PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Company number 03872328

33 officers / 31 resignations

HARRISON, Carol Lisa

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOBARTEH, Anthony Olumide

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FENTON, Jennifer Mary

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 29 November 2019
• Nationality: British
• Occupation: Director

GEORGHIADES, George

• Correspondence address: 7e Park Hill, Bromley, Kent, BR1 2JH
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 29 March 2006
• Nationality: British

SIMPSON, Ian

• Correspondence address: 108 Priory Gardens, London, N6 5QT
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 20 October 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1999
• Resigned on: 2 November 1999

BARBER, John William Mckenzie

• Correspondence address: Longdown House, Watley Lane Twyford, Winchester, Hampshire, SO21 1QX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 November 1999
• Resigned on: 28 November 2006
• Nationality: American
• Country of residence: England
• Occupation: Director

BIGGER, Christopherus Anton Viktor

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 November 2018
• Resigned on: 24 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

CECIL, Charles Edward Vere, Lord

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 November 1999
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHATURVEDI, Pawan

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2010
• Resigned on: 5 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investment Manager

COX III, Donn Knowlton

• Correspondence address: 4370, Suite 300, Town Centre Blvd, El Dorado Hills, California, United States, CA95762
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 August 2016
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CRUMBLING, Joseph Anthony

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 January 2014
• Resigned on: 31 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Assistant To The President

CUNNINGHAM, Mark Victor

• Correspondence address: 109 Ladbroke Road, London, W11 3PR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 February 2001
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Jennifer Mary

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 August 2004
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGHIADES, George

• Correspondence address: 7e Park Hill, Bromley, Kent, BR1 2JH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 August 2004
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Director

HESS, John Arthur

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 November 1999
• Resigned on: 31 August 2016
• Nationality: American
• Occupation: Director

HOBSON, Michael Rowson

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 2 November 1999
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPE, Judith Richards

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 2 March 2005
• Resigned on: 25 September 2014
• Nationality: Usa
• Occupation: Lawyer

KIRTON, Andrew James

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 November 2018
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Cio

KLIEWER, Jonathan Andrew

• Correspondence address: 1001 Corydon Avenue, Suite 300, Winnipeg, Manitoba, Canada, R3M 0B6
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 August 2016
• Resigned on: 30 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

LOUDON, George Ernest

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 November 1999
• Resigned on: 25 September 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MUYSKEN, William Andrew

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2018
• Resigned on: 31 December 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Actuary

OLIEMAN, Harry Johan Wilhelm

• Correspondence address: Ovingdean Hall Farm, 4 The Ridings Ovingdean, Brighton, East Sussex, BN2 7AE
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 2 August 2004
• Resigned on: 30 June 2009
• Nationality: Dutch
• Occupation: Director

PERRIN, Elvire

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 December 2008
• Resigned on: 31 August 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Investment Executive

RUPPERT, Robert Todd

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 May 2000
• Resigned on: 10 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUSSELL, Michael

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2007
• Resigned on: 5 April 2012
• Nationality: United States
• Occupation: Director

SIMPSON, Ian

• Correspondence address: 108 Priory Gardens, London, N6 5QT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 November 1999
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Peter Marcus Galsworthy

• Correspondence address: 29 Libbie Avenue, Richmond, Virginia 23226, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 August 2004
• Resigned on: 31 August 2005
• Nationality: Usa
• Occupation: Investment Manager

TROXELL, Garth

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 October 2010
• Resigned on: 14 September 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Consultant

WARNER, Eric David

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 2010
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Philip Bradford

• Correspondence address: 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 August 2004
• Resigned on: 30 November 2018
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1999
• Resigned on: 2 November 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1999
• Resigned on: 2 November 1999