FINANCE & PARTICIPATIONS LIMITED

Company number 03460637

18 officers / 14 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 5 October 2004

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04322514

BROOKS, Martin

• Correspondence address: 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Director
• Date of birth: March 1966
• Appointed on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HILDEBRAND, Andres Von

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role: Director
• Date of birth: August 1949
• Appointed on: 5 October 2004
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LANE, Thomas

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role: Director
• Date of birth: October 1960
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 5 October 2004

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1997
• Resigned on: 11 November 1997

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 November 1997
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Personnel Manager

DUNSER, Susanne

• Correspondence address: Im Grabaton 15, Fl 9494 Schaan, Switzerland
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 November 2001
• Resigned on: 10 September 2004
• Nationality: Liechtenstein
• Occupation: Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 November 1997
• Resigned on: 24 December 1997
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 November 1997
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Trust Officer

KINDLE, Kurt

• Correspondence address: Weugerstrasse 4, Triesen, Liechtenstein, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 December 1997
• Resigned on: 15 December 1999
• Nationality: Leichtenstein
• Occupation: Director

LAVIN, Dennis Francis

• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 September 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

LEISER, Urs

• Correspondence address: Bleichestrasse 28, Werdenberg, Switzerland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 December 1997
• Resigned on: 8 November 2001
• Nationality: Swiss
• Occupation: Director

SCHMID, Verena

• Correspondence address: Im Rossfeld 49, Fl-9494, Shaan, Liechtenstein
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 December 1999
• Resigned on: 10 September 2004
• Nationality: Swiss
• Occupation: Accountant

SCHMITTER, Therese

• Correspondence address: Schutzenweg 27, 9470 Buchs, Switzerland
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 December 1997
• Resigned on: 10 September 2004
• Nationality: Swiss
• Occupation: Director

TABONE, Jason Anthony

• Correspondence address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 September 2004
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

WISE, Richard James

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 January 2006
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1997
• Resigned on: 11 November 1997