UNIFIN LIMITED

Company number 02696696

12 officers / 11 resignations

BOZZO, Ferdinando

• Correspondence address: 10 London Mews, London, England, W2 1HY
• Role (Active): Director
• Date of birth: February 1941
• Appointed on: 7 November 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

HAMILTON-SMITH, Brian Keith

• Correspondence address: The Lodge, South View Road, Pinner, Middlesex, United Kingdom, HA5 3YA
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 7 November 2018

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Secretary
• Appointed on: 12 March 1991
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Clerk

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1992
• Resigned on: 12 March 1992

REGENT CORPORATE SECRETARIES LTD

• Correspondence address: 8th, Floor New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 1 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04968767

DUFFY, James William

• Correspondence address: Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 April 2007
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMILTON-SMITH, Brian Keith

• Correspondence address: The Lodge South View Road, Pinner, Middlesex, United Kingdom, HA5 3YA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 February 2011
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PERLINO, Silvio

• Correspondence address: 5bis Avenue Princesse Alice, Monte Carlo, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 1 December 1992
• Resigned on: 1 November 2003
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Accountant

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road, London, United Kingdom, N12 8XD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 February 2011
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 20 March 2003
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOOGOOD, John Robert

• Correspondence address: 16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 12 March 1992
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Accountant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1992
• Resigned on: 12 March 1992