JAS FINANCE HOLDINGS LIMITED

Company number 04747932

11 officers / 9 resignations

BRAY, William Stuart

• Correspondence address: 66d Royal Mint Street, London, United Kingdom, E1 8LG
• Role: Director
• Date of birth: May 1961
• Appointed on: 18 July 2016
• Nationality: Belgian
• Country of residence: London
• Occupation: Banker

DURANGO HOLDINGS LIMITED

• Correspondence address: 190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
• Role: Director
• Appointed on: 29 June 2016

Registered in a Non European Economic Area What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: LIMITED LIABILITY COMPANY
• Registration number: 183498

COLE MORGAN, Lawrence Ensor

• Correspondence address: Alameda Do Alto Da Barra, Block B No 7 4 Dto, Oeiras, Portugal
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 31 October 2003
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 16 February 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2003
• Resigned on: 4 December 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2003
• Resigned on: 29 April 2003

BRAY, William Stuart

• Correspondence address: 66d Royal Mint Street, London, E1 8LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 May 2003
• Resigned on: 5 June 2015
• Nationality: Belgian
• Country of residence: London
• Occupation: Banker

NILSON, Charles Bradley, Mr.

• Correspondence address: 3 Starling House, Charlbert Street, London, United Kingdom, NW8 7BS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 June 2015
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conservation Finance

PETERS, Emilius Theodorus Maria

• Correspondence address: 56 The Riding, Woking, Surrey, GU21 5TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 April 2003
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Banker

SHAH, Rumit

• Correspondence address: 32 The Drive, Northwood, Middlesex, HA6 1HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2006
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2003
• Resigned on: 29 April 2003