BFINANCE INTERNATIONAL LIMITED

Company number 03759626

18 officers / 16 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06040545

VAFAI, David

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 8 October 1999
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 7 November 2018
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 1 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04934899

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 5 November 2003

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 7 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2911328

APPENDINO, Michele

• Correspondence address: Corso Garibaldi 77, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 November 1999
• Resigned on: 2 April 2009
• Nationality: Italian
• Occupation: Consultant

BELCASTRO, Lori

• Correspondence address: Flat 4 50 Canfield Gardens, London, NW6 3EB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 February 2001
• Resigned on: 3 December 2001
• Nationality: American
• Occupation: Investment Professional

GARAIALDE, Jacques

• Correspondence address: 18 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 March 2003
• Resigned on: 24 April 2003
• Nationality: French
• Occupation: Director

GONANO, Paolo

• Correspondence address: Via Sommacampagna 8, Turin, 10131, Italy
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 January 2001
• Resigned on: 19 December 2002
• Nationality: Italian
• Occupation: Vice Presiden

MAYOR, Marc

• Correspondence address: 18 Rue Poncelet, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 April 2003
• Resigned on: 2 April 2009
• Nationality: Swiss
• Occupation: Director

MAYOR, Marc

• Correspondence address: 10 Rue De Cambon, Paris, 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 October 1999
• Resigned on: 8 April 2003
• Nationality: Swiss
• Occupation: Director

MOOSA, Nazo

• Correspondence address: Flat 2, 158 Lancaster Road, London, W11 1QU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 May 2003
• Resigned on: 2 April 2009
• Nationality: American
• Occupation: Director

PHILLIPS IV, Frederick Paul

• Correspondence address: Flat 5, 21 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 December 2001
• Resigned on: 11 March 2003
• Nationality: American
• Occupation: Investment Manager

TELLIO, Jean-Bernard

• Correspondence address: 30 Avenue Holme, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 April 2000
• Resigned on: 7 February 2001
• Nationality: French
• Occupation: Director

TISON, Francois

• Correspondence address: 53 Rue Orfila, 75020 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 December 2002
• Resigned on: 2 April 2009
• Nationality: French
• Occupation: Consultant

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1999
• Resigned on: 8 October 1999

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1999
• Resigned on: 8 October 1999