CREDIT/LEASE FINANCE (UK) CO. LIMITED

Company number 02779757

15 officers / 10 resignations

NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC

• Correspondence address: Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, Belize
• Role: Secretary
• Appointed on: 11 August 2022

Other Corporate Body or Firm What's this?

• Law governed: BELIZE
• Legal form: COMPANY
• Place registered: BELIZE
• Registration number: 161,031

ISRAELACHVILI, Mordechai

• Correspondence address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role: Director
• Date of birth: December 1935
• Appointed on: 13 September 2018
• Nationality: Israeli
• Country of residence: Malta
• Occupation: Consultant/Managing Director

ELITE STRATEGIC MANAGEMENT ADVISORY LTD

• Correspondence address: Corner Hutson & Eyre Street, Blake Building, Suite 302, Belize City, Belize
• Role: Director
• Appointed on: 24 February 2017

Other Corporate Body or Firm What's this?

• Law governed: LAWS OF BELIZE
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BELIZE
• Registration number: 161,032

RIVLIN INTERNATIONAL INC

• Correspondence address: Adr Building 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama
• Role: Director
• Appointed on: 9 March 1998

Other Corporate Body or Firm What's this?

• Law governed: PANAMA
• Legal form: INC
• Place registered: PANAMA
• Registration number: 69873

SAFEHAVEN MANAGEMENT SERVICES INTERNATIONAL INC

• Correspondence address: Adr Building 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama
• Role: Director
• Appointed on: 9 March 1998

Other Corporate Body or Firm What's this?

• Law governed: PANAMA
• Legal form: INC
• Place registered: PANAMA
• Registration number: 207414

DAFISA INTERNATIONAL EUROTRUST (UK) LTD

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 15 January 1993
• Resigned on: 9 March 1998

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1993
• Resigned on: 23 March 2010

NEWCHAIN LIMITED

• Correspondence address: 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 11 August 2022

UK Limited Company What's this?

• Registration number: 2768653

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1993
• Resigned on: 15 January 1993

CARRINGTON EDWARDS, Roy Gilberto

• Correspondence address: Adr Building, 13th Floor Samuel Lewis & 58th Street, Panama City, Panama
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 September 2010
• Resigned on: 21 January 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Professor

ASSET MANAGEMENT CORPORATE SERVICES INC

• Correspondence address: C/O Euro-American Trust & Management Services Ltd, PO BOX 3161 Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 15 January 1993
• Resigned on: 9 March 1998

CORPORATE OFFICER LIMITED

• Correspondence address: 2nd Floor 207 High Street, Orpington, Kent, BR6 0PF
• Role (Resigned): Director
• Appointed on: 5 May 1998
• Resigned on: 5 May 1998

INITIATIVES FINANCIERES S.A.

• Correspondence address: Via Besso 31, 6903 Lugano, Switzerland
• Role (Resigned): Director
• Appointed on: 5 May 1998
• Resigned on: 6 October 1998

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1993
• Resigned on: 15 January 1993

STRATEGIC MANAGEMENT CORPORATE SERVICES INC

• Correspondence address: Euro-American Buildings,R.G Hodge, Plaza, Wickhams Cay 1 PO BOX 3161, Road Town Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 15 January 1993
• Resigned on: 9 March 1998