- Company Overview for FINVENTURES UK LIMITED (04275894)
- Filing history for FINVENTURES UK LIMITED (04275894)
- People for FINVENTURES UK LIMITED (04275894)
- Charges for FINVENTURES UK LIMITED (04275894)
- More for FINVENTURES UK LIMITED (04275894)
Officers: 29 officers / 25 resignations
SC (SECRETARIES) LIMITED
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Active
- Secretary
- Appointed on
- 4 November 2008
CRAWFORD, David Andrew
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 16 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NATARAJAN MADHAVAMURTI, Anjenakumar
- Correspondence address
- #29-04, 6 Battery Road, Singapore, Singapore, 049909
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 23 May 2019
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Company Director
NGAN, Vivian Man Ching
- Correspondence address
- Group Corporate Secretariat, Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Active
- Director
- Date of birth
- May 1978
- Appointed on
- 31 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SKIPPEN, Terry Charles
- Correspondence address
- 61 Richmond Road, Leytonstone, London, E11 4BX
- Role Resigned
- Secretary
- Appointed on
- 23 August 2001
- Resigned on
- 4 November 2008
- Nationality
- British
- Occupation
- Chartered Secretary
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 August 2001
- Resigned on
- 23 August 2001
BAMFORD, Julie
- Correspondence address
- Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 27 October 2009
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
BUTALIA, Karamjit Singh
- Correspondence address
- The Balmoral, 16 Balmoral Park, Singapore, 259847
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 28 May 2002
- Resigned on
- 1 February 2008
- Nationality
- British
- Occupation
- Company Director
CHAMBERS, Paul Stuart
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 1 October 2012
- Resigned on
- 24 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
DANIELS, Christopher John
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 31 July 2014
- Resigned on
- 20 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DAWSON, Andrew William
- Correspondence address
- 134 Tanjong Rhu Road, 01-04 Pebble Bay, Singapore, 436920, Singapore
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 28 May 2002
- Resigned on
- 31 March 2016
- Nationality
- British
- Occupation
- Accountant
ELLIS, Darren Paul
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 24 February 2021
- Resigned on
- 16 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GARDINER, Simon William
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 20 January 2017
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GUTMAN, Peter Thomas
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 20 May 2016
- Resigned on
- 19 January 2017
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Company Director
JAIN, Sandeep Kumar
- Correspondence address
- Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 27 October 2009
- Resigned on
- 1 October 2012
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Company Director
JENKINS, Peter
- Correspondence address
- 58 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 23 August 2001
- Resigned on
- 21 May 2002
- Nationality
- British
- Occupation
- Banker
LEOW, Celeste Shu Hui
- Correspondence address
- Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 23, Singapore, Singapore, 018981
- Role Resigned
- Director
- Date of birth
- August 1982
- Appointed on
- 9 April 2015
- Resigned on
- 31 March 2016
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Company Director
LIZZIMORE, Richard Frederick David
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- August 1981
- Appointed on
- 7 December 2021
- Resigned on
- 14 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LORD, Tim
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 13 October 2014
- Resigned on
- 19 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MALIWAL, Rajiv
- Correspondence address
- 61 Grange Road, Berverly Hill 12-01, Singapore 249570, Singapore, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 23 August 2001
- Resigned on
- 14 June 2002
- Nationality
- Indian
- Occupation
- Banker
MCALL, Barbara Anne
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 28 June 2010
- Resigned on
- 1 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MINGAY, Rupert Henry
- Correspondence address
- 1 Basinghall Avenue, London, England, England, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 1 April 2014
- Resigned on
- 20 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MORRISON, William Edward Alastair
- Correspondence address
- 59 Binjai Park, Singapore, 589848, Singapore
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 28 May 2002
- Resigned on
- 28 October 2009
- Nationality
- British
- Occupation
- Company Director
PHILIPPS, Ivo Laurence
- Correspondence address
- 8 Marina Boulevard Marina Bay Financial Centre Tower, Level 23, Singapore, Singapore, 018981
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 20 May 2016
- Resigned on
- 23 May 2019
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Company Director
SHAH, Angela Kumari
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 11 October 2022
- Resigned on
- 31 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SKIPPEN, Terry Charles
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 31 October 2005
- Resigned on
- 5 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TAN, Anselm Ci'An
- Correspondence address
- Marina Bay Financial Centre, Tower 1, 8 Marina Boulevard, Singapore, Singapore, 018981
- Role Resigned
- Director
- Date of birth
- December 1981
- Appointed on
- 24 November 2014
- Resigned on
- 27 March 2015
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Company Director
TRICHUR, Krishnakumar Narayanan
- Correspondence address
- 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 October 2012
- Resigned on
- 13 October 2014
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Accountant
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 23 August 2001
- Resigned on
- 23 August 2001