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARONE, Franco

• Correspondence address: 18 Lanhill Road, London, W9 ZBP
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 20 May 2005
• Nationality: British

LEWIS, Andrew Martin

• Correspondence address: Lalapanzi, Spring Gardens Road, Chappel, Colchester, Essex, CO6 2DN
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Lawyer

MORRISON, Michael Charles

• Correspondence address: 4 Lissoms Road, Coulsdon, Surrey, CR5 3LE
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 2 January 1998
• Nationality: British

NAYLOR, Ian James

• Correspondence address: 26 St Anns Road, Barnes, London, SW13 9LJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 1 September 2004
• Nationality: British

PASK, William Charles Wilson

• Correspondence address: 39 Graham Road, London, SW19 3SW
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Accountant

PASK, William Charles Wilson

• Correspondence address: 39 Graham Road, London, SW19 3SW
• Role (Resigned): Secretary
• Appointed on: 2 January 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Accountant

AMAITIS, Lee Martin

• Correspondence address: 2700 Las Vegas Boulevard S., Unit 4302, Las Vegas, Nevada, Usa, 89109
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 May 2005
• Resigned on: 12 January 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

AXISA, John Emanuel

• Correspondence address: Langdale Lodge, 43 Whittingstall Road, London, SW6 4EA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 November 1993
• Resigned on: 13 December 1994
• Nationality: Maltese
• Occupation: Money Broker

BARNARD, Douglas Rankin

• Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 January 2007
• Resigned on: 17 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BARONE, Franco

• Correspondence address: 18 Lanhill Road, London, W9 ZBP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 March 2005
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Legal Counsel

BARTLETT, Stephen

• Correspondence address: 8 Campden Hill Court, Campden Hill Road, London, W8 7HX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 May 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Counsel

BOEHI, Guido

• Correspondence address: Hyde Park Residence, 55 Park Lane, London, W1Y 3DB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 March 2001
• Resigned on: 18 February 2003
• Nationality: Swiss
• Occupation: Company Director

BUIK, David Barlow

• Correspondence address: 37 Conigar Road, Fulham, London, Sw6
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 13 December 1994
• Resigned on: 28 June 1996
• Nationality: Canadian
• Occupation: Money Broker

CHADD, Nicholas Martin Philip

• Correspondence address: 22 Endlesham Road, London, SW12 8JU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 June 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Money Broker

CHADD, Nicholas Martin Philip

• Correspondence address: 22 Endlesham Road, London, SW12 8JU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 December 1996
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Money Broker

CHADD, Nicholas Martyn Philip

• Correspondence address: 4 Roseneath Road, London, SW11 6AH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 August 1993
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Money Broker

CLARK, Robin Adrian

• Correspondence address: Nightingales, Well Lane, Danbury, Essex, CM3 4AB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 May 2005
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

CLARK, Robin Adrian

• Correspondence address: 21 Hereward Mount, Stock, Ingatestone, Essex, CM4 9PS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 November 1996
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Money Broker

COOPER, Mark Anthony John

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 January 2012
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CURRAN, Sean Patrick

• Correspondence address: Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 May 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

DAVIDGE, Katharine Jane

• Correspondence address: The Globe, Kilndown, Cranbrook, Kent, TN17 2SG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 March 2005
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

DAWES, Cindy Jane

• Correspondence address: Brook House, Torland Drive, Oxshott, Surrey, KT22 0JA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 29 October 1991
• Resigned on: 22 November 1996
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Money Broker

DUNKLEY, Paul Simon

• Correspondence address: Wynters Grange, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 August 1993
• Resigned on: 13 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Money Broker

GARDINER, David Mills

• Correspondence address: 51 Oakley Street, London, SW3 5HB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 October 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Money Broker

GIRAUD, Alain

• Correspondence address: 3 Rue Sainte Beave, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 1999
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Director

GOULD, Yasuko Morishita

• Correspondence address: 22 Bedford Road, Moor Park, Middlesex, HA6 2AZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 August 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

HOULDSWORTH, Robin Matthew

• Correspondence address: 65 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 March 2001
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KACZOR, Walter Michael

• Correspondence address: 90 Galloping Circle, Belford New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 1997
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Money Broker

KEILTHY, Sandra

• Correspondence address: 14 Woodlands, Burrowfield Drive, Hove, East Sussex, BN3 6TJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 August 1993
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Money Broker

KIRK, Martyn John

• Correspondence address: 31 Beech Avenue, Radlett, Hertfordshire, WD7 7DD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 March 2005
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Marketing Director

LASSERRE, Pierre

• Correspondence address: 40 Rue Barbet De Jouy, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 1999
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Diretor

LEWIS, Andrew Martin

• Correspondence address: Lalapanzi, Spring Gardens Road, Chappel, Colchester, Essex, CO6 2DN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Solicitor

LIGHTBOURNE, James Richard

• Correspondence address: One Churchill Place, Canary Wharf, London, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 March 2016
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel