FINANCIAL COMPLIANCE U.K. LTD

Company number 05280550

8 officers / 6 resignations

MAGNOLIA SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
• Role: Secretary
• Appointed on: 10 February 2005

CLIFFORD, Michael Anthony, Mr.

• Correspondence address: 3rd Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH
• Role: Director
• Date of birth: October 1967
• Appointed on: 14 July 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2004
• Resigned on: 8 November 2004

DAULTREY, Steven Richard

• Correspondence address: Glendale, London Road, Balcombe, West Sussex, RH17 6HT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 February 2005
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONK, Brian Charles James

• Correspondence address: 3rd, Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 September 2006
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

PERRY, James Philip

• Correspondence address: 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 February 2005
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Director

TOWSE, Stephen Christopher

• Correspondence address: 18 Hillcrest Gardens, Esher, Surrey, KT10 0BS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 May 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 8 November 2004