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LEGEND FINANCE LIMITED

Company number 03260417

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Officers: 12 officers / 10 resignations

NEWHAVEN GROUP LIMITED

Correspondence address
35 Soho Square, London, United Kingdom, W1D 3QX
Role
Secretary
Appointed on
15 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03239829

HESLING, Clive

Correspondence address
Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, England, SG1 3EA
Role
Director
Date of birth
July 1953
Appointed on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ANSTOCK, Fergus Jeremy

Correspondence address
40 Gerrard Street, London, W1D 5QE
Role Resigned
Secretary
Appointed on
8 October 1996
Resigned on
1 October 2009
Nationality
British
Occupation
Director

NEWHAVEN LIMITED

Correspondence address
35 Soho Square, London, England, W1D 3QX
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
15 November 2013

Registered in a European Economic Area What's this?

Place registered
CARDIFF
Registration number
3239829

NEWHAVEN LIMITED

Correspondence address
40 Gerrard Street, London, W1D 5QW
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
15 November 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
CARDIFF
Registration number
3239829

NEWHAVEN LIMITED

Correspondence address
40 Gerrard Street, London, W1D 5QW
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
15 November 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
CARDIFF
Registration number
3239829

ST JAMES'S SECRETARIES LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
8 October 1996
Resigned on
9 October 1996

ANSTOCK, Fergus Jeremy

Correspondence address
35 Soho Square, London, W1D 3QX
Role Resigned
Director
Date of birth
December 1953
Appointed on
9 October 1996
Resigned on
5 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DADD, Roger James

Correspondence address
Les Hanceres La Hougue Patris, Vale, Guernsey, GY3 5BE
Role Resigned
Director
Date of birth
August 1943
Appointed on
8 April 1997
Resigned on
1 December 2004
Nationality
British
Occupation
Advocate

EAGLES, Robert Henry

Correspondence address
67 Willian Way, Letchworth, Herts, SG6 2HJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
9 October 1996
Resigned on
30 September 2008
Nationality
British
Occupation
Company Director

FAIRNINGTON, Alan

Correspondence address
1/2 The Equatorial, 151 Stevens Road, Singapore, 257872
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 October 1999
Resigned on
1 October 2009
Nationality
British
Occupation
Advertising

ST JAMES'S DIRECTORS LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
8 October 1996
Resigned on
9 October 1996