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PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD

Company number 02904462

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Officers: 13 officers / 10 resignations

DAFISA INTERNATIONAL EUROTRUST (UK) LTD

Correspondence address
20-22 Bedford Row, London, WC1R 4JS
Role
Secretary
Appointed on
9 March 1994

ROUE, Helen Louise

Correspondence address
6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
Role
Director
Date of birth
May 1967
Appointed on
23 May 2019
Nationality
British
Country of residence
England
Occupation
Director

DAFISA EUROTRUST INC

Correspondence address
Heywood House, The Valley, Anguilla
Role
Director
Appointed on
18 June 1997

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
9 March 1994
Resigned on
22 November 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 March 1994
Resigned on
9 March 1994

BRYANT, William Francis

Correspondence address
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Role Resigned
Director
Date of birth
October 1993
Appointed on
18 August 2017
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Director

CECCO, Elena

Correspondence address
Via Dammiano Chiesa 5, Bussolengo Verona, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 May 1994
Resigned on
18 June 1997
Nationality
Italian
Occupation
Businesswoman

IRVING, Nicholas William

Correspondence address
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Role Resigned
Director
Date of birth
May 1996
Appointed on
1 August 2018
Resigned on
23 May 2019
Nationality
British
Country of residence
England
Occupation
Director

JOSEPH, Alexis

Correspondence address
Adr Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama
Role Resigned
Director
Date of birth
April 1972
Appointed on
24 September 2010
Resigned on
18 November 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Legal Assistant

SPRIGGS, Henry Jon

Correspondence address
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Role Resigned
Director
Date of birth
July 1998
Appointed on
18 November 2016
Resigned on
18 August 2017
Nationality
British
Country of residence
England
Occupation
Director

ASSET MANAGEMENT CORPORATE SERVICES INC

Correspondence address
Villa Henrinka, Garden Street The Gardens, St Julians, Malta, STJ 12
Role Resigned
Director
Appointed on
9 March 1994
Resigned on
20 May 1994

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 March 1994
Resigned on
9 March 1994

SOCIETE DE GESTION INTERNATIONALE S A

Correspondence address
Springates East, Government Road, Charlestown, Saint Kitts And Nevis
Role Resigned
Director
Appointed on
16 August 1997
Resigned on
26 November 2021

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Law governed
Legal form
Place registered
NEVIS
Registration number
40702