FINALTA ENTERPRISES LIMITED

Company number 05016634

36 officers / 32 resignations

SHORE, Russell

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Secretary
• Appointed on: 31 March 2015

TAN, David

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Secretary
• Appointed on: 31 March 2015

JEAPES, Philip David Joseph

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

TAN, David

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRETT, Owen Remus

• Correspondence address: Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Resigned): Secretary
• Appointed on: 3 September 2011
• Resigned on: 31 March 2015

WILSON, Douglas James

• Correspondence address: The Old House, Speen Road,Upper North Dean, High Wycombe, Buckinghamshire, HP14 4NL
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 11 September 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2004
• Resigned on: 15 January 2004

BARKIN, Thomas

• Correspondence address: Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 November 2011
• Resigned on: 14 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BINDER, Stephan

• Correspondence address: 30 Bleicherweg, Zurich, Switzerland, 08002
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 February 2019
• Resigned on: 5 July 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Senior Partner

BRETT, Owen Remus

• Correspondence address: 53 Chevening Road, London, United Kingdom, NW6 6DB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 January 2004
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUDDE, Florian

• Correspondence address: 2 Taunustor, Frankfurt Am Main, Germany, Germany, 60311
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 October 2017
• Resigned on: 19 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Partner

CHIARELLA, Daniele

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 June 2016
• Resigned on: 5 July 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

HAUSER, Stephanie Elizabeth

• Correspondence address: 1 Jermyn Street, London, England, SW1Y 4UH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 June 2016
• Resigned on: 5 July 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Christine Ruth

• Correspondence address: Brabands, Rye Road, Rye Foreign, Nr Rye, East Sussex, United Kingdom, TN31 7UR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 April 2007
• Resigned on: 3 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEECH, Chris

• Correspondence address: Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 November 2011
• Resigned on: 14 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MALIK, Inderdeep

• Correspondence address: Mckinsey & Co, 55 East 52nd Street, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 June 2016
• Resigned on: 5 November 2018
• Nationality: American
• Country of residence: Usa / New York
• Occupation: Director

MAUCHARD, Philippe

• Correspondence address: Kinnaird House, Pall Mall East, London, England, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 November 2011
• Resigned on: 10 April 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MAXWELL, Marukel

• Correspondence address: 3 World Trade Center, 175 Greenwich Street, New York, United States, NY 10007
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 February 2022
• Resigned on: 5 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

MEHTA, Asheet

• Correspondence address: 3 World Trade Center, 175 Greenwich Street, New York, United States, NY 10007
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 June 2016
• Resigned on: 5 July 2024
• Nationality: American,Indian
• Country of residence: United States
• Occupation: Director

MUSSHOFF, Joerg, Dr.

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 February 2022
• Resigned on: 5 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Partner Consulting

NATTERMANN, Philipp Maximilian

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 October 2017
• Resigned on: 15 September 2021
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Senior Partner

NOCCO, Brian Waggoner

• Correspondence address: Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 November 2011
• Resigned on: 2 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: British

PACTHOD, Daniel

• Correspondence address: Mckinsey & Co, 55 East 52nd Street, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 June 2016
• Resigned on: 2 October 2018
• Nationality: American
• Country of residence: New York, Usa
• Occupation: Director

PATSALOS-FOX, Michael Themistocles

• Correspondence address: Kinnaird House, Pall Mall East, London, England, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 November 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

PINKUS, Gary

• Correspondence address: Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 November 2011
• Resigned on: 14 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SHORE, Russell

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 September 2015
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHORE, Russell

• Correspondence address: Simmons Gainsford Llp, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 December 2010
• Resigned on: 3 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIEBERER, Marcus

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 February 2022
• Resigned on: 5 July 2024
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Senior Partner

STERNFELS, Robert Andrew

• Correspondence address: Mckinsey & Company, 555 California Street, Suite 4700, San Francisco, California, Usa, CA 94104
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 April 2013
• Resigned on: 2 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

TEIXEIRA SERRA RODEIA, Pedro Jorge

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 September 2011
• Resigned on: 5 July 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

THOMAS, Augustine Renny, Mr.

• Correspondence address: The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 February 2022
• Resigned on: 5 July 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Consultant

VLAAR, Radboud Richardus Laurentius

• Correspondence address: Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 3 September 2011
• Resigned on: 10 April 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WADHWA, Vivek K

• Correspondence address: Mckinsey & Company, 55 East 52nd Street, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 April 2013
• Resigned on: 2 June 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

WALTER, Cornelius Bruno Waldemar

• Correspondence address: 27 Andrassy Ut, 1061 Budapest, Hungary
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 September 2011
• Resigned on: 2 June 2016
• Nationality: German
• Country of residence: Hungary
• Occupation: Director

WILSON, Douglas James

• Correspondence address: The Old House, Speen Road,Upper North Dean, High Wycombe, Buckinghamshire, HP14 4NL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 January 2004
• Resigned on: 11 September 2010
• Nationality: British
• Occupation: Company Director