BFINANCE UK LIMITED

Company number 03950214

16 officers / 13 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

CASSIN, Olivier Henri

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 May 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

VAFAI, David

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 23 February 2001
• 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 August 2016

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• 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

BUCK, Piers Mcauley

• Correspondence address: 26a Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 July 2000
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Director

CASSIN, Olivier Henri

• Correspondence address: 1st, Floor Clareville House 26-27, Oxendon Street, London, United Kingdom, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 November 2010
• Resigned on: 4 April 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Malcolm

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 December 2020
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYOR, Marc

• Correspondence address: 10 Rue De Cambon, Paris, 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 July 2000
• Resigned on: 24 February 2001
• Nationality: Swiss
• Occupation: Director

MOORFIELD, Andrew

• Correspondence address: 33 Throgmorton Street, London, EC2N 2BR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 July 2000
• Resigned on: 23 February 2001
• Nationality: Australian
• Occupation: Director

ROSS, Thomas

• Correspondence address: 21 The Westbourne, 1 Artesian Road, London, W2 5DL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 2001
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Director

SARAI, Pal

• Correspondence address: 2nd Floor, 36 Queen Street, London, England, EC4R 1BN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 September 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2000
• Resigned on: 5 July 2000

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2000
• Resigned on: 5 July 2000