COLUMBINE FINANCE CO. LIMITED

Company number 04306757

18 officers / 16 resignations

MERCHANT VENTURES INVESTMENTS LIMITED

• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role: Secretary
• Appointed on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: WALES
• Registration number: 05625783

HUGHES, Mark Richard

• Correspondence address: Heathlands, 7 Woodside Road, Cobham, Surrey, KT11 2QR
• Role: Director
• Date of birth: May 1972
• Appointed on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Financier Manager

ABUDARHAM, Leah Ruth

• Correspondence address: 16 Brook Lodge, North Circular Road, London, NW11 9LG
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Solicitor

DICHLIAN, Sarah Louise Mary

• Correspondence address: Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Director

EXCALIBUR GROUP HOLDINGS LIMITED

• Correspondence address: 33 King Street, London, Uk, United Kingdom, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 04600706

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Kempson House, Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 31 October 2006

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2001
• Resigned on: 24 October 2001

BARNES, Jeremy Francis

• Correspondence address: Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 November 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Financier

BARNES, Robert Bruce

• Correspondence address: 19 Lewisham High Street, Lewisham, London, SE13 5AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 November 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Venture Capitalist

BRIDGES, Paul Malcolm

• Correspondence address: 1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 May 2002
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, St James, London, Uk, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 December 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOCHERTY, Mark James

• Correspondence address: 33 King Street, St James, London, Uk, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 December 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Ivor

• Correspondence address: 13 Albert Close, London, E9 7EX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 October 2001
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Solicitor

EVANS, Christopher Thomas, Professor

• Correspondence address: 33 King Street, St James, London, Uk, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 December 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Mark Richard

• Correspondence address: Flat 2, 23 Lowndes Square, London, SW1X 9HD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 November 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Financier

SKINNER, David William

• Correspondence address: 73 Greenwich South Street, London, United Kingdom, SE10 8NT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 July 2010
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

WAKEFIELD, James Christopher

• Correspondence address: 33 King Street, St James, London, Uk, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 December 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 18 October 2001
• Resigned on: 24 October 2001